LCP Holdings and Investments Public LTD

Proxy Solicitation & Information Statement • Mar 12, 2019

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 Wednesday, 03 April 2019	at 8:30 a.m. at 154,		Limassol Avenue, 2025 Nicosia, and any
adjournment thereof.

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