Ovostar Union Public : 13.07.2022 pdf2.37 mb CR #09 Announcement of the Annual General Meeting

OVOSTAR UNION PUBLIC COMPANY LIMITED

22 Ieorotheou Street, 4th Floor, 2028 Strovolos, Nicosia, Cyprus Tel: [phone]

Email:[e-mail]

HE391687

Share capital: EUR 60,000

OVOSTAR UNION PUBLIC COMPANY LIMITED (the "Company")

FORM OF PROXY

Το: OVOSTAR UNION PUBLIC COMPANY LIMITED

Address: 22 Ieorotheou Street, 4th Floor, 2028 Strovolos, Nicosia, Cyprus

I/We...........................…………………………………………………………………………………………………...……………,

of …………………………………………………………………………………………………………………………………………….,

with I.D. No. / Registration No. ……………………………………………………, being a member/s of OVOSTAR

UNION PUBLIC COMPANY LIMITED, hereby appoint

…………………………….…………………….…………………………………………………………………………………………...,

of ……………………………………………………………………………………………………………………………………………….,

with I.D. No. / Registration No.

……………………………………………………………………………………………...…………...,

or failing him/her/it,

…………………………….…………………….…………………………………………………………………………………………...,

of ……………………………………………………………………………………………………………………………………………….,

with I.D. No. / Registration No.

……………………………………………………………………………………………...…………...,

as my/our proxy to vote on my/our behalf at the Annual General Meeting of OVOSTAR UNION PUBLIC COMPANY LIMITED, to be held at 1 Lampousas Street, 1095 Nicosia, Cyprus, on 03 August, 2022 at 13:00 local time, and at any adjournment thereof.

My/our proxy is authorized to vote as such proxy thinks fit, unless the method of voting is indicated below.

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