| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Lord Jonathan (Jon) Mendelsohn - Chair (Non Executive) | For |
| 5 | Elect Anne De Kerckhove - Senior Independent Director | For |
| 6 | Elect Mark Summerfield - Non-Executive Director | For |
| 7 | Elect Limor Ganot - Non-Executive Director | For |
| 8 | Elect Itai Pazner - Chief Executive | For |
| 9 | Elect Yariv Dafna - Executive Director | For |
| 10 | Reappoint Ernst and Young LLP and EY Limited, Gibraltar as Auditors
| Oppose |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 12 | Approve the Dividend | For |
| 13 | Approve Additional One-Off Dividend
| For |
| 14 | Authorise Issue of Equity
| For |
| 15 | Authorise Market Purchase of Ordinary Shares
| Oppose |
| 16 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
| Oppose |
