The board of Wynn Macau, Limited has recommended the payment of a final dividend of HKD 0.45 per share in respect of the year ended December 31,2018. Subject to shareholders' approval of the final dividend at the forthcoming annual general meeting, the register of members of the company will be closed from June 5,2019 to June 10,2019 during which period no transfer of shares will be registered and the final dividend is expected to be paid on June 19,2019. Shareholders registered under the Hong Kong branch register of members as of June 10, 2019 will be entitled to the dividends.

The board announced the appointment of Ms. Leah Dawn Xiaowei Ye as an independent non-executive director of the Company with effect from April 1,2019.