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Sarine Technologies Ltd.

Declaration of Voting Results & Voting Rights Announcements • Apr 4, 2024

7033_rns_2024-04-04_95fef177-9306-481f-a6d4-35e24ede2ffd.pdf

Declaration of Voting Results & Voting Rights Announcements

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ELEASE

4 April 2024

Announcement Regarding Voting by Israeli Shareholders

Please note that in response to comments made by Israeli shareholders, and as 22-23 April are national holidays in Israel, the Company has resolved to allow Israeli shareholders, who wish to submit their proxies directly to the Company (as prescribed by Note 3 (a) and (c) to the EGM Notice), to do so based on their holdings of the Company's shares as of 17 April 2023 (as confirmed by the respective TASE members) - provided that such votes are submitted to the Company no later than Sunday, 21 April 2024 at 11:00 (IST). Submission of proxies to the Company's Singapore Share Transfer Agent (as prescribed by Note 3 (b) and (d) to the EGM Notice) shall remain subject to the provisions of Note 8 to the EGM Notice.