| BANK HAPOALIM B M | 16/03/2016 EGM | |
|---|---|---|
| 1 | Approve extension of Mr. Ido Stern's appointment for a further period of three years | For |
| 2 | Approve extension of Mr. Amnon Dick's appointment as an external director, pursuant to Directive 301 of the Proper Conduct of Banking Business Directives for a further period of three years | For |