Caribbean Producers (Jamaica) Limited – Notice of Annual General Meeting (AGM) & Proxy Form

FORM OF PROXY CARIBBEAN PRODUCERS (JAMAICA) LIMITED FORM OF PROXY I/We ________________________________________________________________(insert name) of _____________________________________________________________________(address) being a shareholder(s) of the above-named Company, hereby appoint: ___________________________________________________________________ (proxy name) of _____________________________________________________________________(address) or failing him, ______________________________________________________(alternate proxy) of _____________________________________________________________________(address) as my/our proxy to vote for me/us on my/our behalf at the Annual General Meeting of the Company to be held at 2:00 p.m. on Wednesday, 29 July 2026 at the Terra Nova Hotel, 17 Waterloo Road, Kingston 10, Jamaica and at any adjournment thereof. I desire this form to be used for/against the resolutions as follows (unless directed the proxy will vote as he sees fit): No. Resolution details Vote for or against (tick as appropriate) 1. To receive the report of the directors and the audited accounts of the Company for the financial year ended Dec 31, 2025. For Against The following Directors of the Board, having resigned by rotation in accordance with the Articles of Incorporation of the Company, and, being eligible, hereby offer themselves for re-election by the shareholders: 2(a) To re-appoint Mr. Stephen Dear as a Director of the Company. For Against 2(b) To appoint Mr. John DeSilva as a Director of the Company. For Against 2(c) To re-appoint Mr. Antony Mark Hart as a Director of the Company. For Against 3. To appoint Auditors and authorize the Directors to fix the remuneration of the Auditors. For Against 4. To fix the remuneration of the Directors, other than the Executive Directors, for the financial year of the Company ending December 31, 2026. For Against Signed this day of 20__ _____________________________________________________________________________________________ Signed: _____________________________________ (signature of primary shareholder) Name: _____________________________________ (print name of primary shareholder) Signed: _____________________________________ (signature of joint shareholder, if any) Name: _____________________________________ (print name of joint shareholder, if any) ! 91