PHOENIX FINANCIAL LTD 02/07/2026 AGM
1Discussion of the Financial Statements and the Directors' Report of the Company for the Year 2025 Non-Voting
2Appoint the Auditors: Kost Forer Gabbay & Kasierer & EYFor
3Elect Benjamin Gabbay - Chair (Non Executive) Oppose
4Elect Ehud Shapira - Non-Executive DirectorFor
AVote FOR if you have a Personal Interest in this Company, as indicated in the proxy card; otherwise, vote AGAINST. Oppose
BVote FOR if you are a controlling shareholder in this Company, as indicated in the proxy card; otherwise, vote AGAINST. Oppose
CVote FOR if you are a senior officer in this Company, as indicated in the proxy card; otherwise, vote AGAINST. Oppose
DVote FOR if you are an Institutional Client, Joint Investment Fund Manager, or Trust Fund, as indicated in the proxy card; otherwise, vote AGAINST. For