LCP Holdings and Investments Public LTD

FORM OF PROXY

I/We, ………………………………………………………	of		…………………………………		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 8:30		a.m. at Eurolife House, 4, Evrou Street, 2003			Strovolos,
Nicosia, and any adjournment thereof.

Date:…………………………………… 2021

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.