

| STRAUSS GROUP LTD | 30/12/2021 AGM | |
|---|---|---|
| 1 | Discuss Financial Statements and the Report of the Board | Non-Voting |
| 2 | Re-appoint KMPG Somekh Chaikin as the Auditor of the Company | Oppose |
| 3.1 | Re-elect Gil Midyan - Non-Executive Director | Oppose |
| 3.2 | Re-elect Joshua (Shuki) Shemer - Non-Executive Director | For |
| 3.3 | Re-elect Meir Shanie - Non-Executive Director | Oppose |