AIRPORT CITY LTD 03/10/2019 EGM
1Discuss Financial Statements and the Report of the BoardAbstain
2Reappoint Somekh-Chaikin as Auditors and Authorize Board to Fix Their RemunerationAbstain
3Reelect Haim Tsuff as DirectorAbstain
4Reelect Eitan Voloch as DirectorAbstain
5Reelect Itamar Volkov as Director and Approve His RemunerationAbstain
6Approve Remuneration PolicyAbstain
7Approve Amended Management Services Agreement with Haim Tsuff, Active ChairmanAbstain
AVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account managerOppose
B1If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.Oppose
B2If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.Oppose
B3If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.For