| 1.1 | Re-elect Yoav Doppelt - Chair (Non Executive) | Oppose |
| 1.2 | Re-elect Aviad Kaufman - Non-Executive Director | Oppose |
| 1.3 | Re-elect Avisar Paz - Non-Executive Director | Oppose |
| 1.4 | Re-elect Sagi Kabla - Non-Executive Director | Oppose |
| 1.5 | Re-elect Ovadia Eli - Non-Executive Director | Oppose |
| 1.6 | Re-elect Reem Aminoach - Non-Executive Director | Oppose |
| 1.7 | Re-elect Lior Reitblatt - Non-Executive Director | For |
| 1.8 | Re-elect Tzipi Ozer Armon - Non-Executive Director | For |
| 1.9 | Elect Gadi Lesin - Non-Executive Director | For |
| 2 | Elect Miriam Haran - Non-Executive Director | Oppose |
| 3 | Re-appoint the Auditors | Oppose |
| 4 | Approve Financial Statements | For |
