RE-ELECT DAVID ZRUIA AS DIRECTOR
RE-ELECT ELAD EVEN-CHEN AS DIRECTOR
RE-ELECT STEVE BALDWIN AS DIRECTOR
RE-ELECT VARDA LIBERMAN AS DIRECTOR
RE-ELECT JACOB FRENKEL AS DIRECTOR
REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS AND AUTHORISE BOARD TO FIX THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN THE ONE-YEAR EXTENSION TO THE COMPANYS CURRENT REMUNERATION POLICY FOR DIRECTORS AND EXECUTIVES, OTHERWISE VOTE AGAINST
VOTE FOR IF YOU ARE NOT A CONTROLLING SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN THE ONE-YEAR EXTENSION TO THE COMPANYS CURRENT REMUNERATION POLICY FOR DIRECTORS AND EXECUTIVES, OTHERWISE VOTE AGAINST
APPROVE REMUNERATION REPORT