| 1.1 | Elect David Federmann - Chair (Non Executive) | Oppose |
| 1.2 | Elect Ehud (Udi) Adam - Non-Executive Director | Oppose |
| 1.3 | Elect Jacob Bar-Nathan Abudi - Non-Executive Director | For |
| 1.4 | Elect Rina Baum - Non-Executive Director | Oppose |
| 1.5 | Elect Michael Federmann - Non-Executive Director | Oppose |
| 1.6 | Elect Tzipi Livni - Non-Executive Director | For |
| 1.7 | Elect Dov Ninveh - Non-Executive Director | For |
| 2 | Elect Noaz Bar Nir - Non-Executive Director | For |
| 3 | Approve the extension of the indemnification letters of Mr Michael Federmann and Mr David Federmann for an additional three years commencing on December 1, 2026 | Oppose |
| 4 | Approve the extension of the exemption letters of Mr Michael Federmann and Mr David Federmann, for an additional three years commencing on April 7, 2027 | Oppose |
| 5 | Appoint the Auditors: EY | Oppose |
| 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 |
