SHUFERSAL LTD 21/06/2022 AGM
1Discuss Financial Statements and the Report of the Board Non-Voting
2Appoint the AuditorsOppose
3Elect Ran Gottfried - Non-Executive DirectorOppose
4Elect Yoav Chelouche - Non-Executive DirectorOppose
5Elect Itzhak Abercohen as Director Oppose
6Elect Moshe Attias as Director Oppose
7Elect Ron Hadassi as Director Oppose
8Elect Shlomo Zohar as Director Oppose
9Elect Ilan Ron as Director Oppose
10Approve Employment Terms of Ofer Bloch, CEO Oppose
AVote 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
B1If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Oppose
B2If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Oppose
B3If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. For