| 1 | Discuss the Financial Statements and the Report of the Board of Directors | Non-Voting |
| 2 | Appoint Somekh Chaikin (KPMG) and Ziv Haft (BDO) as Joint Auditors | Oppose |
| 3 | Re-elect Noam Hanegbi - Chair (Non Executive) | Not Supported |
| 4 | Elect Saul Gelbard - Non-Executive Director | For |
| 5 | Re-elect David Avner - Non-Executive Director | Abstain |
| 6 | Elect Claudio Yarza - Non-Executive Director | For |
| 7 | Re-elect Odelia Levanon - Non-Executive Director | For |
| 8 | Re-elect David Zvilichovsky - Non-Executive Director | Abstain |
| 9 | Elect Amira Sharon - Non-Executive Director | For |
| 10 | Approval of the terms of service of Noam Hanegbi
| Oppose |
