

| NATIONWIDE ACCIDENT REPAIR | 22/05/2015 EGM | |
|---|---|---|
| 1 | Approve scheme of arrangement | Abstain |
| 2 | Approve the Company to be re-registered as a private limited company | Abstain |
| 3 | Approve the management arrangments, pursuant to which, inter alia, the managers will be entitled to receive consideration on different terms than other NARS Shareholders. | Abstain |