BANK HAPOALIM B M 29/10/2026 AGM
2Appoint Somekh Chaikin (KPMG) and Ziv Haft (BDO) as the joint AuditorsOppose
3Elect Michal Halperin - Non-Executive DirectorOppose
4Elect Tamar Schechter - Non-Executive DirectorFor
5Elect Yael Grossman - Non-Executive DirectorFor
6Elect Israel Trau - Non-Executive DirectorOppose
7Elect Oded Salomy - Non-Executive DirectorFor
8Approve Remuneration PolicyOppose
9Approve Award of Fixed Equity Compensation to DirectorsOppose
10Approve CEO Remuneration PackageOppose
AVote 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
B1If you are an Interest Holder as defined in Section 1 of Securities Law, 1968, vote FOR. Otherwise, vote against. Oppose
B2If you are a Senior Officer as defined in Section 37(D) of Securities Law, 1968, vote FOR. Otherwise, vote AGAINST. Oppose
B3If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulation 2009 or a Manager of a Joint Investment Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote AGAINST. For