[THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred Melco Crown Entertainment Limited APPROVING A SHARE INCENTIVE PLAN OF A SUBSIDIARY EGM Company A notice convening the extraordinary general meeting (the “ Whether or not you are able to attend such meeting, please complete and return the accompanying] [PROXY FORM FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON JUNE 21, 2013 I/We 1 2 Melco Crown Entertainment Limited Company 3 THE CHAIRMAN OF THE MEETING of Ordinary Resolution 4 For 5 Against 1. MCP Share Incentive Plan To approve (i) the rules of the proposed share incentive plan of Melco Crown (Philippines) Resorts] [NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 21, 2013 Dear Shareholders, EGM Company You are cordially invited to attend the extraordinary general meeting (the “ THAT MCP Share Incentive Plan “ Notes: 1. In order to identify shareholders who will be entitled to attend and vote at the meeting or any adjournment that may take]