OPC ENERGY LTD 25/12/2025 AGM
1Discuss Financial Statements and The Report of the BoardNon-Voting
2Appoint the Auditors: KPMG Oppose
3Elect Yair Caspi - ChairOppose
4Elect Robert Rosen - Non-Executive DirectorOppose
5Elect Aviad Kaufman - Non-Executive DirectorOppose
6Elect Antoine Bonnier - Non-Executive DirectorOppose
7Elect Sarit Sagiv - Non-Executive DirectorOppose
8Elect Duncan Bullock - Non-Executive DirectorOppose
9Elect Itay Makov - Non-Executive DirectorOppose
AVote 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 managerOppose
BIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.Oppose
CIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.Oppose
DIf 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