Cosmos Insurance Company Public LTD

Proxy Solicitation & Information Statement • May 7, 2018

To COSMOS INSURANCE PUBLIC COMPANY LTD 46, Griva Digeni 6 th Floor 1080 Nicosia

FORM OF PROXY

I, …………………………………………………………………………………………				of ……………… with Identity Card / Passport
No. ……………………………………… member			of COSMOS INSURANCE PUBLIC COMPANY LTD	hereby appoint
………………………………………………… of ………………………………………… with Identity Card / Passport No.
…………………………………………………… as my		Proxy to attend and vote for me	and on my	behalf at the Annual
General Meeting of the Company	to be held on Wednesday,	27 June		2018, at 16.00 pm, at the Company's
head office in Nicosia	and at any adjournment thereof.

Signed this day of …………………………………………………….. 2018

…………………………………………….

Signature