Result of Extraordinary General Meeting

Summary by AI ^BETAClose X

NB Distressed Debt Investment Fund Limited announced that all resolutions at its Extraordinary General Meeting and Class Meetings were duly passed, leading to the appointment of Sophie Smith and Matthew Wright as Liquidators. This follows the resignation of directors Michael Holmberg, Christopher Legge, and Stephen Vakil, with John Hallam remaining as the sole director. The voting results show overwhelming support for the resolutions, with special resolutions 1, 2, and 5 passing with 48,642,677 votes for and zero against, while special resolutions 3 and 4 saw significant, though not unanimous, approval.

Disclaimer*

NB Distressed Debt Invest. Fd. Ltd

04 December 2025

4 December 2025

NB Distressed Debt Investment Fund Limited

(the "Company")

Results of Extraordinary General Meeting

At the Class Meetings of the Ordinary, Extended Life and New Global share classes, held at 11:00 a.m., 11:05 a.m., and 11:10 a.m. today respectively, the resolutions set out in each of the respective Notice of the Class Meetings were duly passed.

At the Extraordinary General Meeting (the "EGM") of the Company held at 11:15 a.m. today all resolutions set out in the EGM Notice sent to shareholders were duly passed.

Details of the EGM proxy voting results which should be read alongside the Notice sent to shareholders on 12 November 2025 are noted below. A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution.

Special Resolutions	For	Against	Withheld
1	48,642,677	0	0
2	48,642,677	0	0
3	48,557,988	84,689	0
4	43,147,451	5,495,226	0

Ordinary Resolution
5	48,642,677	0	0

Following the passing of the Resolutions, Sophie Smith and Matthew Wright of Leonard Curtis C.I. Limited have been appointed as Liquidators for the purposes of winding up the Company. Michael Holmberg, Christopher Legge and Stephen Vakil have resigned as Directors of the Company, and John Hallam will remain as the sole Director.

Legal Identity Identifier (LEI): YRFO7WKOU3V511VFX790

Enquiries:

Leonard Curtis C.I. Limited

Liquidators

Tel: +44 (0) 1481 728791

Email: NBDD@leonardcurtis.gg

Liquidators' letters and FAQs: www.leonardcurtis.co.uk/case/nbdd

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