[(Incorporated in the Cayman Islands with limited liability) (Stock Code: 6883) Date of Board Meeting Company Melco Crown Entertainment Limited (the “ Macau, March 14, 2014 As at the date of this announcement, the Board comprises one executive Director, namely Mr. Ho, Lawrence Yau Lung (Co-Chairman and Chief Executive Officer); five non-executive Directors, namely Mr. Packer, James Douglas (Co-Chairman), Mr.] [(Incorporated in the Cayman Islands with limited liability) (Stock Code: 6883) Record Date Board Company The board of directors (the “ In order to qualify for attending the annual general meeting, all transfer documents, accompanied by the relevant share certificates, must be lodged with the Company’s share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 1712–1716,] [Form 6–K TABLE OF CONTENTS]