EPH European Property Holdings PLC announces the Appointment of Gerrit Straub and Vera Christodoulou as Board Members as well as the Notice for its Annual General Meeting 2023 - Seite 3

Additional information on EPH European Property Holdings PLC might be available by contacting Anna Bernhart on Tel: [phone].

PROXY

Form Α

To
EPH European Property Holdings Plc                                                                                                 
Monis Machaira 18, Office 101, 3020 Limassol, Republic of Cyprus, Email: [e-mail]

I/We … … … … … … …  ……  … …… … … … … … … …of … …………….… … … … … …… … …  member/members of the above said Company hereby appoint  ……….… … … …    … … …  …… …. of… … … … … … … … … … ………… …..  or failing him/her …………….… … … … … …… … … … … ……. of … … … … … … … …   …  … … … as my/our proxy to vote for me/us and on my/our behalf at the Annual General Meeting of the Company, to be held on 30^th August 2023 at 11.00 AM at the Four Seasons Hotel Limassol, 67-69 Amathountos Avenue, Ag. Tychonas, 4532 Limassol, Cyprus and at any adjournment thereof.

Signed this …… day of ………..… … … … … … of the year 2023.

 (Sgn)  __­­­­____________________________

Form B
Where it is desired to authorise for voting for or against the proposed resolution:

To
EPH European Property Holdings Plc