

| MIVNE REAL ESTATE (K.D) LTD | 11/01/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3.1 | Elect Tal Fuhrer - Chair (Non Executive) | Oppose |
| 3.2 | Elect Doron Cohen - Non-Executive Director | Oppose |
| 3.3 | Elect Eldad Lador Fresher - Non-Executive Director | Oppose |
| 3.4 | Elect Ronen Nakar - Non-Executive Director | Oppose |
| 3.5 | Elect Atad Ronit - Non-Executive Director | Oppose |