| 1 | Elect Smadar Barber-Tsadik - Chair (Non Executive) | Oppose |
| 2 | Elect Gil Bino - Non-Executive Director | Oppose |
| 3 | Elect Harry Cooper - Non-Executive Director | Oppose |
| 4 | Elect Ido Nehushtan - Non-Executive Director | Oppose |
| 5 | Elect Ruth Solomon - Non-Executive Director | Oppose |
| 6 | Appoint KPMG Somekh Chaikin as the Auditors | Oppose |
| 7 | Report on Auditor fees | Non-Voting |
| 8 | Discussion on Financial Statements and Board | Non-Voting |
| 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 |
