[PROXY CARD]
WARBURG, PINCUS GLOBAL HEALTH SCIENCES FUND, INC.
PROXY SOLICITED BY THE BOARD OF DIRECTORS
I hereby appoint Hal Liebes and Gregory Bressler, each with the power of
substitution, as proxies for the undersigned to vote the shares of Warburg,
Pincus Health Sciences Fund, Inc. (the "Fund") as to which I am entitled to
vote, as shown on the reverse side, at a Special Meeting of the Shareholders of
the Fund (the "Meeting") to be held on Friday, July 14, 2000, at 3:00 p.m.,
Eastern Time, at the offices of the Fund, 466 Lexington Avenue, New York, New
York 10017, and any adjournments thereof, as follows:
I hereby revoke any and all proxies with respect to such shares previously given
by me. I acknowledge receipt of the Joint Proxy Statement dated May ___, 2000.
THIS PROXY WILL BE VOTED AS SPECIFIED. IF NO SPECIFICATION IS MADE, THIS PROXY
WILL BE VOTED "FOR" PROPOSAL 1 AND PROPOSAL 2.
This instruction may be revoked at any time prior to its exercise at the Meeting
by execution of a subsequent proxy card, by written notice to the Secretary of
the Fund or by voting in person at the Meeting.
PLEASE SIGN, DATE AND RETURN THIS PROXY CARD
PROMPTLY IN THE ENCLOSED ENVELOPE.
Signature should be exactly as the name or names appear on this proxy card.
the individual signing the proxy card is a fiduciary (e.g., attorney,
executor, trustee, guardian, etc.), the individual's signature must be followed
by his full title.
HAS YOUR ADDRESS CHANGED? DO YOU HAVE ANY COMMENTS?
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[REVERSE SIDE]
[X] PLEASE MARK VOTES
AS IN THIS EXAMPLE
.
VOTE THIS CARD TODAY! THE BOARD OF DIRECTORS OF THE FUND UNANIMOUSLY
BY MAIL, BY PHONE AT RECOMMENDS A VOTE FOR PROPOSAL 1 AND PROPOSAL 2.
1-800-207-3155, ---
BY FAX AT 212-269-2796
OR ON-LINE AT www.warburg.com
This proxy, if properly executed, For Against Abstain
will be voted in 1) To approve the Sub-Investment
this manner directed by the Advisory Agreement among the Fund, [ ] [ ] [ ]
undersigned shareholder. Credit Suisse Asset Management, LLC
IF NO DIRECTION IS MADE, THIS and Credit Suisse Asset Management
PROXY WILL Limited.
BE VOTED "FOR" APPROVAL OF
PROPOSAL 1 AND PROPOSAL 2.
2) To approve a proposal to change
the Fund's sub-classification under [ ] [ ] [ ]
the Investment Company Act of 1940, as
amended (the "1940 Act") from a
diversified to a non-diversified
investment company and to eliminate
the Fund's fundamental investment
restriction relating to being a
diversified investment company
RECORD DATE SHARES:
3) To transact such other business as may
properly come before the Meeting or
any adjournment thereof.
Please be sure to sign and date Mark box at right if comments or address change
this Proxy. Date have been noted on the reverse side. [ ]
Shareholder sign here Co-owner sign here:
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DETACH CARD
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