Cosmos Insurance Company Public LTD

Proxy Solicitation & Information Statement • Jul 26, 2024

To COSMOS INSURANCE PUBLIC COMPANY LTD 46, Griva Digeni 6 th Floor 1080 Nicosia

FORM OF PROXY

I, …………………………………………………………………………………………		of ……………… with Identity Card / Passport
No. ……………………………………… member of COSMOS INSURANCE PUBLIC COMPANY LTD		hereby appoint
………………………………………………… of ………………………………………… with Identity Card / Passport No.
…………………………………………………… as my Proxy to attend and vote for me and on my		behalf at the Annual
General Meeting of the Company to be held on Wednesday,		11 September 2024, at 17:00 pm, at the
Company's Head Offices, 4th Floor, in Nicosia and at any adjournment thereof.

Signed this day of …………………………………………………….. 2024

…………………………………………….

Signature

FOR INTERNAL USE

Shareholder Register Page No. of Shares

………………………………………………. …………………………..

Determination of voting method

……………………………………………….