

| AZRIELI GROUP | 22/03/2026 EGM | |
|---|---|---|
| 1 | Approve Compensation Policy for the Directors and Officers of The Company | Abstain |
| 2 | Approve Employment Terms of Danna Azrieli, CEO | Oppose |
| 3 | Issue Updated Indemnification Agreements to Directors/Officers | Abstain |
| 4 | Approve Employment Terms of Irit Sekler-Pilosof | Abstain |
| A | Have a personal interest in this company | Oppose |
| B1 | Are a controlling shareholder in this company | Oppose |
| B2 | Are a senior officer of this company | Oppose |
| B3 | You are an institutional client, joint investment fund manager or trust fund | For |