Cyprus Forest Industries Public LTD — Proxy Solicitation & Information Statement 2020

Jul 6, 2020

CYPRUS FOREST INDUSTRIES

FORM OF PROXY

I, we………………………………………………………………………………………….. of ……………………………………….. member/members of the aforesaid Company hereby appoint ………………………………………………….. of ………………………………………….. or failing him/her, …………………………………………………… of …………………………………………………….. as my/our Proxy to vote for me/us or on my/our behalf at the Annual General Meeting of the Shareholders of the Company for the election/re-election of Members to the Board of Directors, to be held at the company's offices, 1 Agias Sofias Str., 2682 Paliomethoho, on Tuesday, 1st September 2020, at 4.00 pm or at any adjournment thereof.

Date Signature