

| BANK LEUMI LE-ISRAEL BM | 10/09/2020 AGM | |
|---|---|---|
| 1 | Discuss Financial Statements and the Report of the Board | Non-Voting |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 3.1 | Elect Avi Bzura as Director | Abstain |
| 3.2 | Elect Yifat Bitton as Director | For |
| 3.3 | Elect Haj-Yehia Samer as Director | For |
| 4.1 | Elect Dorit Salinger Diana Walter as External Director | For |
| 4.2 | Elect Zvi Stern Yedidia as External Director | Abstain |