LCP Holdings and Investments Public LTD

FORM OF PROXY

I/We, ………………………………………………………	of	…………………………………	identity
card/registration/passport No. …………………), being a Member/Members of the above-named
Company, hereby appoint	…………………………………………. of	…………………………………………,	(with
identity card/registration/passport No. ……………….), or failing him ………………………………… of
………………………… (with identity card/registration/passport No. ………………………………….) 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 Monday, 11 December 2017 at 8:30 a.m. at 154, Limassol Avenue, 2025 Nicosia, and
any adjournment thereof.

Signature: ………………………………………….	Date:…………………………………… 2017

1. In the case of a company, this form must bear the official seal and signature of authorised persons.
1. In case of more than one joint holders, a proxy may be given only by the shareholder first named in the Register of Members.
1. The proxy need not be a member of the Company.