RichReach Corporation Public Ltd — Proxy Solicitation & Information Statement 2021

Jun 15, 2021

RICHREACH CORPORATION PUBLIC LTD

ΗΕ 359049

INSTRUMENT OF PROXY

I/We, the undersigned, __________________, holder of _______ with number _________ / with registration number ___________¸ in my/our capacity as _________of the above‐ named Company, RichReach Corporation Public Ltd, with its registered office at 228 Arch. Makarios III Avenue, Agios Pavlos Court, Block B, 4th Floor, 3030 Limassol, Cyprus, with registration number HE359049 ("the Company"), hereby appoint Mr. / Mrs. ____________, holder of _________ with number _________, as my/our proxy to vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held on the 8th of July 2021 at 09:00, at Office 402, 61A Larnakos Avenue, 2101 Aglantzia, Nicosia, Cyprus, and/or at any adjournment thereof for the purpose of approving the below resolution:‐

#	PROPOSED RESOLUTIONS	VOTE
		FOR	AGAINST
1	To approve the report of the directors and the statement of accounts and the balance sheets of the company for the year ended 31st of December 2020 with the auditors' report
2	To approve (a) dividend(s) if there are profits to distribute as dividend(s)
	To re‐elect the following members of the Board of Directors of the
	Company:
3	i. To re‐elect Mr Epaminondas Koufaris as a Director
	ii. To re‐elect Mr Antonis Karitzis as a Director
4	To re‐appoint Ernst & Young Cyprus Ltd as auditors and to
	authorise the Board of Directors to fix their numeration at a subsequent time

________________, this _______ day of _________, 2021

………………………………………………………………. ________________ (Director) on behalf of __________________