

| AZRIELI GROUP | 02/05/2024 EGM | |
|---|---|---|
| 1 | Approve one-time special grant to Mr Eyal Chenkin, CEO | Abstain |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approval of the updated employment terms of Mr Eyal Chenkin, CEO (Subject to approval of item 2) | Oppose |
| 4 | Approval of the Grant of Options to Mr Eyal Chenkin, CEO (Subject to approval of item 2) | Abstain |
| 5 | Elect Chemi Peres - Non-Executive Director | For |
| 6 | Elect Irit Sekler-Pilosof - Non-Executive Director | Oppose |