

| BANK LEUMI LE-ISRAEL BM | 15/09/2025 AGM | |
|---|---|---|
| 1 | Discuss the Financial Statements and Report of the Board | Non-Voting |
| 2 | Appoint the Joint Auditors | Oppose |
| 3 | Elect Eyal Yaniv - Non-Executive Director | For |
| 4 | Elect Zvika Naggan - Non-Executive Director | Not Supported |
| 5 | Elect Anat Peled - Non-Executive Director | For |
| 6 | Elect Irit Shlomi - Non-Executive Director | Not Supported |
| 7 | Elect Naomi Shapirer Belfer - Non-Executive Director | For |
| 8 | Approve Remuneration Policy | Abstain |
| 9 | Approve CEO Share Option Plan | Oppose |