RE-ELECTION OF ALL THE MEMBERS OF THE BOARD OF DIRECTORS (OTHER THAN THE EXTERNAL DIRECTORS)
RE-ELECTION OF MS. TAMAR MOZES-BOROVITZ AS A DIRECTOR
RE-ELECTION OF MR. NADAV PALTI AS A DIRECTOR
RE-ELECTION OF MR. YEHUDA M. LEVY AS A DIRECTOR
RE-ELECTION OF MR. MICHELE IGAL ARAZI AS A DIRECTOR
RE-ELECTION OF MR. HANAN SCHLESINGER AS A DIRECTOR
RE-ELECTION OF MS. MONICA ARAZI AS A DIRECTOR
ELECTION OF MR. SHLOMO MIRVIS AS A DIRECTOR
ELECTION OF MS. YAEL DANIELI AS A DIRECTOR
APPROVAL OF THE EXTENSION FOR AN ADDITIONAL THREE YEAR TERM OF THE REMUNERATION POLICY OF THE COMPANY, EFFECTIVE AS OF OCTOBER 2, 2025