| 1 | Approve Issuance of 1.254 New NBAD Share for Every 1 Share in FGB | Abstain |
| 2 | Approve Merger | For |
| 3.a | Approve Authority to Increase Authorised Share Capital | Abstain |
| 3.b | Amend Articles: 1 of Association to Include New Definitions Re: Transaction, Related Party | For |
| 3.c | Amend Articles: 6 of Bylaws to Reflect Changes in Capital, Subject to the Terms and Conditions of the Merger | Abstain |
| 3.d | Amend Articles: 17 of Bylaws Re: Board Size, Board Requirements and Cumulative Voting | Abstain |
| 3.e | Amend Articles: 18 of Bylaws Re: Corporate Governance Regulations | For |
| 3.f | Amend Articles: 58 of Bylaws Re: Related Party Transactions | For |
| 4.1 | Elect Tahnoon Al Nahyan | Oppose |
| 4.2 | Elect Nasser Alsowaidi | Oppose |
| 4.3 | Elect Mohammed Al Nahyan | Oppose |
| 4.4 | Elect Khaldoon Al Mubarak | Oppose |
| 4.5 | Elect Ahmed Al Dhaheri | Oppose |
| 4.6 | Elect Mohammed Al Romaithi | Oppose |
| 4.7 | Elect Khalifa Al Suwaudi | Oppose |
| 4.8 | Elect Jassim Al Siddiqi | Oppose |
| 4.9 | Elect Mohamed Al Suwaidi | Oppose |
| 5 | Authorise Board to Ratify and Execute Approved Resolutions | For |
