FIRST INTERNATIONAL BANK OF ISRAEL 25/10/2026 AGM
1Report on Continuing DirectorsNon-Voting
2Discuss Financial Statements and the Report of the BoardNon-Voting
3Report on Auditor FeesNon-Voting
4Appoint KPMG Somekh Chaikin & Co. as the Auditors and allow Board to set their RemunerationOppose
5Elect Pnina Bitterman-Cohen - Non-Executive DirectorOppose
6Elect Ron Levkovich - Chair (Non Executive)Oppose
aVote FOR if you have a Personal Interest in this Company, as indicated in the proxy card; otherwise, vote AGAINST. Oppose
bVote FOR if you are a controlling shareholder in this Company, as indicated in the proxy card; otherwise, vote AGAINST. Oppose
cVote FOR if you are a senior officer in this Company, as indicated in the proxy card; otherwise, vote AGAINST. Oppose
dVote FOR if you are an Institutional Client, Joint Investment Fund Manager, or Trust Fund, as indicated in the proxy card; otherwise, vote AGAINST. For