

| PHOENIX FINANCIAL LTD | 04/08/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Appoint the Auditors (Kost Forer Gabbay & Kasierer) and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Elect Benjamin Gabbay - Chair (Non Executive) | Oppose |
| 4 | Elect Itzhak Shukrie Cohen - Non-Executive Director | Oppose |
| 5 | Elect Roger Abravanel - Non-Executive Director | Oppose |
| 6 | Elect Eli Yones - Executive Director | For |
| 7 | Elect Ben Carlton Langworthy - Non-Executive Director | For |
| 8 | Elect Ehud Shapiro - Non-Executive Director | Oppose |