| 1 | Discussion of the financial statements and the Board of Directors' report of the Company for the year 2024 | Non-Voting |
| 2 | Appoint the Auditors | For |
| 3 | Elect Liora Ofer - Chair (Non Executive) | Oppose |
| 4 | Elect Smadar Barber-Tsadik - Vice Chair (Non Executive) | For |
| 5 | Elect Roie Azar - Non-Executive Director | For |
| 6 | Elect Shouky Oren - Non-Executive Director | For |
| 7 | Elect Avi Jacobovitz - Non-Executive Director | For |
| 8 | Elect Shlomo Sherf - Non-Executive Director | For |
| 9 | Extend Ophir Sarid's Term of Office - Chief Executive Officer | For |
| 10 | Amend Existing Executive Share Option Scheme/Plan | Oppose |
| A | Vote 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 |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Oppose |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Oppose |
| B3 | If 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 |
