

| FIRST INTERNATIONAL BANK OF ISRAEL | 12/12/2024 AGM | |
|---|---|---|
| 1 | Report on Continuing Directors | Non-Voting |
| 2 | Discuss Financial Statements and Board Report | Non-Voting |
| 3 | Report on Auditors Fees | Non-Voting |
| 4 | Appoint the Auditors (KPMG) and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Elect Orna Mintz-Dov - Non-Executive Director | Oppose |
| 6 | Elect Zvi Abba Levron - Non-Executive Director | Oppose |