Azur Selection S A : Announcement

To:

THE AZUR SELECTION SOCIÉTÉ ANONYME

19 Stratarchou Alexandrou Papagou Street,

PC 16673,

Voula, Greece

Tel., [phone],

Email: [e-mail]

FORM OF REVOCATION OF AUTHORIZATION FOR REPRESENTATION IN THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF "THE AZUR SELECTION SOCIÉTÉ ANONYME" ON 28.03.2024

The undersigned shareholder of the company under the tradename "THE AZUR SELECTION SOCIÉTÉ ANONYME" (the "Company")

Full Name / Tradename

Address/Registered seat

ID Number/ Commercial Registry

Number

Number of shares

No of Investor Share in the DSS

Telephone

Email

with the present document recall the following person(s):

1………………………………………………………………………………………………………………….

2………………………………………………………………………………………………………………….

3.…………………………………………………………………………………………………………………

Who/whom I appointed, with my statement from ………….., as representative(s) for the

exercise of my share rights at the upcoming Extraordinary General Meeting

PV: 3788086.1	1

(Place) ……………………………… (Date) …………………… 2024

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(signature)

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(Name)/ (Tradename) or stamp

PV: 3788086.1	2