| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-appoint Brightman Almagor Zohar & Co., a Firm in the Deloitte Global Network as the Auditors of the Company and Allow the Board to Determine their Remuneration | Abstain |
| 4 | Re-elect Gideon Chitayat - Chair (Non Executive) | Oppose |
| 5 | Re-elect Moti Nagar - Chief Executive | For |
| 6 | Re-elect Ran Noy - Executive Director | For |
| 7 | Re-elect Varda Shalev - Designated Non-Executive | For |
| 8 | Re-elect Avigdor Shafferman - Non-Executive Director | For |
| 9 | Re-elect Zvi Marom - Non-Executive Director | For |
| 10 | Elect Shmuel (Muli) Ben Zvi - Non-Executive Director | For |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Approve Fees Payable to the Chairman of the Board of Directors | For |
| 13 | Issue Shares for Cash | Oppose |
