

| MIZRAHI TEFAHOT BANK LTD | 15/12/2025 AGM | |
|---|---|---|
| 1 | Discuss the Financial Statements and the Report of the Board. | Non-Voting |
| 2 | Re-appoint Brightman, Almagor Zohar & Co as Auditors | Oppose |
| 3.1 | Re-elect Avraham Zeldman - Chair (Non Executive) | Oppose |
| 3.2 | Re-elect Ron Gazit - Non-Executive Director | Oppose |
| 3.3 | Re-elect Jonathan Kaplan - Non-Executive Director | Oppose |
| 3.4 | Re-elect Ilan Kremer - Non-Executive Director | For |
| 3.5 | Re-elect Eli Alroy - Non-Executive Director | Oppose |
| 3.6 | Elect Hedva Ber - Non-Executive Director | Oppose |