Asbis Enterprises PLC — Proxy Solicitation & Information Statement 2019

Apr 8, 2019

									(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 8 May 2019

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 8 May 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 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