BriQ Properties Real Estate Investment : ΒriQ Power of attorney

BriQ Properties REIC

25, Al. Pantou Street 17 671, Kallithea Athens, Greece

tel. [phone] www.briqproperties.grVAT n. GR0997521479

Gen. Comm. Reg. 140330201000 Reg. act 3/757/31.05.20216

POWER OF ATTORNEY

FOR THE ORDINARY GENERAL MEETING OF BRIQ PROPERTIES R.E.I.C.

ON 30 APRIL 2024

(Please fill the following data required)

The undersigned Shareholder of BriQ Properties R.E.I.C with the following details:

Full Name / Name of the company:

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

ID. Card Nr /G.E.MI.(Company Reg. Nr):

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

Investors Share Account (D.S.S.):

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

Number of Shares:

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

Contact Details (Email / Telephone number)

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

I HEREBY AUTHORIZE:
Mr/Mrs	father's name	........................................, holder of the
Identity card with number	issued on	from the police precinct
or/and
Mr/Mrs	father's name	........................................, holder of the
Identity card with number	issued on	from the police precinct

To represent me and to vote in my name acting jointly or each them separately for the total of the shares of BriQ Properties R.E.I.C., for which I own or I have voting right on the items of the Agenda at the Ordinary General Shareholder's Meeting of BriQ Properties R.E.I.C., which shall convene on Tuesday 30 April 2024, at 12:00 p.m., at AMALIA Hotel, Vas. Amalias 10, Athens - Syntagma P.C. 10557, in the JASMIN event hall on the ground floor as follows:

		AT THE
FOR	AGAINST ABSTENSION	DISCRETION OF
THE
		REPRESENTATIVE

For all the Items of the Agenda

Or:

			AT THE
Items of the Agenda	FOR	AGAINST ABSTENSION	DISCRETION OF
THE
			REPRESENTATIVE

Approval of the Company's Annual Financial

Statements for the financial year 01.01.2023 -

1 31.12.2023, which have been prepared in accordance with IFRSs, with the relevant annual management report of the Board of

	Directors and the explanatory report of the
	Certified Auditors
	Approval of distribution of profits for the
2	financial year 01.01.2023-31.12.2023 as well
as profits of previous years and authorization
	to the Board of Directors
	Approval of the overall management and acts
	of representation of the Board of Directors of
	the Company for the financial year 01.01.2023
3	- 31.12.2023 and discharge of the Certified
	Auditors from any liability for compensation for
	the activities of the above financial year
	01.01.2023 - 31.12.2023
	Election of the Audit Firm of Certified Auditors
	for the audit of the Financial Statements of the
	year 2024, the Investment Statement of
4	30.06.2024 and 31.12.2024 as well as the
	issuance of a tax compliance certificate for the
	year 2024 and determination of its
	remuneration
	Appointment of independent valuers for the
5	fiscal year 2024, in accordance with para. 7 of
article 22 of Law 2778/99, as in force, and
	determination of their remuneration
	Approval of the remuneration and allowances
	of the members of the Board of Directors for
6	the year 2023 and preliminary approval of the
	remuneration and allowances of the members
	of the Board of Directors for the year 2024
	Submission for discussion and vote by the
	General Meeting of the Remuneration Report
7	of the members of the Board of Directors of
the Company for the fiscal year 2023 in
	accordance with article 112 par. 3 of Law
	4548/2018
	Granting of permission to the members of the
	Board of Directors and Directors of the
8	Company to carry out the acts provided for in
	paragraph 1 of article 98 of Law 4548/2018,
	as in force
	Report from the Chairman of the Audit
9	Committee to the shareholders on the tasks		No voting is required
and activities of the Audit Committee during
	the fiscal year 2023
	Submission of the Report of the Independent
10	Non-Executive Members of the Company's		No voting is required
Board of Directors in accordance with article 9
	par. 5 of Law 4706/2020.
11	Other announcements		No voting is required

Any revocation of the above will be not valid if I am present at the General Meeting and i have informed the Company's Investors Relations Department before the voting.

Date

……………………………………………

Signature

……………………………………………

Full name

…………………………………………

The form shall be delivered filled and signed at the company's premises at 3 Mitropoleos Str., Syntagma, Athens 10557 (3rd floor), Investors and Public Relations Department of the Company, Mr Emmanouil Andrikakis, or by email at [e-mail] least one (1) day before the date of General Meeting or the repeat General Meeting

In case you wish, you can authorize Mr. Fessas Theodoros, the President, to vote on your behalf, according to the above instructions.