| 1. |
Item 1 shall be replaced by the following:
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| 2. |
All other provisions of the Appendix A and of the Employment Agreement (including any Appendices or Exhibits thereto) shall remain unchanged.
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| 3. |
This increase was approved by Annual General Meeting held on July 16, 2025.
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Entera Bio Ltd.
By:
Or Dolev, Controller
Dana Yaacov, CFO
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Employee: Gregory Burstein |