

| MIGDAL INS AND FIN HLDS LTD | 22/10/2025 AGM | |
|---|---|---|
| 1 | Re-Elect Shlomo Eliahu - Non-Executive Director | Oppose |
| 2 | Re-Elect Ronni Gamzu - Chair (Non Executive) | Oppose |
| 3 | Re-Elect Dr. Gavriel Picker - Non-Executive Director | Oppose |
| 4 | Re-Elect Carmi Gillon - Non-Executive Director | Oppose |
| 5 | Re-Elect Avraham Dotan - Non-Executive Director | Oppose |
| 6 | Re-Elect Ron Tor - Non-Executive Director | Oppose |
| 7 | Re-Elect Ronni Gamzu as Chair (Non Executive) | Oppose |
| 8 | Appoint the Joint Auditors of the Company | Oppose |