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Rolandos Enterprises Public LTD

Proxy Solicitation & Information Statement Jun 3, 2025

2489_agm-r_2025-06-03_efbe9aab-463f-4474-bc1b-183338a18f7e.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 Google Meet Platform on Tuesday, June 3, 2025 at 11:00 a.m.

Date: Signature:

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

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