| 1 | Discuss Financial Statements and the Report of the Board | Abstain |
| 2 | Reappoint Somekh-Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Abstain |
| 3 | Reelect Haim Tsuff as Director | Abstain |
| 4 | Reelect Eitan Voloch as Director | Abstain |
| 5 | Reelect Itamar Volkov as Director and Approve His Remuneration | Abstain |
| 6 | Approve Remuneration Policy | Abstain |
| 7 | Approve Amended Management Services Agreement with Haim Tsuff, Active Chairman | Abstain |
| 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. | Oppose |
| 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. | For |
