Klimvest : AGM 24 May 2021 - Proxy Form

KLIMVEST PLC

	Company Number 04426643
	PROXY
We,	______________________________________________________	of
____________________________________ being a member of	the
above	named company, hereby appoint ________________________, of

____________________, or failing him the Chairman of the Annual general

meeting as my proxy to vote in my name and on my behalf at the annual general meeting of the company be held on 24 May 2021, and at any adjournment thereof.

Resolution 1

To receive the Directors' Report and Accounts for the year ended 31 December 2020 and the auditors' report on those accounts.

YES / NO

Resolution 2

To re-appoint Hays MacIntyre as our auditor until next year's AGM.

YES / NO

Resolution 3

To approve the investment strategy of investing in promising technology companies. This strategy can not be executed until the Insolvency litigation is concluded.

YES / NO

Resolution 4

To Appoint Michel Balcaen as an Executive Director

YES / NO

Resolution 5

To Appoint Tony Coates as an Executive Director

YES / NO

Resolution 6

To Appoint Eric Duneau as a Non-Executive Director

YES / NO

Unless otherwise instructed, the proxy may vote as he or she thinks fit or abstain from voting.

_________________________________

By ______________________________

Signed on

of

2021.