

| MAKHTESHIM AGAN INDUSTRIES | 13/10/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 3.1 | Re-elect Avraham Bigger | Oppose |
| 3.2 | Re-elect Nochi Dankner | Oppose |
| 3.3 | Re-elect Zvika Livnat | Oppose |
| 3.4 | Re-elect Isaac Manor | Oppose |
| 3.5 | Re-elect Raanan Cohen | Oppose |
| 3.6 | Re-elect Haim Gavrieli | Oppose |
| 3.7 | Re-elect Ami Erel | Oppose |
| 3.8 | Re-elect Avraham Fischer | Oppose |
| 3.9 | Re-elect Dov Pekelman | For |
| 3.10 | Re-elect Hermona Soreq | For |