| 1 | Discuss Financial Statements and the Report of the Board | Non-Voting |
| 2 | Appoint the Auditors | Oppose |
| 3.1 | Reelect Ovadia Eli as Director | Oppose |
| 3.2 | Reelect David Federman as Director | Oppose |
| 3.3 | Reelect Guy Eldar as Director | For |
| 3.4 | Reelect Maya Alchech Kaplan as Director | For |
| 3.5 | Reelect Jacob Gottenstein as Director | Oppose |
| 3.6 | Reelect Arie Ovadia as Director | Oppose |
| 3.7 | Reelect Avisar Paz as Director | For |
| 3.8 | Reelect Alexander Passal as Director | For |
| 3.9 | Reelect Sagi Kabla as Director | For |
| 4 | Reelect Mordechai Peled as External Director | 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 |
