| 1 | Discuss Financial Statements and the Report of the Board | Non-Voting |
| 2 | Reappoint Somekh Chaikin and Kost Forer Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 3 | Appoint Somekh Chaikin and Brightman Almagor Zohar & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration | For |
| 4 | Elect Irit Shlomi as Director | Oppose |
| 5 | Elect Haim Yaakov Krupsky as Director | Oppose |
| 6 | Approve Purchase of 12,364 Ordinary Shares by David Brodet, Chairman, in Connection with Share Offering by the State of Israel to the Bank's Employees | For |
