

| THE NEW GERMANY FUND INC. | 23/06/2022 AGM | |
|---|---|---|
| 1.01 | Elect Walter C. Dostmann - Non-Executive Director | For |
| 1.02 | Elect Holger Hatje - Non-Executive Director | For |
| 1.03 | Elect Christian H. Strenger - Chair (Non Executive) | Withhold |
| 1.04 | Elect Fiona Flannery - Non-Executive Director | For |
| 1.05 | Elect Bernhard Koepp - Non-Executive Director | For |
| 2 | Appoint the Auditors | For |