• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

NEXXEN INTERNATIONAL LTD

Notes

No. Proposition For Against Abstain
1

TO RE-ELECT THE DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THEANNUAL GENERAL MEETINGOF SHAREHOLDERS IN 2026, AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE DULY ELECTED AND QUALIFIED

2

TO APPROVE AND RATIFY OF THE RE-APPOINTMENT AND COMPENSATION OF SOMEKH CHAIKIN, MEMBER FIRM OF KPMG INTERNATIONAL, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE PERIOD ENDING AT THE CLOSE OF THE NEXTANNUAL GENERAL MEETING

3

TO APPROVE AN INCREASE TO THE SHARE RESERVE UNDER THE COMPANYS EQUITY COMPENSATION PLANS

4

TO APPROVE THE COMPENSATION PACKAGE OF THE COMPANYS CHIEF EXECUTIVE OFFICER

5

TO APPROVE THE COMPENSATION ARRANGEMENTS FOR THE COMPANYS NON-EXECUTIVE DIRECTORS