New Ireland Fund : 2021 Proxy Ballot (June 8)

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THE NEW IRELAND FUND, INC.
PROXY SOLICITED BY THE BOARD OF DIRECTORS
Annual Meeting of Stockholders ---- June 8, 2021
The undersigned hereby appoints Derval Murray and David Dempsey, and each of them, attorneys-
in-fact and proxies of the undersigned, with full powers of substitution and revocation, to represent the
undersigned and to vote on behalf of the undersigned as designated on the reverse side of this proxy card,
all stock of The New Ireland Fund, Inc. held of record by the undersigned on April 14, 2021 at the Annual
Meeting of Stockholders (the "Meeting") to be held by virtual means by visiting the following website
https://web.lumiagm.com/214266676 (password ireland2021) on June 8, 2021, and at any adjournments
thereof. The undersigned hereby acknowledges receipt of the Notice of Annual Meeting and Proxy
Statement and hereby instructs said attorneys-in-fact and proxies to vote said shares as indicated herein.
In their discretion, the proxies are authorized to vote upon such other business as may properly come
before the Meeting.
A majority of the proxies present and acting at the Annual Meeting in person or by substitute (or, if only
one shall be so present, then that one) shall have and exercise all of the power and authority of said proxies
hereunder. The undersigned hereby revokes any proxy previously given.
(Continued on the reverse side)
1.1	14475

ANNUAL MEETING OF STOCKHOLDERS OF

THE NEW IRELAND FUND, INC.

June 8, 2021

GO GREEN

e-Consent makes it easy to go paperless. With e-Consent, you can quickly access your proxy material, statements and other eligible documents online, while reducing costs, clutter and paper waste. Enroll today via www.astfinancial.com to enjoy online access.

NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL:

The Notice of Meeting, proxy statement and proxy card

are available at www.newirelandfund.com

Please sign, date and mail

your proxy card in the

envelope provided as soon

as possible.

					Please detach along perforated line and mail in the envelope provided.
			20200000000000000000	6	060821
						THE BOARD RECOMMENDS A VOTE "FOR" PROPOSAL 1.
			PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE x
	(1) Election of Directors:		(2) To vote and otherwise represent the undersigned on any other matter that may
				NOMINEES:		properly come before the meeting or any adjournment or postponement thereof in
			FOR ALL NOMINEES	Class I Director	the discretion of the Proxy holder.
			O Eleanor Hoagland
			WITHHOLD AUTHORITY	O Michael Pignataro	Class I Director	This Proxy, when properly executed, will be voted in the manner directed
			FOR ALL NOMINEES				herein by the undersigned stockholder. If no direction is made, this proxy
							will be voted FOR the election of the nominees. Please refer to the proxy
			FOR ALL EXCEPT				statement for a discussion of all the proposals.
			(See instructions below)				PLEASE SIGN AND DATE BELOW AND MAIL THIS PROXY CARD PROMPTLY
							USING THE ENCLOSED ENVELOPE.

INSTRUCTIONS:To withhold authority to vote for any individual nominee(s), mark "FOR ALL EXCEPT" and fill in the circle next to each nominee you wish to withhold, as shown here:

To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method.

Signature of Stockholder			Date:		Signature of Stockholder			Date:
	Note:	Please sign		exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee		or guardian, please give
		full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.

A NUAL MEETING OF STOCKHOLDERS OF

THE NEW IRELAND FUND, INC.

June 8, 2021

INTERNET- Access "www.voteproxy.com

PROXY VOTING INSTRUCTIONS

" and follow the on-screen

instructions or scan the QR code with your smartphone. Have your proxy

card available when you access the web page.

Vote online until 11:59 PM EST the day before the meeting.

MAIL- Sign, date and mail your proxy card in the envelope provided as

soon as possible.

VIRTUALLY AT THE MEETING- The company will be hosting the meeting

COMPANY NUMBER

live via the Internet this year. To attend the meeting via the Internet

please visit https://web.lumiagm.com/214266676 (password ireland2021)

and be sure to have available the control number.

e-Consent, you

can quickly access your proxy

materials,

ACCOUNT NUMBER

GO GREEN- e-Consent makes it easy to go paperless. With

statements and other eligible documents online, while reducing costs,

clutter and paper waste. Enroll today via www.astfinancial.com to enjoy

online access.

NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL:

The Notice of Meeting, proxy statement and proxy card

are available at www.newirelandfund.com

Please detach along perforated line and mail in the envelope provided IFyou are not voting via the Internet.

20200000000000000000

6

060821

THE BOARD RECOMMENDS A VOTE "FOR" PROPOSAL 1.

PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE x

(1) Election of Directors:

(2) To vote and otherwise represent the undersigned on any other matter that may

NOMINEES:

properly come before the meeting or any adjournment or postponement thereof in

FOR ALL NOMINEES

Class I Director

the discretion of the Proxy holder.

O Eleanor Hoagland

WITHHOLD AUTHORITY

O Michael Pignataro

Class I Director

This Proxy, when properly executed, will be voted in the manner directed

FOR ALL NOMINEES

herein by the undersigned stockholder. If no direction is made, this proxy

FOR ALL EXCEPT

will be voted FOR the election of the nominees. Please refer to the proxy

statement for a discussion of all the proposals.

(See instructions below)

PLEASE SIGN AND DATE BELOW AND MAIL THIS PROXY CARD PROMPTLY

USING THE ENCLOSED ENVELOPE.

INSTRUCTIONS:To withhold authority to vote for any individual nominee(s), mark "FOR ALL EXCEPT" and fill in the circle next to each nominee you wish to withhold, as shown here:

To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method.

Signature of Stockholder		Date:		Signature of Stockholder		Date:
	Note:	Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When	signing as executor, administrator, attorney, trustee or	guardian,	please give full
		title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.