

| BANK HAPOALIM B M | 20/11/2024 AGM | |
|---|---|---|
| 1 | Discuss Financial Statements and the Board Report | Non-Voting |
| 2 | Appoint Somekh Chaikin (KPMG) and Ziv Haft (BDO) as Joint Auditors | Oppose |
| 3 | Elect Yoel Mintz - Non-Executive Director | Oppose |
| 4 | Elect Eran Yaacov - Non-Executive Director | Oppose |
| 5 | Elect Yair Avidan - Non-Executive Director | Not Supported |
| 6 | Elect Ronit Schwartz - Non-Executive Director | Oppose |
| 7 | Elect Amir Kushilevitz Ilan - Non-Executive Director | Not Supported |
| 8 | Approve Employment Terms of Yadin Antebi, CEO | Oppose |