| 1 | Discuss Financial Statements and the Report of the Board | Non-Voting |
| 2 | Reappoint Somekh Chaikin and Ziv Haft as Joint Auditors | Abstain |
| 3 | Amend Articles Re: Board-Related Matters | For |
| 4.1 | Elect David Avner as External Director | For |
| 4.2 | Elect Arie Orlev as External Director | Non-Voting |
| 5.1 | Elect Noam Hanegbi as External Director | For |
| 5.2 | Elect Israel Zichl as External Director | Non-Voting |
| 5.3 | Reelect Ruben Krupik as External Director | For |
| 6.1 | Elect Tamar Bar Noy Gottlin as Director | Non-Voting |
| 6.2 | Reelect Oded Eran as Director | For |
| 6.3 | Elect David Zvilichovsky as Director | For |
