HAREL HAMISHMAR IN 31/05/2020 EGM
1Discuss Financial Statements and the Report of the BoardAbstain
2Appoint the AuditorsAbstain
3.1Elect Yair HamburgerOppose
3.2Elect Ben HamburgerOppose
3.3Elect Gideon Hamburger Oppose
3.4Elect Yoav ManorOppose
3.5Elect Doron CohenOppose
3.6Elect Joseph Itzhar CiechanoverOppose
3.7Elect Eliahu Defes Oppose
4Approve Fees Payable to Ben Hamburger Vice ChairAbstain
5Elect Na'im Najar as External DirectorAbstain
AVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account managerOppose
B1UndefinedIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.Oppose
B2If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.Oppose
B3If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.For