| 1 | Appoint the Auditors | Oppose |
| 2.1 | Elect Samet Haim - Chair (Non Executive) | Oppose |
| 2.2 | Elect Margaliot Hana Mazal - Non-Executive Director | Oppose |
| 2.3 | Elect Liquornik Maya - Non-Executive Director | Oppose |
| 2.4 | Elect Granot David - Non-Executive Director | Oppose |
| 2.5 | Elect Fogel Aharon - Non-Executive Director | Oppose |
| 2.6 | Elect Abramovich (Muky) Moshe - Non-Executive Director | Oppose |
| 3 | Approval of the updated indemnification letter | Abstain |
| 4 | Amend Article 56.1 | Oppose |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Approval of the updated terms of office and employment of the Chairman of the Board, Mr. Haim Samet | Oppose |
| 7 | Approval of updated terms of office and employment of the CEO, Mr. Yoram Naveh | Oppose |
| 8 | Approval of a private allotment of 10,572 restricted stock units (RSUs) to the CEO | Oppose |
| A | Vote 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 manager | Oppose |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | For |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Oppose |
| B3 | If 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. | Oppose |
