

| ISRAEL DISCOUNT BANK LTD | 16/08/2023 AGM | |
|---|---|---|
| 1 | Discuss Financial Statements and Report of the Board | Non-Voting |
| 2 | Appoint Ziv Haft and Somekh Chaikin as joint Auditors of the Board | Oppose |
| 3.1 | Elect Aharon Abramovich | For |
| 3.2 | Elect Ofer Levy | Abstain |
| 3.3 | Elect Amir Kushilevitz-Ilan | Not Supported |
| 4.1 | Elect Iris Avner | For |
| 4.2 | Elect Shlomo Mor-Yosef | Abstain |
| 4.3 | Elect Ari Pinto | Abstain |
| 4.4 | Elect Sigal Regev | Abstain |
| 5 | Approve Employment terms for Avraham Levi, CEO | Abstain |