Form of Proxy

AKZO NOBEL N.V.

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	Non Votable - Opening
2	Non Votable - Resolutions in connection to the Merger
3	Approval of the Merger and all other actions contemplated by the Merger Agreement
4	Amendment of the AkzoNobel Articles of Association in accordance with the MergeCo Articles of Association
5	Authorization to issue shares and grant rights to subscribe for shares in connection with the Merger
6	Authorization to restrict or exclude pre-emptive rights in connection with the Merger
7	Appointment of Mr. Grgoire Poux-Guillaume as Executive Director
8	Appointment of Mr. Chris Villavarayan as Executive Director
9	Appointment of Mr. Carl Anderson as Executive Director
10	Appointment of Mr. Rakesh Sachdev as Non-Executive Director
11	Appointment of Mr. Ben Noteboom as Non-Executive Director
12	Appointment of Ms. Jaska de Bakker as Non-Executive Director
13	Appointment of Ms. Jan Bertsch as Non-Executive Director
14	Appointment of Mr. Wouter Kolk as Non-Executive Director
15	Appointment of Mr. Kevin Stein as Non-Executive Director
16	Discharge of the members of the AkzoNobel Board of Management
17	Discharge of the members of the AkzoNobel Supervisory Board
18	Adoption of the MergeCo Remuneration Policy
19	Authorization of the MergeCo Board to issue MergeCo Shares
20	Authorization of the MergeCo Board to restrict or exclude pre-emptive rights
21	Authorization of the MergeCo Board to acquire MergeCo Shares
22	Cancellation of MergeCo Shares
23	Non Votable - Closing