LIBERTY LIFE INSURANCE PUBLIC COMPANY LTD
Nicosia, 6 June 2016
To all shareholders of the company
LIBERTY LIFE INSURANCE PUBLIC COMPANY LTD
NOTICE OF THE ANNUAL GENERAL MEETING
The shareholders are informed that the Annual General Meeting of Liberty Life Insurance Public Company Limited (the «Company») will be held at the registered office of the Company, 10 Mnasiadou Street, Nicosia, on the 22 June, 2016 at 12.00 pm in order to deal with the following matters:
1. To examine the Directors report and the financial statements of the Company for the year ended 31 December 2015.
2. To fix the remuneration of the Directors for the year 2016.
3. Elect members of the Board of Directors.
4. Elect the auditors of the Company and authorize the Board of Directors to fix their remuneration for the year 2016.
5. Any other matter that may, according to the Articles of the Company, be raised at the Annual General Meeting.
By order of the Board of Directors,
Elena Pitta
Secretary
A member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote on his behalf. The instrument (see below) of appointing a proxy must be in accordance with the provisions of the Articles of Association of the Company and the Company Law Cap.113 and must be deposited at the office of the Company, which is the office address as above i.e. where the meeting will take place, at least 48 hours before the time of the meeting. Such a proxy need not be a member of the Company.
To: LIBERTY LIFE INSURANCE PUBLIC COMPANY LIMITED
10 Mnasiadou Street, P.O.Box 26070, 1666 Nicosia, Cyprus
I/We
.. holders of shares of the above Company appoint,
.. to vote on my/our behalf on the next Annual General Meeting of the Company which is to take place Tuesday 22nd June 2016 at 12.00 pm at ELMA HOUSE, 5thFloor, 10 Mnasiadou Street, Nicosia, and at any postponement of the meeting.
Date / / 2016 Signature
..