| 1.1 | Elect David Kostman - Chair (Non Executive) | For |
| 1.2 | Elect Rimon Ben-Shaoul - Non-Executive Director | Abstain |
| 1.3 | Elect Yehoshua (Shuki) Ehrlich - Non-Executive Director | For |
| 1.4 | Elect Leo Apotheker - Non-Executive Director | Abstain |
| 1.5 | Elect Joe Cowan - Non-Executive Director | For |
| 2 | Elect Zehava Simon - Non-Executive Director | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve CEO Equity Plan | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve Financial Statements | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Oppose |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Oppose |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Oppose |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | For |
