

| AZRIELI GROUP | 01/01/2024 AGM | |
|---|---|---|
| 1.1 | Re-elect Danna Azrieli - Chair (Executive) | Oppose |
| 1.2 | Re-elect Sharon Azrieli - Non-Executive Director | Oppose |
| 1.3 | Re-elect Naomi Azrieli - Executive Director | For |
| 1.4 | Re-elect Menachem Einan - Non-Executive Director | Oppose |
| 1.5 | Re-elect Dan Gillerman - Non-Executive Director | Oppose |
| 1.6 | Re-elect Ariel Kor - Non-Executive Director | Oppose |
| 2 | Re-appoint Deloitte Brightman, Almagor, Zohar & Co. as Auditors | Oppose |
| 3 | Discuss Financial Statements and the Report of the Board | Non-Voting |