

| TEVA PHARMACEUTICAL INDUSTRIES LIMITED | 29/06/2008 AGM | |
|---|---|---|
| 1 | Receive and discuss the company’s consolidated balance and the consolidated statements of income | For |
| 2 | Approve the dividend | For |
| 3.A | Re-elect Eli Hurvitz | Oppose |
| 3.B | Re-elect Ruth Cheshin | Oppose |
| 3.C | Re-elect Harold Snyder | Oppose |
| 3.D | Elect Joseph Nitzani | For |
| 3.E | Elect Ory Slonim | For |
| 4 | Re-elect Dr. Leora Meridor | For |
| 5 | Approve liability insurance for directors and officers. | For |
| 6 | Approve remuneration of directors | For |
| 7 | Approve the 2008 stock purchase plan for U.S. employees | For |
| 8 | Appoint the auditors | Abstain |