| 1 | Discussion of the financial statements and the report of the board of directors | For |
| 2 | Appoint the Auditors: Somekh Chaikin (KPMG) and Ziv Haft (BDO) | Oppose |
| 3 | Approve Updated Employment Terms of Ruben Krupik, Chair, and Amend Compensation Policy accordingly | For |
| 4 | Elect David Avner - Non-Executive Director | Oppose |
| 5 | Elect Anat Peled - Non-Executive Director | For |
| 6 | Elect Noam Hanegbi - Non-Executive Director | For |
| 7 | Elect Ron Shamir - Non-Executive Director | Abstain |
| 8 | Elect Odelia Levanon - Executive Director | For |
| 9 | Elect David Zvilichovsky - Non-Executive Director | Abstain |
| 10 | Elect Ronen Lago - Non-Executive Director | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Oppose |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Oppose |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Oppose |
| 14 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | For |
