Karyes Investment Public Company LTD

Proxy Solicitation & Information Statement • Dec 13, 2022

KARYES INVESTMENT PUBLIC COMPANY LTD

INVITATION TO ANNUAL GENERAL MEETING

You are hereby notified that the adjourned Annual General Meeting of the Company's shareholders will be held on Monday, 19 December 2022, at 16.00 p.m., at 8 Stasinou Avenue, office 202, Nicosia, via teleconference, with the following agenda:

• 1. Examination of the annual audited Financial Statements for the year ended 31 December 2021.
• 1. Election / re-election of Members of the Board of Directors.
• 1. Determination of the Directors' remuneration for 2023.
• 1. Reappointment of the Company's external auditors, Grant Thornton Cyprus, and authorisation of the Board of the Directors to determine their fees for 2022.
• 1. Any other matter that may, pursuant to the Company's Articles of Association, be put before the Annual General Meeting.

By order of the Board of Directors

Brena Services Ltd Secretary

Note:

Each shareholder who is entitled to attend and vote at the aforesaid Annual General Meeting is entitled to appoint a Proxy to attend and vote in his/her place. Such proxy need not be a shareholder of the Company. The relevant instrument appointing a proxy must be duly completed and submitted to the Company's Registered Office, 8 Stasinou Str., Photiades Business Centre, 1522 Nicosia, at least 48 hours prior to the time set for the Annual General Meeting. If not, it shall be considered void and shall not be recognised.

In the case of companies, the Proxy must bear the official seal and the signature of the authorised persons. In the case of several joint shareholders, a Proxy may be given only by the shareholder whose name first appears in the Register of Members.

INSTRUMENT APPOINTING A PROXY

To KARYES INVESTMENT PUBLIC COMPANY LTD 8 Stasinou Ave. Photiades Business Centre 1060 Nicosia

	I, we……………………………………………………………………………………………………… of ………………………………………
	member/members of the aforesaid Company hereby appoint ………………………………………………… of
………………………………………… or	failing him/her, …………………………………………………… of
	…………………………………………………… as my/our Proxy to vote for me/us or on my/our behalf at the
Annual General Meeting of the Company, to be held on Monday, 19	December 2022 at 16.00 p.m. and
at any adjournment thereof.

MODE OF VOTING

Date: …………………………………. Signature:……………………………….