| NH HOTEL GROUP SA | 11/12/2015 EGM | |
|---|---|---|
| 1.1 | Amend Articles: General Shareholders | For |
| 1.2 | Amend Articles: Board of Directors | For |
| 1.3 | Amend Articles: Executive Committee | For |
| 1.4 | Amend Articles: Nominations, Remuneration and Corporate Governance Committee (Composition) | For |
| 1.5 | Amend Articles: Audit and Control Committee (Composition) | For |
| 2.1 | Amend the General Shareholders´Regulation | For |
| 3 | Receive the Directors Report on the amendments to the Board of Directors Regulation | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | For |