

| NB GLOBAL MONTHLY INCOME FUND LIMITED | 06/06/2023 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Rupert Dorey - Chair (Non Executive) | For |
| 5 | Re-elect Laure Duhot - Non-Executive Director | For |
| 6 | Re-elect David Staples - Senior Independent Director | For |
| 7 | Re-appoint KPMG as the Auditors | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Dividend Policy | For |
| 10 | Authorise Share Repurchase | Oppose |