

| INMODE LTD | 05/04/2021 AGM | |
|---|---|---|
| 1a | Re-elect Dr. Michael Anghel - Non-Executive Director | For |
| 1b | Re-elect Bruce Mann. - Non-Executive Director | For |
| 2 | Approve the re-appointment of Kesselman & Kesselman Certified Public Accounts, a member of PWC, as the Company's independent auditors for the fiscal year ending December 31, 2021, | For |
| 3 | Approve and ratify the grant to each of the following Directors of the Company: Dr. Michael Anghel, Mr. Bruce Mann and Dr. Hadar Ron | Oppose |