| 1 | Approve the extension of an activity demarcation agreement between the company and Liora Ofer, Chair and controlling shareholder | Oppose |
| 2 | Approve the Granting of Exemption and Indemnification Arrangements to Rona Angel, a director of the company and a relative of the controlling shareholder | Oppose |
| 3 | Elect Peer Nader - Non-Executive Director | For |
| A | Have a personal interest in this company, vote FOR. Otherwise, vote against. | Oppose |
| B | Are a controlling shareholder in this company, vote FOR. Otherwise, vote against. | Oppose |
| C | Are a senior officer of this company, vote FOR. Otherwise, vote against. | Oppose |
| D | You are an institutional client, joint investment fund manager or trust fund, vote FOR. Otherwise, vote against. | For |
