| 1. | Elect Asaf Bartfeld as External Director and Approve his Remuneration | For |
| 2. | Elect Benjamin Yosef Haddad as External Director and Approve his Remuneration | For |
| 3. | Elect Yitzhak (Isaak) Tshuva - Non-Executive Director | For |
| 4. | Issue Exemption and Indemnification Agreements to Itshak Sharon Tshuva, Controlling Shareholder | Oppose |
| 5. | Elect Eran Saar as Director and Approve his Remuneration | For |
| 6. | Elect Benjamin Broder as Director and Approve his Remuneration | For |
| 7. | Elect Meytal Miri Nahum as Director and Approve her Remuneration | For |
| 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 |
