Ovostar Union : 18.06.2021 pdf695.15 kb CR#09 Announcement of the Annual General Meeting

OVOSTAR UNION PUBLIC COMPANY LIMITED

22 Ieorotheou Street, 4th Floor, 2028 Strovolos, Nicosia, Cyprus Tel: [phone]

Email:[e-mail]

HE391687

Share capital: EUR 60,000

OVOSTAR UNION PUBLIC COMPANY LIMITED (the "Company")

FORM OF PROXY

Το: OVOSTAR UNION PUBLIC COMPANY LIMITED

Address: 22 Ieorotheou Street, 4th Floor, 2028 Strovolos, Nicosia, Cyprus

I/We...........................…………………………………………………………………………………………………...……………,

of …………………………………………………………………………………………………………………………………………….,

with I.D. No. / Registration No. ……………………………………………………, being a member/s of OVOSTAR

UNION PUBLIC COMPANY LIMITED, hereby appoint

…………………………….…………………….…………………………………………………………………………………………...,

of ……………………………………………………………………………………………………………………………………………….,

with I.D. No. / Registration No.

……………………………………………………………………………………………...…………...,

or failing him/her/it,

…………………………….…………………….…………………………………………………………………………………………...,

of ……………………………………………………………………………………………………………………………………………….,

with I.D. No. / Registration No.

……………………………………………………………………………………………...…………...,

as my/our proxy to vote on my/our behalf at the Annual General Meeting of OVOSTAR UNION PUBLIC COMPANY LIMITED, to be held at 1 Lampousas Street, 1095 Nicosia, Cyprus, on 16 July, 2021 at 11:00 local time, and at any adjournment thereof.

My/our proxy is authorized to vote as such proxy thinks fit, unless the method of voting is indicated below.

Indication of manner

1