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DescriptionPROPOSED BONUS ISSUE OF UP TO 188,078,269 NEW ORDINARY SHARES IN NVB ("BONUS SHARES") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 EXISTING ORDINARY SHARES IN NVB ("SHARES") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE")Shareholder’s ActionFor VotingVotedForAgainstNo. of Shareholders383No. of Shares91,309,3326,710% of Voted Shares99.99300.0070ResultAccepted