

| NB DISTRESSED DEBT INVESTMENT FUND LTD | 19/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr John Hallam | For |
| 4 | Re-elect Mr Michael Holmberg | For |
| 5 | Re-elect Mr Christopher Sherwell | For |
| 6 | Re-elect Mr Stephen Vakil | For |
| 7 | Elect Mr Christopher Legge | For |
| 8 | Appoint the Auditors | For |
| 9 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 10 | Authorise Share Repurchase | For |