| 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 |
| 1.7 | Re-elect Irit Sekler-Pilosof - Non-Executive Director | Oppose |
| 1.8 | Elect Nechemia Jacob Peres - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Discussion of the audited financial statements and the board of directors' report on the Company's affairs for the year ended 31 December 2023 | Non-Voting |
| 4 | Approve Remuneration Policy | Oppose |
