Form of Proxy

WINDAR PHOTONICS PLC

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Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	TO AUTHORISE THE DIRECTORS UNDER SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
2	TO EMPOWER THE DIRECTORS UNDER SECTION 571 OF THE ACT TO ALLOT EQUITY SECURITIES PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 1