| 1 | Discuss Financial Statements and the Report of the Board | Non-Voting |
| 2 | Appoint the Auditors | Oppose |
| 3 | Reelect Ronit Abramson Rokach as External Director | For |
| 4 | Elect Issawi Frij as External Director | For |
| 5 | Reelect Dalia Lev as External Director | Oppose |
| 6 | Elect Israel Trau as Director | For |
| 7 | Elect Stanley Fischer as Director | Abstain |
| 8 | Elect Tamar Bar-Noy Gotlin as Director | For |
| 9 | Approve Remuneration Policy | Abstain |
| 10 | Approve Employment Terms of Ruben Krupik, Chairman | For |
| 11 | Approve Amended Employment Terms of Dov Kotler, CEO | Abstain |
| 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 |
