

| B.S.D. CROWN LTD | 03/07/2014 AGM | |
|---|---|---|
| 1 | Appoint the auditors and allow the board to determine their remuneration. | Abstain |
| 2 | To elect Rabbi Abraham Wolff. | Oppose |
| 3 | To elect Mr. Israel Jossef Schneorson. | Abstain |
| 4 | To elect Mr. Yossef Schvinger. | For |
| 5 | To elect Chanoch Winderboim. | For |
| 6 | To approve the Non-Executive Directors' remuneration (excluding External Directors) | For |
| 7 | Amend Articles: (Change of Company name). | For |
| 8 | Amend Articles: (Chairman of general meetings). | For |
| 9 | Directors' powers to allot up to 35 million shares. | For |
| 10 | Issue shares for cash | For |