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Rolandos Enterprises Public LTD Proxy Solicitation & Information Statement 2022

Jun 1, 2022

2489_agm-r_2022-06-01_8c13116d-745d-4321-ae7d-944f15a55d0a.pdf

Proxy Solicitation & Information Statement

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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 Annual General Meeting to be held through the Zoom Online Platform on Wednesday, June 22, 2022 at 11:00 a.m.

Date: Signature:

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