| 1 | Discuss Financial Statements and the Report of the Board | Non-Voting |
| 2 | Reappoint Somekh Chaikin (KPMG) and Ziv Haft(BDO) as Joint Auditors | Oppose |
| 3.1 | Elect Yoel Mintz - Non-Executive Director | For |
| 3.2 | Elect Ron Hadassi - Non-Executive Director | Abstain |
| 3.3 | Elect Reuven Krupik - Chair (Non Executive) | For |
| 4.1 | Elect Odelia Levanon - Executive Director | Abstain |
| 4.2 | Elect Ronit Schwartz - Executive Director | 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 |
| B.1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Oppose |
| B.2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Oppose |
| B.3 | 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 |
