

| ISRAEL DISCOUNT BANK LTD | 04/08/2020 AGM | |
|---|---|---|
| 1 | Discuss Financial Statements and the Report of the Board | Non-Voting |
| 2 | Reappoint Ziv Haft & Co. and Somekh Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 3.1 | Elect Shaul Kobrinsky | For |
| 3.2 | Elect Iris Avner | For |
| 3.3 | Elect Yaacov Lifshitz | For |
| 3.4 | Elect Mona Bkheet | For |
| 4.1 | Re-elect Aharon Abramovich | For |
| 4.2 | Re-elect Baruch Lederman | For |
| 4.3 | Elect Danny Yamin | For |