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| Voting Instruction Form – Non-Objecting Beneficial Owners I/We, being holder(s) of common shares of Nouveau Monde Graphite Inc. (the “Corporation”), hereby appoint: Mr. Eric Desaulniers, President and Chief Executive Officer of the Corporation, or, failing him, Mr. Charles-Olivier Tarte, Chief Financial Officer of the Corporation, or ________________________________________________________________________________ To attend the meeting or to appoint someone to attend on your behalf, print that name here To a as proxy of the undersigned, to attend, act and vote on behalf of the undersigned in accordance with the direction below (or if no directions have been given, as the proxy sees fit) on all the following matters and any other matter that may properly come before the annual general and special meeting of shareholders of the Corporation (the “Meeting”) to be held by way of a live webcast at https://virtual-meetings.tsxtrust.com/en/1686 on Thursday, June 27, 2024 at 10:00 a.m. (Eastern Time), and at any and all adjournments or postponements thereof in the same manner, to the same extent and with the same powers as if the undersigned were personally present, with full power of substitution. To participate, interact, ask questions, or vote at the Meeting, participants will need a control number and the following password: “nou2024 ” (case sensitive). Every shareholder has the right to appoint as proxyholder a person other than the person designated in this voting instruction form (“VIF”) by printing the name of that person in the blank space provided above. This person does not have to be a shareholder of the Corporation. If you appoint yourself or a proxyholder other than the two individuals listed above, YOU MUST return your VIF by mail, fax, email or Internet to TSX and YOU MUST ALSO have the appointee either complete the online form available at https://www.tsxtrust.com/control-number-request or call TSX at 1-866-751-6315 (toll free in Canada and the United States) or 1 416-682-3860 (other countries) by 10:00 a.m. (Eastern Time) on June 25, 2024, to properly register your proxyholder, so that TSX may provide you or such proxyholder with a 13-digit proxyholder control number via email. Such 13-digit proxyholder control number will differ from the Control Number set forth on this VIF. Without a 13-digit proxyholder control number, you or your proxyholder will not be able to participate, interact, ask questions or vote at the Meeting, but will be able to attend as a guest. NC 2 MANAGEMENT’S VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES. Please use a dark black pencil or pen. 1. Election of Directors FOR AGAINST FOR AGAINST 1. Stephanie Anderson 5. Jürgen Köhler 2. Daniel Buron 6. Nathalie Pilon 3. Eric Desaulniers 7. James Scarlett 4. Arne H Frandsen 8. Andrew Willis 2. Appointment of Auditor To appoint PricewaterhouseCoopers LLP as the external auditor of the Corporation and to authorize the directors to set its compensation FOR WITHHOLD 3. Stock Option plan To consider and, if deemed advisable, adopt a resolution (which is set out in Schedule “A” of the management proxy circular) concerning the ratification and confirmation of the stock option plan of the Corporation, the whole as described in the management proxy circular FOR AGAINST Under Canadian Securities Laws, you are entitled to receive certain investor documents. If you wish to receive such materials, please tick the applicable boxes below. You may also go to our website https://services.tsxtrust.com/financialstatements and input code 7528a. I would like to receive quarterly financial statements I would like to receive annual financial statements I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any VIF previously given with respect to the Meeting. If no voting instructions are indicated above, this VIF will be voted as recommended by Management or, if you appoint another proxyholder, as such other proxyholder sees fit. On any amendments or variations proposed or any new business properly submitted at the Meeting, I/We authorize you to vote as you see fit. _________________________________________________________ __________________ Signature(s) Date Please sign exactly as your name(s) appear on this VIF. Please see reverse for instructions. All VIFs must be received by 10:00 a.m. (Eastern Time) on June 25, 2024. |