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IMPORTANT: Alternative Arrangements for Adjourned TwentyFirst Annual General Meeting (the Adjourned AGM) 1. The Adjourned AGM of Great Eastern Holdings Limited (the Company) is being convened, and

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Proxy form for adjourned is a document that allows a shareholder to appoint someone else to vote on their behalf in case they are unable to attend a meeting that has been adjourned.

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Any shareholder who is unable to attend a meeting that has been adjourned is required to file a proxy form to appoint someone else to vote on their behalf.

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To fill out a proxy form for an adjourned meeting, a shareholder must provide their information, the information of the appointed proxy, and indicate how they want their vote to be cast on the agenda items.

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The purpose of a proxy form for an adjourned meeting is to ensure that shareholders who are unable to attend the meeting can still have their votes counted through a designated proxy.

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The proxy form for an adjourned meeting must include the shareholder's name, the name of the appointed proxy, the date of the meeting, and instructions on how to cast the vote.

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