LCP Holdings and Investments Public LTD

Proxy Solicitation & Information Statement • Nov 4, 2021

LCP HOLDINGS AND INVESTMENTS PUBLIC LTD

FORM OF PROXY

I/We, ………………………………………………………	of	…………………………………	(with	identity
card/registration/passport	No. …………………), being a Member/Members of the above-named
Company, hereby appoint …………………………………………. of …………………………………………, (with identity
card/registration/passport No.	……………….), or failing	him	…………………………………	of
………………………… (with identity card/registration/passport No. ………………………………….)				as my/our
proxy to vote for me/us or on my/our behalf at the Extraordinary General Meeting of the Company
to be held on Friday, 26 November 2021	at 9:00 a.m. at 6, Evrou Street, 2003 Strovolos			Nicosia, and
any adjournment thereof.

Signature: ………………………………………….	Date:…………………………………… 2021
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Notes:

• 1. In the case of a company, this form must bear the official seal and signature of authorised persons.
• 1. In case of more than one joint holders, a proxy may be given only by the shareholder first named in the Register of Members.
• 1. The proxy need not be a member of the Company.

FOR INTERNAL USE

Represented Shareholder Register No.		Proxy Register Page …………………………………………………………………………………………………………………………………………………………
		…………………………………………………………………………………………………………………………………………………………
Number of Shares		Date of Receipt of Proxy …………………………………………………………………………………………………………………………………………………………
		…………………………………………………………………………………………………………………………………………………………
DETERMINATION OF VOTING METHOD …………………………………………………………………………………………………………………………………………………………