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Email from Jen-Hsun Huang to all employees regarding 2007 Equity Incentive Plan

Hi everyone,

NVIDIA’s Annual Meeting of Stockholders will take place on June 21.

Among other matters, one very important proposal we are asking stockholders to approve is a new stock option plan called the "2007 Equity Incentive Plan". Stock option plans require shareholder approval from time to time. Our current stock plan expires early next year.

Stock options is an important element of our compensation philosophy. For a growth company like NVIDIA, stock options delivers the greatest benefit to employees for the cost to the company. It is one of the best ways for us to make every employee feel like an owner. Adopting the new stock plan will allow NVIDIA to continue granting stock options to attract, retain, and reward world-class employees.

The 2007 Equity Incentive Plan is critical to the continued growth of our company. I hope all of you will join me and vote your shares in support of this plan.

Employees who were NVIDIA shareholders on April 23, 2007 will receive a proxy statement which includes this year’s proposals and voting instructions. If you have misplaced your proxy statement, contact our proxy solicitor The Altman Group at 1-800-232-0316 or contact your broker to obtain voting instructions and/or a replacement proxy card.

If you would like to talk about this, feel free to contact me, David Shannon, Marv Burkett, Scott Sullivan, or Christy Lillquist. Any of us would be delighted to help.

I encourage you to vote your shares.

Jensen