Rolandos Enterprises Public LTD — Proxy Solicitation & Information Statement 2020

Aug 3, 2020

Form of Proxy

To: Rolandos Enterprises Public Ltd 69 Vithleem Street, Strovolos Industrial Area 2033 Strovolos, Nicosia

I/We

From

Shareholder/Shareholders of Rolandos Enterprises Public Ltd , hereby appoint

Mr./Mrs.

From

or if he/she is unable to attend

Mr./Mrs.

From

as my / our proxy to attend and vote on my / our behalf at the Extraordinary General Meeting to be held at the Head Offices of the Group, at 69 Vithleem Street, Strovolos Industrial Area, 2033, Nicosia on Friday, August 28, 2020 at 11:00 a.m.

Date: Signature:

ISO 9001:2008, ISO 14001:2004, OHSAS 18001:2007, GMP 22716:2007