TO APPROVE THE ELECTION OF MRS. AMALIA BOROVITZ BRYL AS NONEXECUTIVE CHAIR OF THE COMPANY
TO APPROVE THE AMENDMENTS TO THE MANAGEMENT SERVICES AGREEMENT ALLOWING MRS. AMALIA BOROVITZ BRYL TO ENTER INTO THE EXISTING AGREEMENT REPLACING MT. ZVI BOROVITZ AS A CHAIR UNDER EXACT SIMILAR CONDITIONS EFFECTIVE FROM 20 AUGUST 2025
TO APPROVE THE AMENDMENTS TO THE 2025 REMUNERATION POLICY OF THE COMPANY
SUBJECT TO THE APPROVAL OF THE AMENDMENT TO THE 2025 REMUNERATION POLICY, TO APPROVE THE ENTERING INTO A MANAGEMENT SERVICE AGREEMENT WITH DAVID YARIV, WHO IS AN EXISTING DIRECTOR OF THE COMPANY, FOR HIS SERVICE AS VICE CHAIRMAN OF THE BOARD EFFECTIVE FROM 20 AUGUST 2025
TO APPROVE TO ISSUE AN INDEMNIFICATION DEED TO MRS. AMALIA BOROVITZ BRYL