

| FIRST INTERNATIONAL BANK OF ISRAEL | 22/12/2019 AGM | |
|---|---|---|
| 1.1 | Report Regarding Incumbent Directors Who Continue To Hold Office | Non-Voting |
| 1.2 | Discuss Financial Statements and the Report of the Board | Non-Voting |
| 1.3 | Report on Fees Paid to the Auditor for 2018 | Non-Voting |
| 1.4 | Re-appoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Oppose |