Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
RE-ELECTING MRS. AMALIA BOROVITZ BRYL AS CHAIR OF THE COMPANY |
100% |
0% |
| 2 |
RE-ELECTING MR. MONI BOROVITZ, THE COMPANYS CEO, AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 3 |
RE-ELECTING MR. DOV FEINER AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
RE-ELECTING MR. MICHAEL YEHEZKEL KARO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
RE-ELECTING MR. DAVID YARIV AS THE VICE CHAIR OF THE COMPANY |
100% |
0% |
| 6 |
RE-APPOINTING BDO ISRAEL LLP AS THE COMPANYS AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION FOR SUCH YEAR IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.