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Extraordinary General Meeting of Kuwait Energy plc (the Company)
to be held on 11 May 2017 at 10am (Kuwait time) at Salwa Sabah Al-Ahmad Theater and Hall,
Marina Hotel, 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)
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 11 May 2017 at 10am (Kuwait time) and at any adjournment of the meeting.
Signature
Date
Name of proxy………………………………………………
Representing………………………………………………… [number of shares]