| 1.1 | Elect Amir Elstein - Chair (Non Executive) | For |
| 1.2 | Elect Russell Ellwanger - Chief Executive | For |
| 1.3 | Elect Kalman Kaufman - Non-Executive Director | For |
| 1.4 | Elect Dana Gross - Non-Executive Director | For |
| 1.5 | Elect Ilan Flato - Non-Executive Director | For |
| 1.6 | Elect Yoav Z. Chelouche - Non-Executive Director | For |
| 1.7 | Elect Iris Avner - Non-Executive Director | For |
| 1.8 | Elect Michal Vakrat Wolkin - Non-Executive Director | For |
| 1.9 | Elect Avi Hasson - Non-Executive Director | For |
| 2 | Appoint Amir Elstein as Chairman and Approve His Terms of Compensation (subject to approval of his election to the Board of Directors under Proposal 1)
| For |
| 3 | Approve Amended Compensation Policy for the Directors and Officers of the Company
| Oppose |
| 4 | Approve Amended Compensation of Russell Ellwanger, CEO
| Oppose |
| 5 | Approve Equity-Based Compensation to Russell Ellwanger, CEO
| For |
| 6 | Approve Equity Grants to Each Director (subject to approval of their election to the Board of Directors under Proposal 1, Excluding Amir Elstein and Russell Ellwanger)
| For |
| 7 | Appoint Brightman Almagor Zohar & Co. as Auditors and Authorize Board to Fix Their Remuneration
| Oppose |
| 8 | Discuss Financial Statements and the Report of the Board
| 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; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
| Oppose |
