AGM 2020 Proxy

PLEASE RETURN TO THE ADDRESS PER NOTE 5 OVERLEAF

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF

GRAND VISION MEDIA HOLDINGS PLC

to be held at 10a.m. on 12 November 2020 at the offices of Bracher Rawlins LLP, 77 Kingsway, London WC2B 6SR (the "Meeting").

I/We being (a) members(s) of Grand Media Vision Holdings Plc (the "Company") hereby appoint the Chairman of the Meeting or (see note 3 overleaf):

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I/we direct my/our proxy to speak and vote my/our behalf on the resolutions set out in the Notice convening the Annual General Meeting and at any adjournment of the Meeting as follows:-

ORDINARY BUSINESS

RESOLUTION

FOR

AGAINST

ABSTAIN

Resolution 1 (Ordinary)

To receive and adopt the statement of accounts for the year ended 31 December 2019 together with the reports of the Directors and the auditors thereon.

Resolution 2 (Ordinary)

Resolution 3 (Ordinary)

To re-elect Frederick Chua Oon Kian as a director of the Company.

To re-appoint Jeffreys Henry LLP as auditors of the Company and to authorise the Directors to fix their remuneration.

If no indication is given, I/we authorise my/our proxy to vote or abstain from voting at his/her discretion and I/we authorise my/our proxy to vote (or abstain from voting) as he/she thinks fit in relation to any other matter which is properly put before the Meeting (including any resolution to adjourn the Meeting).

Date............................................. Signed................................................. (Please complete in BLOCK CAPITALS including initials and surnames of joint holders if applicable).

Name in full Address

Joint Holders

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Notes to the proxy form
Covid-19 update - Attendance at meeting

Given current measures around the COVID-19 situation and the desire of the Company to protect the health and safety of Shareholders, attendance at this AGM is not permitted.

As shareholders cannot attend in person, the Company encourages all shareholders to vote by submitting a proxy in advance of the AGM. Please fill in this proxy form and return it to our registrars as soon as possible. Alternatively, you may submit votes electronically, if you hold your shares in CREST, through the CREST system.

Shareholders are therefore requested to submit their votes, in respect of the business to be considered at the AGM, via proxy, as early as possible. Shareholders should appoint the Chairman of the AGM as their proxy. Under the current meeting arrangements, if a shareholder appoints someone else as their proxy, that proxy will not be able to attend the AGM in person or cast the shareholder's vote at the meeting. All resolutions at the AGM will be decided on a poll.

1. As a member of the Company you are entitled to appoint the Chairman as proxy to exercise all or any of your rights to attend, speak and vote at a general meeting of the Company. At the AGM resolutions will be decided on a poll, any proxy form appointing a proxy other than the Chairman will not be counted as a valid vote.

2. To direct the Chairman as your proxy how to vote on the resolutions mark the appropriate box with an 'X'. To abstain from voting on a resolution, select the relevant "Vote Abstain" box. A vote withheld is not a vote in law, which means that the vote will not be counted in the calculation of votes for or against the resolution. If no voting indication is given, your proxy will vote or abstain from voting at his or her discretion. However, as set out above, if you do not appoint the Chairman as your proxy, your proxy will not be able to attend the meeting in person or vote your shares at the meeting.

3. To appoint the Chairman as proxy using this form, the form must be:

• completed and signed;
• sent or delivered to SLC Registrars, Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS or sent by scanning a signed copy of the proxy form and emailing this to office@slcregistrars.com,; and

received by SLC Registrars no later than 10 am (UK time) on 10 November 2020.
4. In the case of a member which is a company, this proxy form must be executed under its common seal or

signed on its behalf by an officer of the company or an attorney for the company.

5. Any power of attorney or any other authority under which this proxy form is signed (or a duly certified copy of such power or authority) must be included with the proxy form.

6. CREST members who wish to appoint a proxy or proxies by using the CREST electronic appointment service may do so by using the procedures described in the CREST Manual which can be viewed at

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www.euroclear.com. To be valid, the appropriate CREST message, regardless of whether it constitutes the appointment of a proxy or an amendment to the instructions given to a previously appointed proxy, must be transmitted so as to be received by our agent SLC Registrars (ID 7RA01) by 10:00 am (UK time) on 10 November 2020. See the notes to the notice of meeting for further information on proxy appointment through CREST.

8. In the case of joint holders, where more than one of the joint holders purports to appoint a proxy, only the appointment submitted by the most senior holder will be accepted. Seniority is determined by the order in which the names of the joint holders appear in the Company's register of members in respect of the joint holding (the first-named being the most senior).

9. For details of how to change your proxy instructions or revoke your proxy appointment see the notes to the notice of meeting.

10. You may not use any electronic address provided in this proxy form to communicate with the Company for any purposes other than those expressly stated.

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