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SOLOWIN HOLDINGS
PROXY FOR EXTRAORDINARY GENERAL MEETING OF MEMBERS
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Solicited on Behalf of the Board of Directors of the Company for the Extraordinary General Meeting of Members (the “Extraordinary
Meeting”) to be held on December 17, 2024, at 10:00 a.m. Hong Kong time (December 16, 2024, 9:00 p.m. Eastern Time), at Room 1910-1912A,
Tower 3, China Hong Kong City, 33 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
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