

| NOVA MEASURING INSTRUMENTS | 18/06/2025 AGM | |
|---|---|---|
| 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 |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve Amends to Employment Terms of Gabriel Waisman, President and CEO | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Appoint the Auditors | Oppose |