

| NB DISTRESSED DEBT INVESTMENT FUND LTD | 06/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Sarah Evans | For |
| 4 | Re-elect John Hallam | Oppose |
| 5 | Re-elect Michael Holmberg | For |
| 6 | Re-elect Christopher Sherwell | Oppose |
| 7 | Re-elect Stephen Vakil | For |
| 8 | Appoint the Auditors | Abstain |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Authorise Share Repurchase | For |