Form of Proxy

To set the number of directors serving on the Board of Directors at seven.

Re-election of Director to serve until our next annual general meeting of shareholders and until their successors have been duly elected and qualified: Amiram Boehm

Re-election of Director to serve until our next annual general meeting of shareholders and until their successors have been duly elected and qualified: Aylon (Lonny) Rafaeli

Re-election of Director to serve until our next annual general meeting of shareholders and until their successors have been duly elected and qualified: Dafna Sharir

Re-election of Director to serve until our next annual general meeting of shareholders and until their successors have been duly elected and qualified: Amir Ofek

Re-election of Director to serve until our next annual general meeting of shareholders and until their successors have been duly elected and qualified: Dana Porter Rubinshtein

To set the authorized share capital of the Company at NIS 30,000,000 (thirty million) divided into 150,000,000 (one hundred and fifty million) Ordinary Shares, par value NIS 0.2 per share, as described in the Proxy Statement.

To approve the amendments to the Companys Articles of Association, as described in the Proxy Statement.

To approve the amendment of the Companys Compensation Policy for Directors and Executives, as described in the Proxy Statement.

Subject to re-election pursuant to Item No. 2b, and the amendment of the Companys Compensation Policy pursuant to Item No. 5, to approve the grant of equity compensation to Aylon (Lonny) Rafaeli

Subject to re-election pursuant to Item No. 2c, and the amendment of the Companys Compensation Policy pursuant to Item No. 5, to approve the grant of equity compensation to Dafna Sharir

Subject to re-election pursuant to Item No. 2d, and the amendment of the Companys Compensation Policy pursuant to Item No. 5, to approve the grant of equity compensation to Amir Ofek

To approve amendments to the compensation terms of Mr. Adi Sfadia, the Companys Chief Executive Officer, as described in the Proxy Statement: Base Compensation, fringe benefits and education fund

To approve amendments to the compensation terms of Mr. Adi Sfadia, the Companys Chief Executive Officer, as described in the Proxy Statement: Bonus Plan for the years 2027, 2028 and 2029

To approve the grant of PSUs to Adi Sfadia, the Companys Chief Executive Officer, as described in the Proxy Statement.

To ratify and approve the reappointment and compensation of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accountants for the fiscal year ending December 31, 2026, and for such additional period until the next annual general meeting of shareholders.