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PRIMARILY INVESTMENT PLC 54B Artemis Avenue & Nikon Demetrius Corner Scanner Avenue Tower, 3rd Floor, 6027 Maraca, Cyprus (the Company) ATTENDANCE AND PROXY FORM AND PROXY INSTRUCTIONS WITH RESPECT

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How to fill out attendance and proxy form

01

Step 1: Obtain the attendance and proxy form from the designated source.

02

Step 2: Fill out your personal details such as name, contact information, and designation.

03

Step 3: Indicate the purpose of the attendance and proxy form, whether it's for a meeting, conference, or any other event.

04

Step 4: Specify the date and time of the event for which the form is being filled out.

05

Step 5: Sign the form to authenticate your attendance and indicate your acceptance of acting as a proxy if applicable.

06

Step 6: Submit the filled-out attendance and proxy form to the relevant authority or organizer.

Who needs attendance and proxy form?

01

Attendance and proxy forms are usually required by individuals who are unable to attend a particular event but still wish to have their presence acknowledged or need to assign a proxy to represent them. This could include individuals who are out of town, have conflicting schedules, or have other obligations preventing them from attending the event in person.

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What is attendance and proxy form?

An attendance and proxy form is a document used to record the attendance of individuals at a meeting and to authorize another person to attend and vote on their behalf.

Who is required to file attendance and proxy form?

Typically, individuals who hold shares in a corporation or are members of an organization are required to file an attendance and proxy form when they cannot attend a meeting in person.

How to fill out attendance and proxy form?

To fill out the attendance and proxy form, you need to provide your name, contact information, voting preferences, and the name of the person you are appointing as your proxy, along with their contact information.

What is the purpose of attendance and proxy form?

The purpose of the attendance and proxy form is to ensure that shareholders can participate in meetings even if they are unable to attend in person, and to allow proxies to represent them in decision-making.

What information must be reported on attendance and proxy form?

The attendance and proxy form must report the shareholder's name, registration details, the name of the proxy, and specific voting instructions or preferences.

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