CLR Investment Fund Public LTD

Pre-Annual General Meeting Information • May 14, 2019

CLR INVESTMENT FUND PUBLIC LTD

26 Byron Avenue 1096 Nicosia Tel: 22121700, Fax: 22338702 e-mail: info@clrif.com.cy

INVITATION TO ANNUAL GENERAL MEETING

The shareholders of CLR Investment Fund Public Ltd (the "Company") are invited to the Annual General Meeting on Wednesday, 5 June 2019 at 9:30 a.m. at the Company's registered office, 154 Limassol Avenue, 2025 Strovolos, Nicosia.

AGENDA

• 1. Examination of the Company's Annual Report for 2018 (including the Directors' Report, the Independent Auditors' Report and the Consolidated and Standalone Financial Statements for the year ended 31 December 2018)
• 1. Re-election/Election of Members to the Board of Directors
• 1. Determination of the remuneration of the Members of the Board
• 1. Re-appointment of Auditors and authorisation of the Board to determine their fees
• 1. Any other business that may be transacted at an Annual General Meeting.

By order of the Board of Directors

Maria Ioannou Achillides Secretary Nicosia, 14 May 2019

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 Wednesday, 5 June 2019 at 9:30 a.m. at the Company's registered office, 154, Limassol Avenue, 2025 Nicosia, and any adjournment thereof.

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

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.