Asbis Enterprises PLC — Proxy Solicitation & Information Statement 2018

Apr 11, 2018

Form

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

(place and date)

Power of attorney issued by legal persons to participate in the Annual General Meeting of Shareholders of ASBISc Enterprises Plc in Limassol convened on 8 May 2018

	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 Annual General Meeting of Shareholders of ASBISc Enterprises Plc convened on 8 May 2018 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.

Enclosures:

• Excerpt from Shareholder's register

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

* delete as appropriate