Karyes Investment Public Company LTD

Proxy Solicitation & Information Statement • Dec 7, 2016

INSTRUMENT APPOINTING A PROXY

To KARYES INVESTMENT PUBLIC COMPANY LTD 8 Stasinou Ave. Photiades Business Centre 1060 Nicosia

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
Extraordinary General Meeting of the Company, to be held on Tuesday, 20 December 2016 at 3.00 p.m.
and at any adjournment thereof.

MODE OF VOTING

Date: …………………………………. Signature:……………………………….