Asbis Enterprises PLC — Proxy Solicitation & Information Statement 2021

Dec 30, 2021

Form

													(place and date)

Power of attorney issued by individuals to participate in the Extraordinary General Meeting of Shareholders of ASBISc Enterprises Plc in Limassol convened on 25 January 2022

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 Extraordinary General Meeting of Shareholders of ASBISc Enterprises Plc convened on 25 January 2022 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 discretion of the attorney*

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

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

* delete as appropriate