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Frenco Plc

Proxy Solicitation & Information Statement May 14, 2025

2509_agm-r_2025-05-14_f020656a-b539-4849-b78a-a61858c9e93e.pdf

Proxy Solicitation & Information Statement

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ENTECA PLC 14 Charalambou Mouskou, ARTEMISIA BUSINESS CENTER, Office 101, Strovolos, 2014, Nicosia, Cyprus (the "Company")

PROXY FORM AND PROXY INSTRUCTIONS WITH RESPECT TO THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2025 ON THE 11 JUNE, 2025 at 11:00 am (Cyprus Time)

In order to attend the Annual General Meeting (or any adjournment thereof), via a proxy, a duly filled in and signed copy of this Proxy Form must be submitted at the registered office of the Company at 14 Charalambou Mouskou, ARTEMISIA BUSINESS CENTER, Office 101, Strovolos, 2014, Nicosia, Cyprus or via email at [email protected], no later than 48 hours prior to the commencement of the Annual General Meeting.

I/We………………………………………………………………………………
of…………………
being a member/s of the above-named Company, hereby appoint ………………………………….
…………………………………………
of
……………………………………………………
or
failing
him/her,
……………………………………………………of
…………………………………… as my/our proxy
in respect of
all/…………………… of my shares with distinguishing numbers …………. to …………, to vote
for me/us
or th day of
on my/our behalf at the annual general meeting of the Company, to be held on the 11
June 2025, at 11:00a.m.
and at any adjournment thereof.

Unless otherwise instructed below, the proxy will vote as he thinks fit.

Resolution Number "FOR" "AGAINST"
1
2
3

Signed on …………………………………. 2025

…………………………………………………………...

Name: Title:

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