

| STRAUSS GROUP LTD | 26/09/2019 AGM | |
|---|---|---|
| 1 | Discuss Financial Statements and the Report of the Board | Non-Voting |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 3.1 | Re-elect Ofra Strauss | Oppose |
| 3.2 | Re-elect Ronit Haimovitz | Oppose |
| 3.3 | Re-elect David Moshevitz | Oppose |
| 4 | Approve Employment Terms of Ofra Strauss | Oppose |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Renew Indemnification Agreements to Adi Nathan Strauss | Oppose |