| 1 | Discuss Financial Statements and the Report of the Board | Non-Voting |
| 2 | Re-appoint KPMG (Somekh Chaikin) as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 3.1 | Re-elect Adi Nathan Strauss as Director | Oppose |
| 3.2 | Re-elect Galia Maor as Director | For |
| 3.3 | Re-elect Arie Ovadia as Director | Oppose |
| 4 | Approve Grant of Options Exercisable into Ordinary Shares to Giora Bar Dea, CEO | For |
| 5 | Approve Compensation of Adi Nathan Strauss, Expert Director and Controller's Relative | For |
| 6 | Approve Premium of Liability Insurance Policy to Directors/Officers | For |
| A | Identification of a controlling shareholder or a party that has a personal interest in one or several resolutions | Oppose |
| B.1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Oppose |
| B.2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Oppose |
| B.3 | If 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 |
