ELECTION OF DIRECTOR TO SERVE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS: David Federmann
ELECTION OF DIRECTOR TO SERVE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS: Ehud (Udi) Adam
ELECTION OF DIRECTOR TO SERVE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS: Jacob Bar-Nathan Abudi
ELECTION OF DIRECTOR TO SERVE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS: Rina Baum
ELECTION OF DIRECTOR TO SERVE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS: Michael Federmann
ELECTION OF DIRECTOR TO SERVE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS: Tzipi Livni
ELECTION OF DIRECTOR TO SERVE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS: Dov Ninveh
RE-ELECTION OF MR. NOAZ BAR NIR TO AN ADDITIONAL THREE-YEAR TERM AS AN EXTERNAL DIRECTOR.
APPROVAL OF THE EXTENSION OF THE INDEMNIFICATION LETTERS OF MR. MICHAEL FEDERMANN AND MR. DAVID FEDERMANN, FOR AN ADDITIONAL THREE YEARS COMMENCING ON DECEMBER 1, 2026.
APPROVAL OF THE EXTENSION OF THE EXEMPTION LETTERS OF MR. MICHAEL FEDERMANN AND MR. DAVID FEDERMANN, FOR AN ADDITIONAL THREE YEARS COMMENCING ON APRIL 7, 2027.
RE-APPOINTMENT OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANYS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 AND UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS.