

| AMOT INVESTMENTS LTD | 25/09/2025 AGM | |
|---|---|---|
| 1 | Discuss Financial Statements and the Report of The Board | Non-Voting |
| 2 | Appoint the Auditors | Oppose |
| 3.1 | Elect Nathan Zvi Hetz Haitchook - Chair | Oppose |
| 3.2 | Elect Aviram Wertheim - Non-Executive Director | Oppose |
| 3.3 | Elect Mordechay Barzilay - Non-Executive Director | Oppose |
| 3.4 | Elect Yael Andorn - Non-Executive Director | Oppose |
| 3.5 | Elect Dorit Kadosh - Non-Executive Director | Oppose |
| 3.6 | Elect Keren Terner - Non-Executive Director | For |