| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-appoint the auditors of the Company and authorise the Board of Directors to fix their remuneration | For |
| 4 | Re-elect Gideon Chitayat - Chair (Non Executive) | Oppose |
| 5 | Re-elect Zvi Marom - Non-Executive Director | For |
| 6 | Re-elect Moti Nagar - Chief Executive | For |
| 7 | Re-elect Harel Locker - Senior Independent Director | For |
| 8 | Re-elect Avigdor Shafferman - Non-Executive Director | For |
| 9 | Approve the remuneration of Mr. Moti Nagar as CEO | Oppose |
| 10 | Approve the remuneration of Dr. Zvi Marom as Director | For |
| 11 | Approve the remuneration of Dr. Gideon Chitayat as Chairman | Oppose |
| 12 | Amend Articles: Article 70 Insurance, Exemption and Indemnity | For |
| 13.1 | To exempt and commit to indemnify Dr. Zvi Marom | Oppose |
| 13.2 | To exempt and commit to indemnify Mr. Moti Nagar | Oppose |
| 13.3 | To exempt and commit to indemnify all other current and future directors and office holders in the Company | Oppose |
| 14 | Issue Shares for Cash | Oppose |
