

| B.S.D. CROWN LTD | 29/03/2017 EGM | |
|---|---|---|
| 1 | Amend Articles | For |
| 2 | To elect Mr. Gal Chet | For |
| 3 | To elect Yair Shilhav | For |
| 4 | To elect Shlomo Wertheim | For |
| 5 | Approve Remuneration Policy | Abstain |
| 6 | Appoint the Auditors: PWC Israel (Kesselman & Kesselman CPAs) | Oppose |
| 7 | To re-elect Mr. Gregory Gurtovoy | Abstain |
| 8 | To re-elect Mr. Eli Arad | For |
| 9 | To re-elect Mr. Nir Netzer | For |
| 10 | To re-elect Mr. Arik Safran | For |
| 11 | To elect Mr. Shmuel Messenberg | For |
| 12 | To elect Mrs. Keren Marcus | For |
| 13 | To elect Mr. Avi Zigelman | For |
| 14 | To elect Mr. Joseph Williger | Oppose |