

| BANK LEUMI LE-ISRAEL BM | 23/12/2019 EGM | |
|---|---|---|
| 1 | Re-elect Yitzhak Edelman | For |
| 2 | Elect Mordechai Rosen | Oppose |
| 3 | Re-elect Ester Dominissini | For |
| 4 | Elect Ira Rachel Sobel | For |
| 5 | Approve Remuneration Policy | Abstain |
| 6 | Approve Employment Terms of Haj-Yehia Samer, Chair | For |
| 7 | Approve Employment Terms of as Hanan Shamuel Friedman, CEO | For |
| 8 | Issue Updated Indemnification Agreements to Directors/Officers | For |