THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ALL PROPOSALS.
PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK
INK AS SHOWN HERE ☒
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1. |
Proposal to re-elect Messrs. Yitzhak Nissan, Mordechai Marmorstein, David Rubner, Erez Meltzer and Ms. Revital Cohen-Tzemach, to the
Company’s Board of Directors (the “Board”), to serve until the next annual general meeting of the shareholders and until their successors have been duly elected and qualified;
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FOR
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AGAINST
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ABSTAIN
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2. |
Proposal to approve the Company’s Fourth Amended and Restated Compensation Policy, as described in the Proxy Statement.
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Yitzhak Nissan
Mordechai Marmorstein
David Rubner
Erez Meltzer
Ms. Revital Cohen-Tzemach
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FOR ALL NOMINEES
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3. |
Proposal to approve the extension of the exculpation letter granted to Mr. Yitzhak Nissan, as described in the Proxy Statement;
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WITHHOLD AUTHORITY
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FOR ALL NOMINEES | 4. |
Proposal to approve the extension of the indemnification letter granted to Mr. Yitzhak Nissan, as described in the Proxy Statement.
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5. |
Proposal to reappoint Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent auditors for
the year ending December 31, 2025 and for such additional period until the next annual general meeting of share- holders, and to authorize the Board to approve their compensation; and
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To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method. | ☐ |
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Signature of Shareholder | Date: | Signature of Shareholder | Date: |
Note:
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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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