| 1 | Discuss Financial Statements and the Report of the Board. | Non-Voting |
| 2 | Re-appoint Kost Forer Gabbay and Kasierer (Ernst & Young) as Auditors | Oppose |
| 3.1 | Re-elect Eitan Bar Zeev - Chair (Executive) | Oppose |
| 3.2 | Re-elect Israel Yakoby - Non-Executive Director | Oppose |
| 3.3 | Re-elect Daniel Naftali - Non-Executive Director | Oppose |
| 3.4 | Re-elect Noa Naftali - Non-Executive Director | Oppose |
| 3.5 | Re-elect Doron Breen - Non-Executive Director | Oppose |
| 4 | Issue Indemnification and Exception Agreements to Noa Natalie Naftali Director and Relative of Controller | Oppose |
| 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 |
