

| MIZRAHI TEFAHOT BANK LTD | 18/12/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2.1 | Re-elect Moshe Vidman | Oppose |
| 2.2 | Re-elect Ron Gazit | Oppose |
| 2.3 | Re-elect Jonathan Kaplan | Oppose |
| 2.4 | Re-elect Yoav-Asher Nachshon | Withdrawn |
| 2.5 | Re-elect Avraham Zeldman | Oppose |
| 2.6 | Re-elect Ilan Kremer | For |
| 2.7 | Elect Eli Alroy | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve Amended Compensation Policy for the Directors and Officers of the Company | Oppose |
| 5 | Approve Amended Employment Terms of Eldad Fresher, CEO | Abstain |