

| NOVA MEASURING INSTRUMENTS | 18/05/2023 AGM | |
|---|---|---|
| 1.1 | Elect Eitan Oppenhaim | Oppose |
| 1.2 | Elect Avi Cohen | Oppose |
| 1.3 | Elect Raanan Cohen | Oppose |
| 1.4 | Elect Sarit Sagiv | For |
| 1.5 | Elect Zehava Simon | Oppose |
| 1.6 | Elect Yaniv Garty | For |
| 2 | Approve Employment Terms for Gabriel Waisman | Oppose |
| 3 | Approve Termination Terms for Eitan Oppenhaim | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Appoint Kost Forer Gabbay & Kasierer as Auditors | Oppose |
| 6 | Discuss Financial Statements | Non-Voting |