Form of Proxy for use at the Annual General Meeting
(WorldNews Japan)

OKURA HOLDINGS LIMITED (Incorporated in Hong Kong with limited liability) (Stock code: 01655) Form of Proxy for use at the Annual General Meeting I/We, (Name) (Note 1) of (Address) (Note 1) being the registered holder(s) of (Note 2) ordinary shares of Okura Holdings Limited (the "Company"), HEREBY APPOINT (Name) of (Address) or failing him/her, the CHAIRMAN OF THE MEETING (Note 3) as my/our proxy to attend, speak and vote for me/us and on my/our behalf at the annual general meeting of the Company (the "2018 AGM") to be held at Room B, 23/F, Euro Trade Centre, 21-23 Des Voeux Road Central, Central, Hong Kong on Tuesday, 20 November 2018 at 1:00 p.m. and at any adjournment...