| 1 | Discuss Financial Statements and the Report of The Board | Non-Voting |
| 2 | Appoint the Auditors: Brightman Almagor Zohar & Co. | Oppose |
| 3 | Elect Heelee Kriesler - Non-Executive Director | For |
| 4 | Elect Ruth Dahan Portnoy - Non-Executive Director | For |
| 5 | Approve Share Split (10-for-1 share) and Amend Articles | For |
| A | Vote FOR if you have a Personal Interest in this Company, as indicated in the proxy card; otherwise, vote AGAINST. | Oppose |
| B | Vote FOR if you are a controlling shareholder in this Company, as indicated in the proxy card; otherwise, vote AGAINST. | Oppose |
| C | Vote FOR if you are a senior officer in this Company, as indicated in the proxy card; otherwise, vote AGAINST. | Oppose |
| D | Vote FOR if you are an Institutional Client, Joint Investment Fund Manager, or Trust Fund, as indicated in the proxy card; otherwise, vote AGAINST. | For |
