TRIFAST PLC

AGM Information • Jun 28, 2021

All Correspondence to: Computershare Investor Services PLC The Pavilions, Bridgwater Road, Bristol, BS99 6ZY

COVID-19 Notice

Depending on the prevailing restrictions at the time of the AGM, you may not be able to attend the meeting in person.

We would strongly encourage shareholders to join the virtual platform for the 2021 AGM.

For the 2021 AGM, Trifast plc will be enabling shareholders to attend and participate in the Meeting electronically, should they wish to do so.

Further details of how this will work, can be found in the Notice of Meeting. We encourage shareholders to consider voting remotely on the resolutions by completing this Form of Proxy. The appointment of a proxy will not prevent a shareholder from subsequently attending and voting at the Meeting electronically, in which case any votes cast by the proxy will be excluded.

Form of Proxy - Annual General Meeting to be held on 28 July 2021

Cast your Proxy online...It's fast, easy and secure!

www.investorcentre.co.uk/eproxy Control Number: 917327 SRN: PIN:

You will be asked to enter the Control Number, Shareholder Reference Number (SRN) and PIN and agree to certain terms and conditions.

View the Annual Report online: www.trifast.com

Register at www.investorcentre.co.uk - manage your shareholding online, the easy way!

To be effective, all proxy appointments must be lodged with the Company's Registrars at: Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY by 26 July 2021 at 12.00 noon.

Explanatory Notes:

• 1. Every holder has the right to appoint some other person(s) of their choice, who need not be a shareholder, as his proxy to exercise all or any of his rights, to attend, speak and vote on their behalf at the meeting subject to Annexure B of the Notice of Meeting, If you wish to appoint a person other than the Chairman of the meeting, please insert the name of your chosen proxy holder in the space provided (see reverse). If the proxy is being appointed in relation to less than your full voting entitlement, please enter in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. If returned without an indication as to how the proxy shall vote on any particular matter, the proxy will exercise his discretion as to whether, and if so how, he votes (or if this proxy form has been issued in respect of a designated account for a shareholder, the proxy will exercise his discretion as to whether, and if so how, he votes).
• 2. To appoint more than one proxy, an additional proxy form(s) may be obtained by contacting the Registrar's helpline on 0370 707 1340 or you may photocopy this form. Please indicate in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. Please also indicate by marking the box provided if the proxy instruction is one of multiple instructions being given. All forms must be signed and should be returned together in the same envelope.
• 3. The 'Vote Withheld' option overleaf is provided to enable you to abstain on any particular resolution. However, it should be noted that a 'Vote Withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

Kindly Note: This form is issued only to the addressee(s) and is specific to the unique designated account printed hereon. This personalised form is not transferable between different: (i) account holders; or (ii) uniquely designated accounts. The Company and Computershare Investor Services PLC accept no liability for any instruction that does not comply with these conditions.

• 4. Pursuant to Regulation 41 of the Uncertificated Securities Regulations 2001, entitlement to vote at the meeting and the number of votes which may be cast thereat will be determined by reference to the Register of Members of the Company at close of business on the day which is two days before the day of the meeting. Changes to entries on the Register of Members after that time shall be disregarded in determining the rights of any person to vote at the meeting.
• 5. To appoint one or more proxies or to give an instruction to a proxy (whether previously appointed or otherwise) via the CREST system, CREST messages must be received by the issuer's agent (ID number 3RA50) not later than 48 hours before the time appointed for holding the meeting. For this purpose, the time of receipt will be taken to be the time (as determined by the timestamp generated by the CREST system) from which the issuer's agent is able to retrieve the message. The Company may treat as invalid a proxy appointment sent by CREST in the circumstances set out in Regulation 35(5)(a) of the Uncertificated Securities Regulations 2001.
• 6. The above is how your address appears on the Register of Members. If this information is incorrect please ring the Registrar's helpline on 0370 707 1340 to request a change of address form or go to www.investorcentre.co.uk to use the online Investor Centre service.
• 7. Any alterations made to this form should be initialled.
• 8. The completion and return of this form will not preclude a member from attending the meeting and voting in peron subject to Annexure B of the Notice of Meeting.

All Named Holders

Form of Proxy

Please complete this box only if you wish to appoint a third party proxy other than the Chairman of the Meeting. Please leave this box blank if you want to select the Chairman of the Meeting. Do not insert your own name(s).

			*
	noon, and at any adjourned meeting.				I/We hereby appoint the Chairman of the Meeting OR the person indicated in the box above as my/our proxy to attend, speak and vote in respect of my/our full voting entitlement* on my/our behalf at the Annual General Meeting of Trifast plc to be held at the East Sussex National Hotel, Uckfield,TN22 5ES on 28 July 2021 at 12
	* For the appointment of more than one proxy, please refer to Explanatory Note 2 (see front).				Please use a black pen. Mark with an X
	Please mark here to indicate that this proxy appointment is one of multiple appointments being made.			Vote	inside the box as shown in this example.			Vote
	Ordinary Resolutions	For	Against	Withheld		For	Against	Withheld
1.	To consider the Company's Annual Report and Financial Statements and the reports of the Directors and Auditors for the year ended 31 March 2021.				10. To appoint BDO LLP as auditor of the Company.
2.	To receive and approve the Directors' Remuneration Report contained in the Annual Report.				11. To authorise the Directors to fix the remuneration of the auditor.
3.	To declare a final dividend.				12. To allow the Directors authority to allot shares.
					Special Resolutions
4.	To re-elect Jonathan Shearman as a Director.				13. To allow the Directors authority for disapplication of pre-emption rights.
5.	To re-elect Mark Belton as a Director.				14. To allow the Directors authority for disapplication of preemption rights for an acquisition or capital investment.
6.	To re-elect Clare Foster as a Director.				15. To authorise the Company to make market purchases of its own shares.
7.	To re-elect Clive Watson as a Director.				16. That a general meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice.
					Ordinary Resolution
8.	To re-elect Scott Mac Meekin as a Director.				17. To adopt the amended employee share plan.
9.	To re-elect Claire Balmforth as a Director.

I/We instruct my/our proxy as indicated on this form. Unless otherwise instructed the proxy may vote as he or she sees fit or abstain in relation to any business of the meeting.

Signature	Date

In the case of a corporation, this proxy must be given under its common seal or be signed on its behalf by an attorney or officer duly authorised, stating their capacity (e.g. director, secretary).

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