

| FIRST INTERNATIONAL BANK OF ISRAEL | 01/11/2023 EGM | |
|---|---|---|
| 1 | Elect: Tzadik Bino, Gil Bino, and Yaakov Sit | Oppose |
| 2 | Review Financial Statements and Annual Report | Non-Voting |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Re-elect Pnina Bitterman-Cohen | Oppose |
| 5 | Re-elect Ron Levkovich | For |
| 6 | Approve Terms of Employment of Ron Lekovitch | For |