C.O. Cyprus Opportunity Energy Public Company LTD

Proxy Solicitation & Information Statement

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C.O. CYPRUS OPPORTUNITY ENERGY PUBLIC COMPANY LIMITED (the "Company")

			We/I, _______, being a member of the above named
Company,	hereby	appoint	_________ of
			_______, as our/my proxy to vote for us/me at the
			23rd of March extraordinary general meeting of the Company, to be held on the 2020 at the
			registered office of the Company i.e. 13 Karaiskakis, 3032 Limassol, Cyprus at 10:00 a.m
and at any adjournment thereof.

Signed this ____ day of _________________ 2020

Name:

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