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 Wednesday, 5 June 2019 at 8:30 a.m. at the Company's registered office, 154, Limassol
	Avenue, 2025 Nicosia, and any adjournment thereof.

Signature: ………………………………………….	Date:…………………………………… 2019

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.