Blue Marlin Holdings S.A. ("the Company") Form of Proxy - Extraordinary General Meeting

To be used at the Extraordinary General Meeting of Shareholders to be held at 56 rue Charles Martel, L-2134 Luxembourg on 18 August 2017 at 12.00 noon

The undersigned .......................................................................................... (the "Appointer"), being the

holder of …………………………………. shares of Blue Marlin Holdings S.A., having its registered office at 56, rue Charles Martel, L-2134 Luxembourg (the "Company"), hereby appoints the duly appointed Chairman of the meeting or, failing him, any director of the Company to represent him and vote for him at the Extraordinary General Meeting to be held on 18 August 2017 at 12.00 noon and at any adjournment thereof in connection with the resolutions of which notice has been given, as directed below.

For Against

Resolution 1 To receive and adopt the directors' report and the report of the

statutory auditor for the financial year ended 31 December 2016.

Resolution 2 To receive and adopt the stand-alone financial statements of the

Company for the financial year ended 31 December 2016.

Resolution 3 To receive and adopt the consolidated financial statements of the

Company for the financial year ended 31 December 2016.

Resolution 4 To approve the allocation of the results of the Company for the

financial year ended 31 December 2016.

Resolution 5 To grant a discharge to the directors in respect of the execution of

their mandates to 31 December 2016.

Resolution 6 To re-appoint the current directors for a new term ending at the

Annual General Meeting in 2018.

Resolution 7 To re-appoint PricewaterhouseCoopers S.à r.l. as external auditor

(réviseur d'entreprises) for a new term ending at the Annual General Meeting in 2018.

If you wish to indicate how you desire your proxy to vote please insert "X" in the appropriate box above. Unless otherwise instructed, the proxy will vote or abstain, as he/she thinks fit.

Signature …………………………………………………… Date …………………………………………………………

Name ……………………………………………………

Notes
  1. The form of Proxy, to be valid, must be received at the registered office of the Company before 17.00 p.m. (CET) on 16 August 2017.

  2. Shareholders holding their shares through Euroclear or Clearstream who wish to attend the EGM, or want Euroclear or Clearstream to vote on their behalf should contact their custodian bank to establish the correct procedure to attend and vote at the above meeting or appoint a proxy.

  3. All powers are given to the Proxy to make any statement, cast all votes, sign all minutes of meetings and other documents, do everything which is lawful, necessary or simply useful in view of the accomplishment and fulfillment of the present proxy and the incorporation of the above named Company and to proceed, in accordance with the requirements of Luxembourg law, to any registration with the Trade and Companies' Register and to any publication in the Luxembourg Electronic Associations and Companies Register (Registre Electronique des Sociétés et Associations), while the Appointer promises to ratify all said actions taken by the Proxy whenever requested.

  4. This proxy, and the rights, obligations and liabilities of the Appointer and the Proxy hereunder, shall be governed by the laws of Luxembourg, to the exclusion of its rules of conflict of laws.

  5. Any claims, disputes or disagreements arising under, in connection with or by reason of this proxy shall be brought by the Appointer and the Proxy in the courts of Luxembourg-City, and each of the Appointer and the Proxy hereby submits to the exclusive jurisdiction of such courts in any such actions or proceeding and waives any objection to the jurisdiction or venue of such courts.

Blue Marlin Holdings SA published this content on 25 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 July 2017 13:43:02 UTC.

Original documenthttps://www.bluemarlinholdings.lu/pressrelease/Proxy Form EGM 18 August 2017.pdf

Public permalinkhttp://www.publicnow.com/view/12AE5AE76F796FD56790704BA63A58D68FE29C36