

| SHUFERSAL LTD | 20/01/2021 AGM | |
|---|---|---|
| 1 | Discuss Financial Statements and the Report of the Board | Non-Voting |
| 2 | Reappoint Kesselman & Kesselman as Auditors and Report on Fees Paid to the Auditor | Abstain |
| 3.1 | Re-elect Yaki Yacov Vadmani as Director | Abstain |
| 3.2 | Re-elect Ayelet Ben Ezer as Director | Abstain |
| 3.3 | Re-elect Ran Gottfried as Director | Abstain |
| 3.4 | Re-elect Yoav Chelouche as Director | Abstain |