

| PLUS500 LTD | 06/05/2025 AGM | |
|---|---|---|
| 1 | Re-elect David Zruia - Chief Executive | For |
| 2 | Re-elect Elad Even-Chen - Executive Director | For |
| 3 | Re-elect Steven Baldwin - Designated Non-Executive | Oppose |
| 4 | Re-elect Varda Liberman - Senior Independent Director | Oppose |
| 5 | Re-elect Jacob Frenkel - Chair (Non Executive) | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Amend Articles | For |
| 8 | Issue Shares for Cash | For |
| 9 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve the Remuneration Report | Oppose |