

| ADO PROPERTIES S.A. | 19/06/2018 AGM | |
|---|---|---|
| 1 | Receive Management Board Report on Financial Statements and Statutory Reports | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve Consolidated Financial Statements | For |
| 4 | Approve Allocation of Income and Dividends | For |
| 5 | Elect Yuval Dagim | Oppose |
| 6 | Discharge the Board | For |
| 7 | Appoint the Auditors | Oppose |