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| FORM OF PROXY |
Level 12, St George's Building, 2 Ice House Street
Central, Hong Kong
For the Extraordinary General Meeting of Shareholders
to Be Held on , 2017
(or any adjournment or postponement thereof)
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby (a) acknowledges receipt of the proxy statement related to the above-referenced meeting and (b) appoints Alan Kelsey and Andrew Fitzmaurice and each of them as proxies, each with full power of substitution, to represent and vote as designated on the reverse side, all the shares of Ordinary Shares of Nord Anglia Education, Inc. held of record by the undersigned as of the close of business in New York on , 2017, at the extraordinary general meeting of shareholders to be held at , on , 2017, or any adjournment or postponement thereof.
This proxy will be voted as specified by you. If no choice is specified, the proxy will be voted according to the Board of Directors recommendations indicated on the reverse side, and according to the discretion of the proxy holders for any other matters that may properly come before the meeting or any postponement or adjournment thereof.
(Continued and to be signed on the reverse side)
NORD ANGLIA EDUCATION, INC.
Level 12, St George's Building, 2 Ice House Street Central, Hong Kong
For the Extraordinary General Meeting of Shareholders to Be Held on , 2017 (or any adjournment or postponement thereof)
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS