The Mall of Cyprus (MC) Plc

Proxy Solicitation & Information Statement • Aug 20, 2015

Instrument of Proxy

To: ITTL Trade Tourist & Leisure Park Plc at the Mall of Cyprus 3, Vergina, Strovolos, Nicosia Cyprus

I/WE
		With I.D. number/Company Registration number/Passport number
Being a Member/s of the above-named Company, hereby appoint Mr./Mrs.
Passport number
		Mr/Mrs
To attend and vote on my/our behalf at the Annual General Meeting of the above Company,
to be held at the Aias Building, 19 Diagoras street, Nicosia, on 04 September 2015, at 9 a.m.
and at any adjournment thereof.

The proxy holder is to propose or vote as instructed below and in respect of any resolution for which no specific instruction is given, may vote or abstain at his/her discretion.

VOTING INSTRUCTIONS FOR RESOLUTIONS

In respect of the Resolution as it appears in the Notice of the Annual General Meeting of the Company attached to this form, we instruct the above named proxy-holder to vote as follows:

Please delete either the words "FOR" or "AGAINST" to indicate your voting intentions*

1. FOR/AGAINST 2. FOR/AGAINST 3. FOR/AGAINST 4. FOR/AGAINST 5. FOR/AGAINST

Date ....................................

Notes:

• 1. In case of a legal entity, the proxy form must be signed by a duly authorized signatory
     and bear the official stamp of the legal entity.
     2. In case of common shareholdings, a proxy form can be submitted only by the
     shar