Asbis Enterprises PLC — Proxy Solicitation & Information Statement 2022

Apr 8, 2022

............................................. (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 4 May 2022

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 4 May 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 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 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