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Classification: General
Extraordinary General Meeting of Kuwait Energy plc (the Company)
to be held on 1 December 2015 at 10:30am or at the close of the adjourned Annual General Meeting of
the Company whichever is latest, at Symphony Style Hotel Kuwait,
Symphony Complex, Gulf Road, Salmiya, Kuwait
Proxy Form
NAME OF SHAREHOLDER
…………………………………………
ADDRESS OF SHAREHOLDER
…………………………………………
…………………………………………
Before completing this form, please read the explanatory notes to the notice of the meeting
I/We being a member of the Company appoint the Chairman of the meeting or (see note 2)
Name of proxy………………………………………………
Representing………………………………………………… [number of shares]
as my/our proxy to attend, speak and vote on my/our behalf at the Extraordinary General Meeting of the
Company to be held on 1 December 2015 at 10:30am or at the close of the adjourned Annual General
Meeting of the Company, whichever is latest, and at any adjournment of the meeting.
Signature
Date