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Form of Proxy

CONSOLIDATED WATER CO. LTD.

Notes

No. Proposition For Against Abstain
1

DIRECTOR Kimberly Anne Adamson

2

DIRECTOR Linda Beidler-DAguilar

3

DIRECTOR Carson K. Ebanks

4

DIRECTOR Clarence B. Flowers, Jr

5

DIRECTOR Maria Elena Giner

6

DIRECTOR G. Gutiérrez Fernández

7

DIRECTOR Frederick W. McTaggart

8

DIRECTOR Leonard J. Sokolow

9

DIRECTOR Raymond Whittaker

10

The approval of the Companys 2027 Employee Stock Incentive Plan.

11

The approval of an Ordinary Resolution, attached as Exhibit A to the Proxy Statement, authorizing an increase of the share capital of the Company from (i) CI$12.5 million divided into 24,800,000 Ordinary Shares of par value CI$0.50 each and 200,000 Redeemable Preference Shares of par value CI$0.50 each to (ii) CI$25 million divided into 49,800,000 Ordinary Shares of par value CI$0.50 each and 200,000 Redeemable Preference Shares of par value CI$0.50.

12

The approval of a Special Resolution, attached as Exhibit B to the Proxy Statement, adopting an amendment to the Companys Amended and Restated Memorandum of Association relating to the increase of the share capital of the Company approved by Ordinary Resolution in Proposal 3.

13

Shareholders are asked to approve amendments to the Companys Articles of Association to let the Company repurchase its shares and either cancel them or hold them as treasury shares, with authority to later cancel or transfer treasury shares. The changes also add the defined terms Fair Market Value, Principal Trading Market, Trading Market, and Treasury Share.

14

The approval of a Special Resolution, attached as Exhibit D to the Proxy Statement, adopting the Amended and Restated Memorandum of Association and the Amended and Restated Articles of Association of the Company incorporating any and all amendments approved by Special Resolution in Proposals 4-5.

15

An advisory vote on executive compensation.

16

The ratification of the selection of CBIZ CPAs P.C. as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2026, at the remuneration to be determined by the Audit Committee of the Board of Directors.