Cyprus Trading Corporation Public LTD

Proxy Solicitation & Information Statement • Dec 3, 2019

Instrument Of Proxy

To Cyprus Trading Corporation PIC, Shares Department,

Shacolas House, 200 Limassol Ave., 2025-Strovolos, P. O. Box 21744, 1589 Nicosia.

l/We
with I.D. number/Company Registration number/Passport number
being a Member/s of the above-named Company, hereby appoint Mr. / Mrs.
・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・
(with I.D. number/Passport number
failing him/her, Mr / Mrs
(with I.D. number/Passport number
our proxy to attend and vote on my / our behalf at the Annual General Meeting of the
above Company, to be held at the Registered Office of the Company, "Zephyros
Conference Hall", 200 Limassol Ave., Strovolos, Nicosia, on Monday 30
December 2019, at 11.00 a.m. and at any adjournment thereof.

METHOD OF VOTING

Date .........................................................................................................................................................................

The proxy may vote as he/she thinks fit, unless the method of voting is indicated hereinabove.

Notes:

• 1. In case of a legal entity, the proxy form must be signed by the duly authorized signatories and bear the official stamp of the legal entity.
• 1. In the case of common shareholdings, a proxy form can be submitted only by the shareholder whose name appears first in the Share Register.
• 1. The proxy need not be a shareholder of the Company.

For Internal use - Registry number ...........................................................................................................................................