PROXY / REMOTE VOTING

The shareholder who wishes to vote remotely or to be represented at the ordinary general meeting of the listed limited liability company ASIT BioTech, registered with the Crossroads Bank for Enterprises under number 0460.798.795 and with the Register of Legal Persons of Liège (the « Company »), to be held on 17 June 2020 at 17 hour Rue des Chasseurs Ardennais, 7 – B-4031 Angleur, and whose agenda is set out below, must use this form. Any other form will not be accepted.

No later than 11 June 2020 (CET), this signed form must reach the Company by post at the attention of M. Frank HAZEVOETS, 7 Rue des Chasseurs Ardennais at 4031 Angleur, by email to [email protected] or by fax to +32 2 264 03 99.

The shareholder who wishes to be represented must also comply with the registration and confirmation formalities set out in the convening notice.

The undersigned:

	Name, Surname / Name and corporate form: __________
	Address / Registered office: ___________
If a legal person:
	Name, Surname of the legal representative(s):_________
	Capacity of the legal representative(s): ________
	Holder of _____ shares representing the share capital of the Company,

Declares that he/she/it wishes to vote remotely or to be represented at the ordinary general meeting of the Company and declares, to this end, that he/she/it appoints as a special proxy holder, acting alone, with the possibility of substitution:

M. Frank HAZEVOETS, CFO

to whom the undersigned grants all powers in the name and on behalf of the undersigned for the purpose of:

representing him/her/it at the ordinary general meeting of the Company that will be held on 15 June 2020 at 17 p.m. (CET), Rue des Chasseurs Ardennais, 7 – B-4031 Angleur, with the agenda set out below, and to the one to be held subsequently with the same agenda if the first meeting were adjourned, could not validly deliberate or had not been duly convened,
accept or refuse to accept the duties of scrutineer or secretary of the meeting,
if necessary, waive the convening formalities and any other formalities relating to the aforementioned meeting,
take part in all deliberations and all votes on the items on the agenda as specified below (¹ ), and those raised by incidents during the meeting, make any statements, declarations, requisitions or reservations during the meeting, and if necessary, adjourn the meeting,
for the above purposes, sign all minutes, registers, attendance lists and other documents, elect domicile and more generally do whatever is necessary or useful;

this proxy being granted definitively and irrevocably until 30 June 2020.

The agenda of the Company's extraordinary general meeting of deficiency is as follows:

1. Presentation of the annual report of the board of directors for the financial year ended on 31 December 2019
2. Approval of the remuneration report of the board of directors as included in the

¹ In the absence of specifying the meaning in which the proxy holder must exercise your voting rights, you will be presumed to vote in favour of the proposed resolutions.

annual report

Proposed resolution: The general meeting approves the remuneration report established by the board of directors, as explained by the nomination and remuneration committee and as included in the annual report related to the financial year ended on 31 December 2019.

VOTE :	For Against Abstention
-----------	--------------------------

3. Presentation of the report of the statutory auditors' committee on the Company's annual accounts (BGAAP) for the financial year ended on 31 December 2019

4. Approval of the Company's annual accounts (BGAAP) related to the financial year ended on 31 December 2019

Proposed resolution: The general meeting approves the annual accounts (BGAAP) of the Company related to the financial year ended on 31 December 2019, as presented, namely the balance sheet, the income statement and the appendices.