Frontier Development PLC — AGM Information 2018

Nov 21, 2018

ANNUAL GENERAL MEETING OF AFI DEVELOPMENT PLC

TO:	Fuamari Secretarial Limited, Proxy Department 4 Spyrou Kyprianou Av. 3070 Limassol Cyprus Fax Number: + 357 25 383 033
	Telephone Number: + 357 25 386 888 (Mr Charalambos Avaratzis)
RE:	AFI DEVELOPMENT PLC Annual General Meeting to be held on 20 th December, 2018
FROM:	_____ ____
	Name / Company Name
	VOTING SHARES NUMBER: ______ (A Class)
	SIGNATURE: __________
	Authorised Signatory Name, Signature
	CONTACT INFO: _____________
	Telephone / Fax Number / E-mail Address
	TOTAL NUMBER SHARES
Held as at	6.00 p.m. EEST on 20 November 2018: ___ (A Class)

AFI Development PLC Annual General Meeting 20 December, 2018

The above-noted holder of A ordinary Shares of AFI Development PLC (the "Company") hereby requests and instructs FUAMARI SECRETARIAL LIMITED, as Corporate Secretary, to endeavor, insofar as practicable, to vote or cause to be voted the number of Shares held as at 6.00 p.m. on 20 November 2018 (or, if the AGM is adjourned, at 6.00 p.m. on the day two days prior to the adjourned AGM) at the Annual General Meeting of the Company to be held in on 20 December, 2018 in respect of the following resolutions:

THIS FORM MUST BE RECEIVED COMPLETED BY 3 P.M. EEST ON 19 DECEMBER 2018 TO BE VALID

ANNUAL GENERAL MEETING OF AFI DEVELOPMENT PLC

Annual General Meeting Resolutions

Ordinary shares A Class
Agenda Item 1:
Adopting the Consolidated Financial Statements of the Company for the year ending 31 December 2017 together with the reports of the Directors and auditors thereon.
	□ FOR	□ AGAINST	□ ABSTAIN
Agenda Item 2:
Re-electing Mr. David Tahan as a Non-Executive Independent Director and Chairman.
	□ FOR	□ AGAINST	□ ABSTAIN
Agenda Item 3: Re-electing Mr. Panayiotis Demetriou as a Non-Executive Independent Director.
	□ FOR	□ AGAINST	□ ABSTAIN
Agenda Item 4:
Re-electing Mr. Avraham Noach Novogrocki as Non-Executive Independent Director.
	□ FOR	□ AGAINST	□ ABSTAIN
Agenda Item 5:
Re-appointing chartered accountants Messrs. KPMG Limited (Cyprus) as the Company auditors and authorising the Directors to agree on their remuneration.
	□ FOR	□ AGAINST	□ ABSTAIN

Agenda Item 6:

Approval of the Directors to be generally and unconditionally authorised, in accordance with Articles 10-12 and the terms of any resolution creating new shares, to exercise any power of the Company to allot and grant options or rights to subscribe for or to convert securities into shares of the Company, pursuant to an employee share scheme, up to a maximum nominal amount of USD 104,769.41; such authority to expire on the earlier of the conclusion of the Company's next annual general meeting and 30 December 2019 but, in each case, so that the Company may make offers and enter into agreements during the relevant period which would, or might, require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after the authority ends and the Directors may allot shares or grant rights to subscribe for or convert securities into share under any such offer or agreement as if the authority had not ended.

□ FOR □ AGAINST □ ABSTAIN

End of resolutions.