Plastika Kritis S A : SHAREHOLDERS' REPRESENTATIVE FORM FOR THE GENERAL MEETING (12-11-2020).

To

PLASTIKA KRITIS S.A.

P STREET, HERAKLION INDUSTRIAL AREA 714 08 HERAKLION

APPOINTMENT OF SHAREHOLDER'S REPRESENTATIVE FORM FOR THE PARTICIPATION IN THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF PLASTIKA KRITIS SA ON ΝOVEMBER 12, 2020

UNDERSIGNED SHAREHOLDER DETAILS

Last name/Company name: …………………………………………………………

First name: ……………….…………… Father's name: ……….……..……………

Address/Headquarters: ..….…………………………………………………………

Street: ……..…………………… Number: ….…………. Postal code: ...………...

Tel.: ………...................................................………………………………………

Registry number in the Intangible Assets System: ...................................……..

Number of Common Shares: ………………………………………………………..

With this representation form I/we appoint:

1. ………………………………………………………… son/daughter of………………., resident of ……………………………, Street……………………………………….., Nr.
   ………… , with ID card Nr. ……………………….. or
2. ………………………………………………………… son/daughter of………………., resident of ……………………………, Street……………………………………….., Nr.
   ………… , with ID card Nr. ……………………….. or
3. ………………………………………………………… son/daughter of………………., resident of ……………………………, Street……………………………………….., Nr.
   ………… , with ID card Nr. ………………………..
   as my/our proxy(ies) and representative(s), who have the right to act independently or jointly (any undesired case is deleted) in my/our name and on my/our behalf to participate in the Extraordinary General Meeting of the Company, which will take place on Thursday, November 12, 2020, at 13:00 at the Company's offices (Heraklion Industrial Area, P Street, Heraklion), as well as in all Postponed or Repeated Shareholder General Meetings, whenever they are held and legally convene.

(Place) ……………………………… (Date) …………………… 202…

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(signature)

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(full name)/ (company name) or Stamp