| 1 | Discuss Financial Statements and the Report of the Board | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Elect Gil Sharon - Chair (Executive) | Oppose |
| 4 | Elect Darren Glatt - Non-Executive Director | Oppose |
| 5 | Elect Ran Fuhrer - Non-Executive Director | For |
| 6 | Elect Tomer Raved - Non-Executive Director | For |
| 7 | Elect David Granot - Non-Executive Director | For |
| 8 | Elect Youssi Abergel - Employee Representative | For |
| 9 | Elect Edith Lusky - Non-Executive Director | For |
| 10 | Elect Tzipi Tzipora Malka Livni as External Director
| For |
| 11 | Issue Indemnification and Exemption Agreements to Tzipi Tzipora Malka Livni, External Director | Abstain |
| 12 | Approve Remuneration Policy | Abstain |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
| Oppose |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Oppose |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Oppose |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | For |
