Investor and Media Centre

EGM Attendance Request Form

Oct 6 ,2008

Depa Limited
Headline : EGM Attendance Request Form


EGM Attendance Request Form



PLEASE RETURN THIS FORM SIGNED AND DATED TO YOUR BROKER NO LATER THAN OCTOBER 29, 2008

For use of beneficial owners of Depa Ltd shares as of October 6, 2008 (the “Record-Date”) in connection
with the Extraordinary General Meeting on November 5, 2008, or at any adjournments thereof, at Emirates Towers Hotel, Dubai, United Arab Emirates (the “EGM”)



I/We,________________________________________

Name:________________________________________

Street:________________________________________

City:________________________________________

Country: ________________________________________


declare myself/ourselves to be beneficial owner/s of Depa Ltd shares as of October 6, 2008 (“Record-
Date”) in respect of ____________________________ shares and hereby request registration for participation
in the Extraordinary General Meeting of Depa Ltd to be held on November 5, 2008 at 6:00pm in Emirates Towers Hotel, Dubai, United Arab Emirates (the “EGM”) for


myself/ourselves or


to authorize


Mrs./Ms./Mr.________________________________________

Street:________________________________________

City:________________________________________

Country:________________________________________


to represent me/us at the EGM and at any adjournment thereof and, more particularly, on behalf of the
undersigned to exercise all rights thereat which the undersigned being present in person could exercise,
and in connection therewith to do all things useful or necessary.

Name of Broker________________________________________

Account number with Broker________________________________________

Signature(s) and/or Corporate Seal, if applicable________________________________________

Dated________________________________________

CONTACT US

Depa Group, Vision Tower,
35th Floor, P.O. Box 56338,
Dubai, U.A.E.
T: +9714-446-2100
F: +9714-446-2102
info@depa.com

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