

| ISRAEL DISCOUNT BANK LTD | 28/11/2024 AGM | |
|---|---|---|
| 1 | Discussion of the financial statements and the report of the Board of Directors | Non-Voting |
| 2 | Report on the independent auditors' remuneration for 2023 | Non-Voting |
| 3.1 | Elect Sigal Barmak - Non-Executive Director | Not Supported |
| 3.2 | Elect Sabina Biran - Non-Executive Director | For |
| 4.1 | Elect Ben Zion Zilberfarb - Non-Executive Director | Abstain |
| 4.2 | Elect Reuven Adler - Non-Executive Director | For |
| 4.3 | Elect Elik Yisrael Etzion - Non-Executive Director | For |
| 4.4 | Elect Keren Kibovich - Non-Executive Director | For |