| 1 | Elect David Zruia - Chief Executive | For |
| 2 | Elect Elad Even-Chen - Executive Director | For |
| 3 | Elect Steven Baldwin - Designated Non-Executive | For |
| 4 | Elect Sigalia Heifetz - Non-Executive Director | For |
| 5 | Elect Jacob Frenkel - Chair (Non Executive) | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Issue Shares for Cash | For |
| 9 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Approve Fees Payable to Jacob Frenkel | For |
| 13 | Approve Remuneration Terms of David Zruia | Oppose |
| 14 | Approve Remuneration Terms of Elad Even-Chen | Oppose |
| 15 | Approve Tax Bonus Payment to Elad Even-Chen | Oppose |
| 16 | Approve the Remuneration Report | Oppose |
| A | Vote 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 manager
| Oppose |
