Asbis Enterprises PLC — Proxy Solicitation & Information Statement 2016

May 27, 2016

Form
(place and date)

Power of attorney issued by individuals to participate in the Annual General Meeting of Shareholders of ASBISc Enterprises Plc in Limassol convened on 23 June 2016

I, the undersigned ........................................ (first and last name), identifying myself with identity card No. .............................., issued by..........................................................., domiciled in ............................................................................................... e-mail .............................................................

hereby declare that I am a Shareholder of ASBISc Enterprises Plc in Limassol, eligible to vote from ............................ (say: .........) ordinary registered shares of ASBISc Enterprises Plc in Limassol,

and I 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 me at the Annual General Meeting of Shareholders of ASBISc Enterprises Plc convened on 23 June 2016 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 Annual 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 discretion of the attorney*

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

......................................................

(first and last name)

* delete as appropriate