Crypto Flow Technology Limited — Proxy Solicitation & Information Statement 2008

Nov 10, 2008

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Melco LottVentures Limited 新濠環彩有限公司

(Incorporated in the Cayman Islands with limited liability) website: http://www.melcolottventures.com.hk

(Stock Code: 8198)

Form of proxy for use by shareholders of Melco LottVentures Limited (the “Company”) at the extraordinary general meeting of the Company (the “Meeting”) to be held on Thursday, 4 December 2008 at 3:30 p.m.

I/We [(Note 1)]

of

being the registered holder(s) of [(Note 2)] shares of HK$0.01 each in the capital of the Company, HEREBY APPOINT [(Note 3)] of

or failing him, the Chairman of the Meeting as my/our proxy to attend and act for me/us and on my/our behalf at the Meeting (or at any adjournment thereof) to be held at 31/F., The Centrium, 60 Wyndham Street, Central, Hong Kong on Thursday, 4 December 2008 at 3:30 p.m. and at such meeting (or at any adjournment thereof) to vote for me/us and in my/our name(s) as hereunder indicated, and if no such indication is given, as my/our proxy thinks fit.

Please indicate with “✓” in the spaces provided how you wish your vote(s) to be cast.

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Ordinary Resolutions For [(note 4)] Against [(note 4)]
1. to approve the asset transfer agreement dated 7 September 2008 and as
amended by the supplemental agreement dated 26 September 2008 and the
transactions contemplated thereunder
2. to approve the specific mandate to be granted to the directors of the Company
to allot, issue and deal with the consideration shares of the Company,
the conversion shares upon conversion of the Convertible Bonds and the
conversion shares II upon conversion of the Convertible Bonds II
3. to approve the appointment of Mr. Christos Moumouris as an executive
Director which will only take effect after completion of the asset transfer
agreement
Special Resolution For [(note 4)] Against [(note 4)]
4. to approve the change of name of the Company subject to the completion of
the asset transfer agreement and the approval of the Registrar of Companies in
the Cayman Islands
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Shareholder’s Signature [(Note 6)] : Date: 2008 Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS .

2. Please insert the number of shares in the Company registered in your name(s) to which the proxy relates; if no number is inserted, this form of proxy will be deemed to relate to all the shares in the Company registered in your name(s).

3. A Shareholder may appoint a proxy of his/her choice who need not be a Shareholder of the Company, but such appointed proxy must attend the Meeting in person to represent you. Please insert the name and address of the appointed proxy in the space provided. If no name is inserted, the Chairman of the Meeting will act as your proxy.

4. IMPORTANT : If you wish to vote for a resolution, please place a “✓” in the relevant box marked in the column headed “For”. If you wish to vote against a resolution, please place a “✓” in the relevant box marked in the column headed “Against”. Failure to tick either box will entitle your proxy to cast your vote at his/her discretion in respect of that resolution.

5. In the case of joint holders, any one of the joint holders may vote at the Meeting, either in person or by proxy, as if he/she were solely entitled thereto. But if more than one joint holder is present, whether in person or by proxy, only the vote of the senior holder will be counted. For this purpose, seniority will be determined by the order in which the names stand in the register of members of the Company in respect of the joint holding.

6. This form of proxy must be signed by you or your attorney duly authorised in writing, or in the case of a corporation, either under its common seal or under the hand of an officer, attorney or other person duly authorised.

7. To be valid, this form of proxy together with any power of attorney or other authority (if any) under which it is signed or a certified copy of such power or authority must be deposited at Computershare Hong Kong Investor Services Limited at Rooms 1806-7, 18th Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong no later than 48 hours before the time appointed for the Meeting (or any adjournment thereof).

8. Any alterations made to this form of proxy must be initialed by the person who signs it.

9. Completion and delivery of this proxy form will not preclude you from attending and voting at the Meeting if you so wish.