

| NH HOTEL GROUP SA | 29/06/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5.1 | Elect Grupo Inversor Hesperia SA | Oppose |
| 5.2 | Elect Jose Maria Sagardoy Llonis | For |
| 5.3 | Elect Ramon Aragones Marin | For |
| 6 | Amend Articles: Article 42.1 and 42.4 | For |
| 7 | Approve Restricted Stock Plan | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Approve Fees Payable to the Board of Directors | Oppose |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | For |