

| FIRST GULF BANK | 07/12/2016 EGM | |
|---|---|---|
| 1 | Approve Merger of the Company and National Bank Of Abu Dhabi (NBAD) thorough the Issuance of Shares | Abstain |
| 2 | Approve Merger Agreement Between First Gulf Bank and National Bank of Abu Dhabi | Abstain |
| 3 | Approve the Resolutions Adopted by the Shareholders of NBAD at the General Assembly Meeting held by NBAD's shareholders | Abstain |
| 4 | The Approval of the Dissolution of the Company, Subject to the Terms and Conditions of the Merger | Abstain |
| 5 | Authorise Board to Ratify and Execute Approved Resolutions | Abstain |