Woolworth (Cyprus) Properties PLC — Proxy Solicitation & Information Statement 2018

Aug 30, 2018

Instrument Of Proxy

To Woolworth (Cyprus) Properties PIc, Shares Department,

Shacolas House, 200 Limassol Ave., 2025-Strovolos, P. O. Box 21744, 1589 Nicosia.

I/We
with I.D. number/Company Registration number/Passport number
being a Member/s of the above-named Company, hereby appoint Mr./Mrs.
I.D. number/Passport number
failing him/her, Mr / Mrs
with I.D. number/Passport number
proxy to attend and vote on my / our behalf at the Annual General Meeting of the above
Company, to be held at the Hilton Hotel in Nicosia, on Wednesday 26 September
2018, at 5.00 p.m. and at any adjournment thereof.

METHOD OF VOTING

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Date .................................... Signature ....................................

The proxy may vote as he/she thinks fit, unless the method of voting is indicated hereinabove.

Notes:

• 1. In case of a legal entity, the proxy form must be signed by the duly authorized signatories and bear the official stamp of the legal entity.
• 1. In the case of common shareholdings, a proxy form can be submitted only by the shareholder whose name appears first in the Share Register.
• 1. The proxy need not be a shareholder of the Company.

For Internal use - Registry number ....................................