| 1 | Receive the Directors Report | Non-Voting |
| 2 | Appoint the Auditors and Set it's Remuneration | For |
| 3.1 | Elect Ravit Barniv - Non-Executive Director | Oppose |
| 3.2 | Elect Shaul Kobrinksy - Vice Chair (Non Executive) | Oppose |
| 4 | Elect Aviram Lahav - Non-Executive Director | For |
| 5 | Elect Smadar Barber-Tsadik - Non-Executive Director | For |
| 6 | Issue Indemnification Agreement to Smadar Barber-Tsadik | For |
| 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 | Oppose |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR | Oppose |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR | Oppose |
| B3 | 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. | For |
