

| ALONY HETZ PROPERTIES & INVESTMENTS LTD. | 28/12/2022 AGM | |
|---|---|---|
| 1 | Debate of Company Financial Statements and Board Report | Non-Voting |
| 2 | Appoint the Auditors | Abstain |
| 3.1 | Elect Aviram Varthaim - Chair (Non Executive) | Oppose |
| 3.2 | Elect Nathan Hetz - Chief Executive | For |
| 3.3 | Elect Adva Sharvit - Non-Executive Director | Oppose |
| 3.4 | Elect Amos Yadlin - Non-Executive Director | Oppose |
| 3.5 | Elect Liquornik Maya - Non-Executive Director | Oppose |