Asbis Enterprises PLC — AGM Information 2019

Jun 17, 2019

............................................. (place and date)

Power of attorney issued by legal persons to participate in the Extraordinary General Meeting of Shareholders of ASBISc Enterprises Plc in Limassol convened on 15 July 2019

I/we the undersigned
First…………………….		and last name…………………………………………………………………………….
		Address
		e-mail
and
		First………………….and last name
		Address
		e-mail
		authorized to act in the name of (firm/name of Shareholder)
in,	entered	into under entry
		no,
hereby declare/s that		(firm/name of Shareholder) is a Shareholder in
ASBISc		Enterprises Plc in Limassol, eligible to vote from (say: ) ordinary
registered shares	of ASBISc Enterprises Plc in Limassol
and I/we hereby authorize:
		Mr./Ms. (first and last name), identifying himself with
		(specify the type and number of identity document), address
		e-mail…or
(firm/name		of entity) in , address ,

entered into............................................................ under entry no. ............................................................ e-mail ….....................................................................................................................................................

to represent the Shareholder at the Extraordinary General Meeting of Shareholders of ASBISc Enterprises Plc convened on 15 July 2019 at the seat of ASBISc Enterprises Plc in Limassol, Diamond Court, 43 Kolonakiou Street, Ayios Athanasios, CY-4103 Limassol, in particular, to participate and take the floor during the Extraordinary General Meeting of Shareholders, to sign the list of attendance and to vote in my name from ................... (say: .........) shares / all shares * in accordance with the voting instruction / at the discretion of the attorney*

The attorney is/is not* authorized to appoint further attorneys.

Enclosures:

• Excerpt from Shareholder's register

..................................................... (first and last name)

* delete as appropriate