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1. |
Re-election of ten directors to serve as members of the Board of Directors of the Company, effective as of the date of the Meeting and until the next annual general meeting of shareholders of the Company or until any of their earlier
resignation or removal.
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FOR
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AGAINST
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ABSTAIN
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Yoav Doppelt
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☐
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☐
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☐
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Aviad Kaufman
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☐ |
☐
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☐
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Avisar Paz
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☐ |
☐
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☐
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Sagi Kabla
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☐ |
☐
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☐
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Reem Aminoach
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☐ |
☐
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☐
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Lior Reitblatt
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☐ |
☐
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☐
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Tzipi Ozer Armon
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☐ |
☐
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☐
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Gadi Lesin
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☐ | ☐ |
☐
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Michal Silverberg
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☐ |
☐
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☐
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Shalom Shlomo
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☐ |
☐
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☐
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2. |
Reappointment of Somekh Chaikin, a Member Firm of KPMG International, as the Company’s independent auditor until the next annual general meeting of shareholders of the Company.
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FOR
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AGAINST
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ABSTAIN
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☐
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☐
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☐
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Note: |
Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer
is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.
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