Centum Investment : 56th AGM Proxy Form 2022

Proxy Form / Fomu ya Uakilishi

I/We:__________________________________________________

Share A/C no.__________________________________________

of[address]_____________________________________________

Being a member(s) of Centum Investment Company PLC

hereby appoint ________________________________________

Of Email Address ______________________________________

Mobile No_____________________________________________

or failing him/her the duly appointed Chairman of the meeting to be my/our proxy, to vote for me/us and on my/our behalf at the Meeting of the Directors of the Company, to be held virtually on Wednesday 27th of September 2023 at 8:00 a.m. and at any adjournment thereof.

I/we direct the proxy to vote for/against the resolution(s) as indicated on the back of this Proxy Form.

As witness I/We lay my/our hands this _____ day

of______________2023

Signature (s): ____________________________________

NOTES:

1. This proxy form is to be delivered to the share registrar's office Custody and Registrars Services, IKM Place, Tower
   B, 1st Floor, 5th Ngong Avenue Nairobi not later than 11:00 a.m. on Monday 25th September 2023.
2. In the case of a Corporation, the proxy must be under the
   Common or under the hand of an officer or Attorney duly authorized.
3. There is a form provided to each shareholder to be used for voting for or against or to withhold your vote on the resolutions. If neither for nor against is struck out or your vote is not withheld you will be deemed to have authorized the Proxy to vote as they think fit.
4. Please note that voting will only take place if a poll is demanded at the meeting in accordance with section 295 and 303 of the Companies Act No. 17 of 2015

Mimi/Sisi:______________________________________________

Namabari ya akaunti ya hisa______________________________

Anwani________________________________________________

Kama Mwanahisa/Wanahisa wa Centum Investment Company

PLC

namteua/tunamteua__________________________________

Barua pepe ya mwakilish_____________________________

Nambari ya simu ya mwakilishi ________________________

Na akikosa, nateua/tunamteua Mwenyekiti wa Mkutano kama mwakilishi wangu/wetu, kupiga kura kwa niaba yangu/ yetu kwenye Mkutano Mkuu utaofanyika Jumatano, 27th Septemba 2023 katika mtandao kuanzia saa mbili asubuhi ama siku yoyote ile endapo mkutano hua utahirishwa.

Mimi/sisi ninamuagaiza/tunamuagiza mwakilishi kupiga kura kuunga mkono/dhidi ya/kuzuia kura kwa maamuzi kama ilivyoelekezwa katika sehemu ya nyuma ya fomu hii.

Sahihi hii/hizi imewekwa/zimewekwa Tarehe__________

ya___________2023

Sahihi: ____________________________________________

MAELEZO:

1. Ni lazima fomu hii ya uwakilishi ijazwe kikamilifu na kufikishwa kwa wasajili wa hisa za kampuni Custody and Registrars Services, IKM Place, Tower B, 1st Floor,
   5th Ngong Avenue Nairobi kabla ya saa tano asubuhi jumatatu, 25 Septemba, 2023.
2. Iwapo mteuaji ni shirka, fomu hii ya uwakilishi ni lazima ipigwe muhuri wa kampuni hiyo na walio idhinishwa.
3. Kuna fomu ya upigaji kura ambayo inafaa kutimika kuunga mkono/dhidi ya/kuzuia kura yako. Ikiwa maamuzi ya kuunga mkono ama dhidi ya ama kuzuia kura yako haijaelekezwa katka fomu ya upigaji kura basi itaeleweka kwamba umemuidhinisha muwakilishi wako kupiga kura kama anvyofikiria.
4. Upigaji kura utafanyika iwapo kura itaitishwa katika mkutano ikiambatana na kifungu 295 na 303 ya Sheria za
   Kampuni za Kenya (Nambari. 17 mwaka wa 2015)

The Company Secretary

Two Rivers Office Towers, South Tower, 9th Floor, Limuru Road,

P.O.Box 10518, 00100, Nairobi, Kenya