RE-ELECTING MRS. AMALIA BOROVITZ BRYL AS CHAIR OF THE COMPANY
RE-ELECTING MR. MONI BOROVITZ, THE COMPANYS CEO, AS A DIRECTOR OF THE COMPANY
RE-ELECTING MR. DOV FEINER AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
RE-ELECTING MR. MICHAEL YEHEZKEL KARO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
RE-ELECTING MR. DAVID YARIV AS THE VICE CHAIR OF THE COMPANY
RE-APPOINTING BDO ISRAEL LLP AS THE COMPANYS AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION FOR SUCH YEAR IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE