CLR Investment Fund Public LTD

Proxy Solicitation & Information Statement • May 26, 2021

CLR INVESTMENT FUND

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 Annual General Meeting of the Company to be held on Thursday, 17 June 2021 at 9:30 a.m. at 154, at Eurolife House, 4, 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.