

| BANK HAPOALIM B M | 18/02/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Non-Voting |
| 2 | Appoint the Auditors and allow the Board to determine their remuneration | Oppose |
| 3 | Elect Oded Eran | For |
| 4 | Elect Ruben Krupik | For |
| 5 | Amend Articles: Exemption of Officers | Oppose |
| 6 | Amend Articles | For |
| 7 | Amend compensation policy | Oppose |
| 8 | Approve exemption agreements for directors and officers | Oppose |
| 9 | Approve indemnification agreements for directors and officers | Oppose |