

| MIZRAHI TEFAHOT BANK LTD | 21/12/2022 AGM | |
|---|---|---|
| 1 | Discuss Financial Statements and the Report of the Board | Non-Voting |
| 2 | Re-appoint Brightman, Almagor, Zohar & Co. as Auditors | Oppose |
| 3 | Re-elect Moshe Vidman - Chair (Non Executive) | For |
| 4 | Re-elect Ron Gazit - Non-Executive Director | For |
| 5 | Re-elect Jonathan Kaplan - Non-Executive Director | For |
| 6 | Re-elect Avraham Zeldman​ - Non-Executive Director | For |
| 7 | Re-elect Ilan Kremer - Non-Executive Director | For |
| 8 | Re-elect Eli Alroy - Non-Executive Director | For |