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Asbis Enterprises PLC — Proxy Solicitation & Information Statement 2026
Apr 7, 2026
5509_rns_2026-04-07_f7a9199f-582e-48db-9ad7-7d6cd3b372f1.pdf
Proxy Solicitation & Information Statement
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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 06 May 2026
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 06 May 2026 at the seat of ASBISc Enterprises PLC at 1, Iapetou Street Agios Athanasios, 4101 Limassol, Cyprus, 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.
- delete as appropriate
(first and last name)