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________________________________________
