Claridge Public LTD — AGM Information 2015

May 15, 2015

Claridge Public Limited

Office of the Secretary

10, George Gennadiou Street, Agathangelos Court, office 303, P.O. Box 50012, 3600 Limassol

Notice for Annual General Meeting

Notice is hereby given to you that on 22 June 2015, Monday, at 2:30 p.m., the Annual General Meeting of the Company shall take place at Amathus Beach Hotel Limassol in Limassol:

AGENDA

• $(1)$ Consideration and approval of the Annual Report of the Company for 2014, which includes the consolidated financial statements, the Corporate Governance Report and the Report of the Directors for the year ended on 31 December 2014.
• $(2)$ Re-election of members of the board of directors.
• $(3)$ Fixing the remuneration of the members of the board of directors.
• $(4)$ Re-appointment of the auditors of the Company and authorization to the board of directors to fix their remuneration.
• $(5)$ Any other matter eligible to be considered in Annual General Meeting.

Limassol, 10 May 2015

By order of the board of directors

P&D Secretarial Services Limited Secretary

Claridge Public Limited

PROXY

$To -$ CLARIDGE PUBLIC LIMITED

P.O. Box 50012, 3600 Limassol* fax:00357 25 362001* e-mail: pmc@pkdlaw.com* (*you must choose the way of sending this proxy)

									$\blacksquare\textsf{W} \textsf{e} \qquad \qquad \blacksquare\ldots\ldots\ldots\ldots\ldots\ldots\ldots\ldots\ldots\ldots\ldots\ldots\ldots\$
					of
									shareholder of Claridge Public Limited, hereby appoint
									(I.D.no./registration/passport
									(I.D.no./registration/passport
									and vote in my/our stead at the Annual General Meeting of the shareholders of the Company, which
take place on 22 June 2015 and of any adjournment of it.

Signed today ....................................

Signature....................................

Notes:

In case of a corporate body it is necessary for the official seal of it to be affixed on this document and the $1¹$ signature of its authorized persons.

In case of joint holders of shares, proxies may be given solely by the shareholder whose name appears $2.$ first in the Register of Members.

The authorized person/proxy must not be a shareholder of the Company. 3.

The shareholder giving the proxy has powered to fix the way that the authorized person shall vote. If $\boldsymbol{4}$ . there will no indication as to the way that the authorized person shall vote, then such authorized person can vote or abstain from voting at will.

Way of voting:

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FOR INTERNAL USE
Code for Represented shareholder	Code for Representative/Proxy
Number of shares	Date received