| 1 | Discuss Financial Statements and the Report of the Board
| For |
| 2 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration
| Oppose |
| 3.1 | Elect Yair Hamburger - Chair | Oppose |
| 3.2 | Elect Ben Hamburger - Vice Chair (Non Executive) | Oppose |
| 3.3 | Elect Gideon Hamburger - President | For |
| 3.4 | Elect Yoav Manor - Non-Executive Director | Oppose |
| 3.5 | Elect Doron Cohen - Non-Executive Director | Oppose |
| 3.6 | Elect Joseph Itzhar Ciechanover - Non-Executive Director | Oppose |
| 3.7 | Elect Eliahu Defes - Non-Executive Director | For |
| 4 | Approve Employment Terms of Siboni Michel, CEO | Oppose |
| A | Vote 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 manager
| Oppose |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
| Oppose |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
| Oppose |
| B3 | If 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 |
