ISRAEL DISCOUNT BANK LTD 15/09/2025 AGM
1Discuss Financial Statements and the Report of the Board Non-Voting
2Allow the Board to Determine the Auditor's RemunerationFor
3.1Elect Gur Nabel - Non-Executive DirectorFor
3.2Elect Michal Arlosoroff - Non-Executive DirectorNot Supported
4.1Re-elect Danny Yamin - Chair (Non Executive)For
4.2Elect Esther Nava Peshin - Non-Executive DirectorOppose
5Approve Remuneration PolicyOppose
6Approve Grant of Options to Avraham Levi, CEOOppose
7Approve Fees Payable to the Board of DirectorsOppose
AVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Oppose
B1If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.Oppose
B2If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Oppose
B3If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. For