| 1A | Elect Eitan Oppenhaim - Chair (Executive) | Oppose |
| 1B | Elect Avi Cohen - Non-Executive Director | Oppose |
| 1C | Elect Raanan Cohen - Non-Executive Director | Oppose |
| 1D | Elect Sarit Sagiv - Non-Executive Director | For |
| 1E | Elect Zehava Simon - Non-Executive Director | Oppose |
| 1F | Elect Yaniv Garty - Non-Executive Director | For |
| 1G | Elect Rami Hadar - Non-Executive Director | For |
| 2 | Approve employment terms of Mr Gabriel Waisman, Chief Executive Officer and the Company's compensation policy for executive officers and directors | Oppose |
| 3 | Appoint the Auditors: EY | Oppose |
