Emirates REIT CEIC : Attendance slip

ATTENDANCE SLIP

2023 Annual General Meeting

I certify that I am an Emirates REIT (CEIC) PLC's (the "Company") registered shareholder and hereby record my presence at the 2023 Annual General Meeting ("AGM") of the Company to be held at 3:00pm (GST) on 12 June, 2023 via a Virtual AGM Facility or any adjournments thereof.

ATTENDANCE - please tick the appropriate box and provide e-mail address of the attendee

▢ Attending myself	▢ Attending by Proxy/Representative
Email:	Email:
SHAREHOLDER'S DETAILS
NAME
ADDRESS

CITYCOUNTRY

If you have a NIN Account1, please put your NIN Account number below

▢ ▢ ▢ ▢ ▢ ▢ ▢ ▢ ▢ ▢ ▢ ▢ ▢ ▢ ▢

If you do NOT have a NIN Account, please put your Account Number registered with your Broker/Banker/Custodian below

Date: DD / MM / YYYY

Signature/Corporate Seal

PROXY'S DETAILS - to complete only if appointing a Proxy other than the Chairman of the meeting

NAME (For corporates, please attach a copy of a valid proof of Proxy's appointment (POA, etc.))

ID (attach a copy) Passport xxxxxxxx or ID Card xxxxxxxx

This Proxy will represent (If you want several proxy to represent you, copy this form and mention how many share each proxy represents)

▢ All my shareholding

▢ Part of my shareholding totalling ____________________________________ shares

IMPORTANT NOTICE

A copy of this form must be communicated to the Company or to your broker or custodian, as applicable, by 5 June, 2023, with the necessary proof of identification.

1A NIN Account is an account set-up for shareholders directly with the Nasdaq Dubai Central Securities Depository ("CSD")

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