

| NOVA MEASURING INSTRUMENTS | 20/06/2024 AGM | |
|---|---|---|
| 1.1 | Elect Eitan Oppenhaim - Chair (Executive) | Oppose |
| 1.2 | Elect Avi Cohen - Non-Executive Director | Oppose |
| 1.3 | Elect Raanan Cohen - Non-Executive Director | Oppose |
| 1.4 | Elect Sarit Sagiv - Non-Executive Director | Oppose |
| 1.5 | Elect Zehava Simon - Non-Executive Director | Oppose |
| 6 | Elect Yaniv Garty - Non-Executive Director | For |
| 2 | Approve Employment Terms for Gabriel Waisman | Oppose |
| 3 | Amend Articles: Section 29 | For |
| 4 | Appoint the Auditors: Kost Forer Gabbay & Kasierer | Abstain |