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Teva Pharmaceutical Industries Ltd.

Proxy Solicitation & Information Statement Apr 17, 2024

7082_rns_2024-04-16_1b616f40-294d-47c0-a527-8a319f4103d8.pdf

Proxy Solicitation & Information Statement

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TEVA PHARMACEUTICAL INDUSTRIES LIMITED ("TEVA") 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 6, 2024

PROXY CARD

THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS OF TEVA

Teva's Board of Directors recommends that you vote FOR Proposals 1, 2 and 4, and vote 1 Year with respect to Proposal 3. If you execute and return this proxy card without indicating any directions with respect to any matter, this proxy card will be voted FOR Proposals 1, 2 and 4, and vote ONE YEAR with respect to Proposal 3.

Information in respect of the undersigned:

Shareholder name:
Number of identity card or
passport (country) or
corporation number (country):
Number of Teva ordinary
shares being voted:

The undersigned hereby constitutes and appoints each of DOV BERGWERK, DIKLA TADMOR, SHIRA ARAN-PORAT and MATAN KIMCHI, acting individually, the true and lawful attorney, agent and proxy of the undersigned, with full power of substitution, to vote with respect to the number of shares set forth above, standing in the name of the undersigned at the close of trading on the Record Date, at the 2024 Annual General Meeting of Shareholders, and at any and all adjournments thereof, with all the power that the undersigned would possess if personally present and especially (but without limiting the general authorization and power hereby given) to vote as instructed on the reverse side.

In order to be counted, a duly executed proxy must be received by Teva by 4:00 p.m., Israel time, on June 3, 2024 (if not revoked prior to such time), unless determined otherwise by the chairman of the meeting, by submitting this proxy card to Teva's executive offices at 124 Dvora HaNevi'a Street, Tel Aviv, 6944020, Israel to the attention of the Company Secretary or by email to [email protected].

In order to be counted, in addition to this proxy card: (i) shareholders registered in Teva's shareholder register (Registered Holders) must also provide Teva with a copy of such Registered Holder's identity card, passport or certificate of incorporation, as the case may be; and (ii) a shareholder registered pursuant to Section 177(1) of the Israeli Companies Law, 5759-1999, through a nominee company (Non-Registered Holders) must also provide Teva with an ownership certificate confirming such Non-Registered Holder's ownership of Teva's ordinary shares on the Record Date, which certificate must be approved by a member of the Tel Aviv Stock Exchange, as required by the Israeli Companies Regulations (Proof of Share Ownership for Voting at a General Meeting), 5760-2000. Non-Registered Holders may alternatively submit their votes through the electronic voting system of the Israeli Securities Authority at https//:votes.isa.gov.il.

This proxy card, when properly executed, will be voted in the manner directed herein by the undersigned. Any and all proxies heretofore given are hereby revoked.

(Continued and to be signed on the reverse side)

PLEASE COMPLETE, SIGN, DATE AND RETURN PROMPTLY

Please vote by marking "X" in the correct box
Matter on the Agenda: For Against Abstain
1. ELECTION OF DIRECTORS:
(a) Rosemary A. Crane
(b) Gerald M. Lieberman
(c)
Prof. Ronit Satchi-Fainaro
(d) Prof. Varda Shalev
2. TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION FOR TEVA'S NAMED
EXECUTIVE OFFICERS
3. TO RECOMMEND, ON A NON-BINDING ADVISORY 1 YEAR 2 YEARS 3 YEARS Abstain
BASIS, TO HOLD A NON-BINDING ADVISORY VOTE
TO APPROVE THE COMPENSATION FOR TEVA'S
NAMED EXECUTIVE OFFICERS EVERY ONE, TWO
OR THREE YEARS
For Against Abstain
4. TO APPOINT KESSELMAN & KESSELMAN, A
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS TEVA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM UNTIL
TEVA'S 2025 ANNUAL MEETING OF
SHAREHOLDERS

Signature Date

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