

| BANK HAPOALIM B M | 08/11/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Appoint Somekh Chaikin (KPMG) and Ziv Haft (BDO) as Joint Auditors | Oppose |
| 3.1 | Elect Ronit Abramson-Rokach | Oppose |
| 3.2 | Elect Michal Halperin | For |
| 3.3 | Elect Michal (Cohen) Kremer | For |
| 4.1 | Elect Israel Trau | Oppose |
| 4.2 | Elect Mohammad Sayed Ahmad | For |
| 5 | Amend Articles | For |
| 6 | Grant of Indemnification to Bank Officers | Oppose |
| 7 | Approve Remuneration Policy | For |
| 8 | Approval of Service and Employment Condition of Bank CEO | For |