| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 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 | Approve Related Party Transaction | For |
| 5 | Re-elect Dr. Gideon Chitayat - Chair (Non Executive) | Oppose |
| 6 | Re-elect Mr. Moti Nagar - Chief Executive | For |
| 7 | Re-elect Dr. Avigdor Shafferman - Non-Executive Director | For |
| 8 | Re-elect Mr. Shmuel (Muli) Ben Zvi - Non-Executive Director | For |
| 9 | Elect Mr. Lior Miles - Executive Director | For |
| 10 | Elect Mr. Gil Sharon - Non-Executive Director | For |
| 11 | Elect Mrs. Ayala Hakim - Non-Executive Director | For |
| 12 | Issue Shares for Cash | For |
