11/01/2022 - Marfin Investment Group SA Holdings: MARFIN I.G : Form of Appointment of Proxy Holder by Teleconference - EGM on 17/01/2022

FORM OF APPOINTMENT OF PROXY HOLDER

FOR PARTICIPATING IN THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF "MARFIN

INVESTMENT GROUP HOLDINGS S.A." TO BE HELD ON 17.1.2022

ΒΥ TELECONFERENCE*

SHAREHOLDER'S DETAILS

FULL NAME/CORPORATE NAME: ……………………………………………………………..…………………...……………………………………...……………

…………………………………………………………………………………………………………….………………………………………………………………………………….

ADDRESS/ REGISTERED SEAT: …….………………………………………………….…………………………………………………………………………………..

ID Card Nr. / COMPANY REG. NR.: ..…...…………………..………...………………...….………………………………………………………..…………....

NUMBER OF SHARES: ..…....…………………………………………………………………………………….…………………..…………………………………..….

INVESTORS SHARE ACCOUNT: ………………..…………………………………………………………………………………………………………………………..

SECURITIES ACCOUNT: ………...……………………………………………………………………………………………………………………………………………..

FULL NAME/S OF THE LEGAL REPRESENTATIVE/S: ……….…………………………………………………………………………………………………...

……………………………………..………………………………………………………........................................................ (Only for legal entities)

FULL NAME OF PROXY HOLDER	E-MAIL ADDRESS	MOBILE PHONE

INSTRUCTIONS FOR VOTING THROUGH THE INTERNET PLATFORM:

		FOR	AGAINST
		the draft	the resolutions,
		resolutions, to be	to be presented		ON THE PROXY
	AGENDA ITEM	presented to the	to the General	ABSTAIN	HOLDER'S
		General Meeting by	Meeting by the		DISCRETION
		the Board of	Board of
		Directors	Directors
1.	Revision of the Remuneration Policy of the Board of
Directors.
2.	Adjustment of the Suitability Policy of the Board of
Directors.
3.	Announcement of the election of new members of the
Board of Directors for filling vacant seats. Confirmation of the
number of independent non-executive members of the Board of
Directors.
4.	Announcement of the election of new members of the Audit
Committee for filling vacant seats. Confirmation of the
composition of the Audit Committee according to the new
Regulation of Operations thereof.
5.	Approval of the transaction with the minority shareholder of
the subsidiary "Robne Kuće Beograd d.o.o.".
6.	Various announcements.

In case that you do not provide specific instructions for voting on the above items, it is considered that the proxy holder/s has/have been authorized to vote at his/her/their absolute discretion. The same applies to procedural matters of the General Meeting.

I hereby inform you that I have notified my proxy holder/s of the obligation of disclosure according to article 128 § 5 of L. 4548/2018.

This proxy form applies to the Extraordinary General Meeting of the Shareholders of the Company to be held on 17.1.2022, as well as any meeting to be held upon adjournment, recess or postponement provided by the legislation in force.

This form is filled-up and signed by the shareholder and sent by fax to: (+30) 210 6160469 or 210 3335009 or by e-mail to sharesdept@piraeusholdings.grat least forty eight (48) hours before the date of the General Meeting. The shareholders are requested to ensure the successful dispatch of the proxy holder appointment form and receipt thereof by the Company by calling (+30) 210 3335039 and 210 3288737. Τhe revocation of the appointment of a proxy holder shall be made in the same way.

• The teleconference will be carried out through the Internet Platform has been developed by the Hellenic Exchanges-Athens Stock Exchange Group to provide remote General Meeting services, in real-time, by teleconference to listed companies on the website www.athexgroup.gr/AXIAeShareholdersMeeting, and with the use of the WEBEX set of tools / services, provided by Cisco Hellas S.A.

........................, ................ 2022

(place, date)

The appointing person

.........................................................

(signature & full name & seal for a legal entity)