

| FIRST INTERNATIONAL BANK OF ISRAEL | 16/12/2021 AGM | |
|---|---|---|
| 1 | Report Regarding Incumbent Directors Who Continue To Hold Office | Non-Voting |
| 2 | Discuss Financial Statements and the Report of the Board | Non-Voting |
| 3 | Report on Fees Paid to the Auditor for 2020 | Non-Voting |
| 4 | Appoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 5 | Elect Ms. Orna Mintz-Dov - Non-Executive Director | Oppose |
| 6 | Elect Zvi Abba Levron - Non-Executive Director | Oppose |