| 1 | Discussion of Financial Statements | Non-Voting |
| 2 | Appoint the Auditors: KPMG | Oppose |
| 3 | Elect Ofra Strauss - Chair (Executive) | Oppose |
| 4 | Elect Adi Strauss - Non-Executive Director | Oppose |
| 5 | Elect Dorit Salinger - Non-Executive Director | For |
| 6 | Elect Dalia Lev - Non-Executive Director | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve the terms of employment of Ofra Strauss, Chair | Oppose |
| 9 | Approve the terms of employment of Shai Babad, CEO | Oppose |
| 10 | Approve the terms of employment of Adi Strauss | Abstain |
| 11 | Approve the terms of employment of Yasmin Laht | Abstain |
| 12 | Granting Updated Indemnification Undertakings to directors and office holders not affiliated with controlling shareholders | For |
| 13 | Granting Updated Indemnification Undertakings to controlling shareholder directors and the CEO | For |
| 14 | Approve consulting agreement with Shaul Kobrinsky | Oppose |
| A | Vote 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 |
| B1 | If you are an interest holder as defined in section 1 of the Securities Law, 1968, vote for. Otherwise, vote against | Oppose |
| B2 | If you are a senior officer as defined in section 37(d) of the Securities Law, 1968, vote for. Otherwise, vote against | Oppose |
| B3 | If you are an institutional investor as defined in regulation 1 of the supervision of 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 |
