

| MAKALOT INDUSTRIAL CO LTD | 18/06/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Authority to Increase Authorised Share Capital | For |
| 4 | Amend Articles 3,4,5,6 ,7 and 10 regarding the operational procedures for Acquisition and Disposal of Assets. | For |
| 5 | Amend Procedures for Lending Funds to Other Parties | For |
| 6 | Amend Procedures for Endorsement and Guarantees | For |