

| NICE SPA | 24/04/2015 AGM | |
|---|---|---|
| O.1 | Receive the Annual Report and allocate income | Abstain |
| O.2 | Approve Remuneration Policy | Oppose |
| O.3 | Elect the Board of Directors - majority slate | Oppose |
| O.4 | Appoint the Board of Statutory Auditors - majority list | Oppose |
| O.5 | Authorise Share Repurchase | Oppose |
| E.1 | Amend Articles: introduce double voting rights. | Oppose |