MENORAH MIVTACHIM HLDGS LTD 04/05/2026 EGM
1Elect Orit Stav - Non-Executive DirectorFor
AVote FOR if you have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. Oppose
BVote FOR if you are a Controlling Shareholder In This Company, as indicated in the proxy card; otherwise, vote AGAINST. Oppose
CVote FOR if you are a Senior Officer of This Company, as indicated in the proxy card; otherwise, vote AGAINST. Oppose
DVote FOR if you are an Institutional Client, Joint Investment Fund Manager, or Trust Fund, as indicated in the proxy card; otherwise, vote AGAINST. For