MARFIN I.G : Form of Appointment of Proxy Holder EGM 16/11/2023

FORM OF APPOINTMENT OF PROXY HOLDER/S FOR PARTICIPATING IN AN EXTRAORDINARY GENERAL

MEETING OF THE SHAREHOLDERS OF "MIG HOLDINGS S.A." TO BE HELD ON 16.11.2023 AND AT ANY MEETING

TO BE HELD UPON ADJOURNMENT, RECESS OR POSTPONEMENT

SHAREHOLDER'S DETAILS

FULL NAME/CORPORATE NAME: ……………………………………………………………..…………………...……………………………………...……………

…………………………………………………………………………………………………………….………………………………………………………………………………….

ADDRESS/ REGISTERED SEAT: …….………………………………………………….…………………………………………………………………………………..

ID Card Nr. / COMPANY REG. NR.: ..…...…………………..………...………………...….………………………………………………………..…………....

NUMBER OF SHARES: ..…....…………………………………………………………………………………….…………………..…………………………………..….

INVESTORS SHARE ACCOUNT: ………………..…………………………………………………………………………………………………………………………..

SECURITIES ACCOUNT: ………...……………………………………………………………………………………………………………………………………………..

FULL NAME/S OF THE LEGAL REPRESENTATIVE/S: ……….…………………………………………………………………………………………………...

……………………………………..………………………………………………………........................................................ (Only for legal entities)

	FULL NAME/S OF PROXY HOLDER/S (having the right to further	ID Card Nr.	Address
	appoint other proxy holder/s)
1.
2.
3.

MANNER OF VOTING IN CASE OF APPPOINTMENT OF MORE THAN ONE PROXY HOLDERS (i.e. all proxy holders act jointly or each of them acts separately without co-action of other proxy holder, in case that more than one proxy holders each of which may act severally attend the General Meeting, the first one excludes the second and the third ones, and the second one excludes the third one, etc.):

……………………………………………………………………....…………………………………………………………………………………………………………….……………

……………………………………………………………………....…………………………………………………………………………………………………………….……………

		FOR	AGAINST
		the draft	the resolutions,
		resolutions, to be	to be presented		ON THE PROXY
	AGENDA ITEM	presented to the	to the General	ABSTAIN	HOLDER'S
		General Meeting by	Meeting by the		DISCRETION
		the Board of	Board of
		Directors	Directors
1.	Expansion of the Company's business scope and
	amendment of article 3 (Business scope) of the Company's
	Articles of Association.
2.	Change in the manner of profit distribution of the Company
	and amendment of article 28 (Distribution of profits) of the
	Articles of Association.
3.	Amendment of article 9 (Convocation of a General Meeting)
	of the Articles of Association.
4.	Various announcements.

In case that you do not provide specific instructions for voting on the above items, it is considered that the proxy holder/s has/have been authorized to vote at his/her/their absolute discretion. The same applies to procedural matters of the General Meeting.

I hereby inform you that I have notified my proxy holder/s of the obligation of disclosure according to article 128 § 5 of L. 4548/2018.

This proxy form applies to the Extraordinary General Meeting of the Shareholders of the Company to be held on 16.11.2023, as well as any meeting to be held upon adjournment, recess or postponement provided by the legislation in force.

This form is filled-up and signed by the shareholder and filed at the premises of "PIRAEUS FINANCIAL HOLDINGS S.A.", that has been entrusted with the management of the Service Department of the Shareholders of the Company at: 9 Mitropoleos street, 10557 Athens or sent by fax to: ([phone] or 210 3335009 or by e-mail to [e-mail] least forty eight (48) hours before the date of the General Meeting. The shareholders are requested to ensure the successful dispatch of the proxy holder appointment form and receipt thereof by the Company by calling ([phone] and 210 3288737.

........................, ........................... 2023

(place, date)

The appointing person

.........................................................

(signature & full name & seal for a legal entity)