

| NOVA CHEMICALS CORP | 14/04/2009 AGM | |
|---|---|---|
| 1 | Approve the sale of the company to International Petroleum Investment Company | For |
| 2.1 | Re-elect J.A. Blumberg | Withhold |
| 2.2 | Re-elect F.P. Boer | Withhold |
| 2.3 | Re-elect J. Bougie | For |
| 2.4 | Elect L. Brlas | For |
| 2.5 | Re-elect J.V. Creighton | For |
| 2.6 | Re-elect R.E. Dineen, Jr. | Withhold |
| 2.7 | Elect C.W. Fischer | For |
| 2.8 | Re-elect K.L. Hawkins | Withhold |
| 2.9 | Re-elect A.M. Ludwick | Withhold |
| 2.10 | Re-elect C.D. Pappas | For |
| 2.11 | Re-elect J.M. Stanford | Withhold |
| 3 | Appoint the auditors | For |