| 1 | Discuss Financial Statements and the Report of the Board | Non-Voting |
| 2 | Re-appoint Somekh Chaikin (KPMG) and Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 3 | Elect Sasson Elya - Non-Executive Director | For |
| 4 | Re-elect Tamar Gottlieb - Non-Executive Director | Oppose |
| 5 | Elect Eliyahu Gonen - Non-Executive Director | For |
| 6 | Re-elect Samuel Ben Zvi - Non-Executive Director | For |
| 7 | Elect Dan Alexander Koller - Non-Executive Director | For |
| 8 | Elect Nurit Krausz - Non-Executive Director | Oppose |
| 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 |
| B3 | 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 |
