| 1 | Approve Updated Compensation Policy for the Directors and Officers of the Company
| Abstain |
| 2 | Approve Updated Management Agreement with Danna Azrieli, Active Chairman
| Abstain |
| 3 | Re-Elect Yossi Shachak - Non-Executive Director | For |
| 4 | Elect Varda Levy - Non-Executive Director | For |
| 5.1 | Re-Elect Danna Azrielli - Chair (Executive) | Oppose |
| 5.2 | Re-Elect Sharon Azrieli - Non-Executive Director | Oppose |
| 5.3 | Re-Elect Naomi Azrieli - Executive Director | For |
| 5.4 | Re-Elect Menachem Einan - Non-Executive Director | Oppose |
| 5.5 | Re-Elect Dan Gillerman - Non-Executive Director | Oppose |
| 5.6 | Re-Elect Oran Dror - Non-Executive Director | Oppose |
| 6 | Re-appoint Deloitte Brightman, Almagor, Zohar & Co. as Auditors
| Oppose |
| 7 | Discuss Financial Statements and the Report of the Board
| Abstain |
| 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 |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
| Oppose |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
| 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. Otherwise, vote against.
| For |
