| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RE-ELECT DAVID ZRUIA, WHO STANDS FOR RE-ELECTION PURSUANT TO ARTICLE 42 OF THE COMPANYS ARTICLES OF ASSOCIATION, AS A DIRECTOR |
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| 2 |
TO RE-ELECT ELAD EVEN-CHEN, WHO STANDS FOR RE-ELECTION PURSUANT TO ARTICLE 42 OF THE COMPANYS ARTICLES OF ASSOCIATION, AS A DIRECTOR |
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| 3 |
TO RE-ELECT STEVE BALDWIN, WHO STANDS FOR RE-ELECTION PURSUANT TO ARTICLE 42 OF THE COMPANYS ARTICLES OF ASSOCIATION, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
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| 4 |
TO RE-ELECT PROF. VARDA LIBERMAN, WHO STANDS FOR RE-ELECTION PURSUANT TO ARTICLE 42 OF THE COMPANYS ARTICLES OF ASSOCIATION, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
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| 5 |
TO RE-ELECT PROF. JACOB A. FRENKEL, WHO STANDS FOR RE-ELECTION PURSUANT TO ARTICLE 42 OF THE COMPANYS ARTICLES OF ASSOCIATION, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (IF RE-ELECTED, PROF. JACOB A. FRENKEL SHALL CONTINUE TO SERVE AS CHAIR OF THE COMPANYS BOARD OF DIRECTORS FOLLOWING THE ANNUAL GENERAL MEETING) |
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| 6 |
TO RE-APPOINT KESSELMAN KESSELMAN, A MEMBER FIRM OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANYS INDEPENDENT EXTERNAL AUDITOR FOR THE PERIOD ENDING AT THE CLOSE OF THE COMPANYS NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORISE THE COMPANYS BOARD OF DIRECTORS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 7 |
TO AUTHORISE THE DIRECTORS PURSUANT TO ARTICLE 10(C) OF THE COMPANYS ARTICLES OF ASSOCIATION TO ALLOT AND ISSUE UP TO 3,497,545 ORDINARY SHARES (REPRESENTING APPROXIMATELY 5 PER CENT OF THE COMPANYS ISSUED SHARE CAPITAL (EXCLUDING SHARES HELD IN TREASURY) AS AT 18 MARCH 2026) FOR CASH AND/OR (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 8 |
TO AUTHORISE THE DIRECTORS PURSUANT TO ARTICLE 10(C) OF THE COMPANYS ARTICLES OF ASSOCIATION TO ALLOT AND ISSUE UP TO 3,497,545 ORDINARY SHARES (REPRESENTING APPROXIMATELY 5 PER CENT OF THE COMPANYS ISSUED SHARE CAPITAL (EXCLUDING SHARES HELD IN TREASURY) AS AT 18 MARCH 2026) FOR CASH AND/OR (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 9 |
TO AUTHORISE THE COMPANY TO MAKE PURCHASES OF UP TO 6,995,090 ORDINARY SHARES (REPRESENTING APPROXIMATELY 10 PER CENT OF THE COMPANYS ISSUED SHARE CAPITAL (EXCLUDING SHARES HELD IN TREASURY) AS AT 18 MARCH 2026) FOR CASH |
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| 10 |
AS REQUIRED BY THE ISRAELI COMPANIES LAW, 5759-1999 (COMPANIES LAW), TO APPROVE A ONE-YEAR EXTENSION TO THE COMPANYS CURRENT REMUNERATION POLICY FOR DIRECTORS AND EXECUTIVES (FY 2024 - FY 2026), COMMENCING ON 1 JANUARY 2027, WITH THE REMUNERATION POLICYS TERMS REMAINING IDENTICAL TO THE TERMS |
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| 11 |
AS AN ADVISORY VOTE, TO APPROVE THE 2025 DIRECTORS REMUNERATION REPORT, IN THE FORM SET OUT ON PAGES 92 TO 103 OF THE COMPANYS ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 |
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