Form of Proxy

GENEDRIVE PLC

Notes

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE CONDITIONAL SUBSCRIPTION, THE PLACING, THE OPEN OFFER, AND THE LOAN CONVERSION
2	AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE CONDITIONAL SUBSCRIPTION, THE PLACING, THE OPEN OFFER, AND THE LOAN CONVERSION
3	AUTHORISE ISSUE OF EQUITY
4	AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS