Plastika Kritis S A : SHAREHOLDERS' REPRESENTATIVE FORM FOR THE GENERAL MEETING 28.06.2024

To

PLASTIKA KRITIS S.A.

R STREET, HERAKLION INDUSTRIAL AREA 714 08 HERAKLION

APPOINTMENT OF SHAREHOLDER'S REPRESENTATIVE FORM FOR THE PARTICIPATION IN THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF PLASTIKA KRITIS SA

ON JUNE 28th, 2024

UNDERSIGNED SHAREHOLDER DETAILS

Last name/Company name: …………………………………………………………

First name: ……………….…………… Father's name: ……….…….……………

Address/Headquarters: ….…………………………………………………………

Street: …….…………………… Number: ….…………. Postal code: ...………...

Tel.: ………...................................................………………………………………

Registry number in the Intangible Assets System: ...................................…….

Number of Common Shares: ……………………………………………………….

With this representation form I/we appoint:

1. ………………………………………………………… son/daughter of………………., resident of ……………………………, Street………………………………………., Nr.
   …………, with ID card Nr. ……………………….. or
2. ………………………………………………………… son/daughter of………………., resident of ……………………………, Street……………………………………., Nr.
   …………, with ID card Nr. ……………………….. or
3. ………………………………………………………… son/daughter of………………., resident of ……………………………, Street………………………………………., Nr.
   …………, with ID card Nr. ………………………..
   as my/our proxy(ies) and representative(s), who have the right to act independently or jointly (any undesired case is deleted) in my/our name and on my/our behalf to participate in the Annual General Meeting of the Company, which will take place on Friday, June 28, 2024, at 14:00 at the Company's offices (Heraklion Industrial Area, Ρ Street, Heraklion), as well as in all Postponed or Repeated Shareholder General Meetings, whenever they are held and legally convene.

(Place) ……………………………… (Date) …………………… 202…

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(signature)

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(full name)/ (company name) or Stamp