Gilat Satellite Networks Ltd.

Registration Form • May 15, 2019

l, the undersigned:

Last Name	First Name	Israeli ID / Passport Number	Date of Birth
Daharav		050015957	טר אט. טו

Declare, as follows:

1. Definitions

(a)	"the Company"	Gilat Satellite Networks Ltd .:
(b)	"the Law"	The Israeli Companies Law, 1999.
(c)	"Financial Expertise"	A director with an accounting and financial expertise is a person who, due to his education, experience and qualifications, has a high level of proficiency and understanding of business-accounting matters and linancial statements in a manner that enables him to understand in depth the financial statements of the Company and to stimulate discussion of the presentation of the financial data; An assessment of the financial and accounting skills of a director shall be made by the board of directors, and shall include, inter alia, his education, experience and knowledge on the following subjects: (1) accounting issues and accounting control issues that are characteristic of the sector in which the Company operates and of companies of the size and complexity of the Company: (2) The functions of the auditor and the duties imposed upon him: (3) Preparation and approval of financial statements under the Law and the Securities Law 5728-1968
	(d) "Professional Qualifications"-	A director with professional qualifications is a person fulfilling one of the following conditions: (1) has an academic degree in one of the following subjects: economics, business administration, accounting, law, public administration: (2) has a different academic degree or has completed other higher education studies, all in the main field of the company's business or in the field relevant to the job; (3) has at least five years' experience in one of the following, or has at least five years of cumulative experience in two or more of the following: (A) In a senior position in the field of business management of a corporation with a significant business scope. (B) In a senior public office or in a senior position in the public

	service. (C) In a senior position in the Company's main field of activity
(e) "Held Company"	a consolidated company, a proportionately consolidated company or an Associate. "Associate" - as defined in the generally accepted accounting principles, and a company in which the corporation holds joint control and which is treated in accordance with the equity method

I have not been convicted of any of the following crimes in the five years preceding the date of this declaration:

• i. Crimes pursuant to sections 290-297, 392, 415, 418-420 and 422-428 of the Israeli Penal Code, 1977, and sections 52C, 52D, 53(a) and 54 of the Israeli Securities Law. 1968:
• ii A conviction by a court outside of Israel of a crime of bribery, fraud, crimes relating to the management of a company or of abuse of insider information; and
• iii. A conviction of another crime that the court has determined that, by its nature, scriousness or circumstances, I am not fit to serves as a director of a public company.

If not Correct in connection with subsections i and ii above, please specify whether the court has determined, at your request, that in spite of the conviction, you are not prevented to serve as a director of a public company:

3. Enforcement Measurers

I am not subject to an enforcement measure imposed by the Administrative Enforcement Committee, as set forth in Section 226A of the Law, prohibiting me to be appointed as a director in a public company.

If not Correct, please specify:

4. Minor, Legally Incompetent and Bankruptcy

I am not a minor, legally incompetent, and I have not filed for bankruptcy or have been declared bankrupt.

1. Qualifications As far as I know, there is no other legal limitation regarding my appointment and/or my service as a director of the Company.

I have the required qualifications and the ability to dedicate the proper time, to perform the position of a director, taking in account, among other things, any special needs and the size of the Company.

Details regarding the qualifications:

6. Financial expertise and/or professional qualifications

I have Financial Expertise.

I have Professional Qualifications.

7. "Independence" under the Law

I qualify as an "Independent Director" under the requirements set forth in the applicable definition in Section 1 of the Law:

• I comply with the requirements of Sub-sections 240 (b) through (f) of the Law with respect to Outside Directors ("Dahatz");
• ii I have not been acting as a director in the Company for the past nine consecutive years.

With regards to subsection ii above, if not correct please note the date that you were nominated for the first time:

8. Holdings

I have no holdings of securities of the Company, its Held Company, if its activity is material for the Company's activity

Correct	Not Correct
---------	-------------

If not correct my holdings are as follows:

~ 1068497 Shares

I am aware that I must immediately report the Company of any increase or decrease in my holdings of securities of the Company, or a Held Company, if its activity is material for the Company's activity.

9. Signature:

I declare that this is my name, this is my signature and the contents of my declaration set forth above are true.

I undertake to immediately advise the Company of any change resulting in any of the aforementioned statements being not full and accurate, as of the date of my appointment.

I am aware that my appointment as a member of the Companies' directors' board is based on this declaration, and that my declaration will be reported by the Company, to the extent required in accordance with the requirements of the law.

12 (Signature)

Dov

Baharav

May	14. 9dg
(Date) (Date)

(Printed Name)

I, the undersigned:

Last Name	First Name	Israeli ID / Passport Number	Date of Birth
Uavich	LShay	05758336 7	03.0%.6%

Declare, as follows:

1. Definitions

In this declaration the following terms shall have the meanings set forth as follows (unless the context requires otherwise): : .

(a) "the Company"	Gilat Satellite Networks Ltd .;
"the Law" (b)	The Israeli Companies Law. 1999.
(c) "Financial Expertise"	A director with an accounting and financial expertise is a
	person who. due to his education. experience and
	qualifications, has a high level of proficiency and
	understanding of business-accounting matters and linancial
	statements in a manner that enables him to understand in
	depth the financial statements of the Company and to
	stimulate discussion of the presentation of the financial
	data; An assessment of the financial and accounting skills
	of a director shall be made by the board of directors, and
	shall include, inter alia, his education, experience and
	knowledge on the following subjects: (1) accounting issues
	and accounting control issues that are characteristic of the
	sector in which the Company operates and of companies of
	the size and complexity of the Company: (2) The lunctions
	of the auditor and the duties imposed upon him: ( 3)
	Preparation and approval of financial statements under the
	Law and the Securities Law 5728-1968
(d) "Professional Qualifications"-	A director with professional qualifications is a person
	fulfilling one of the following conditions: ( ) has an
	academic degree in one of the following subjects:
	economics, business administration. accounting, law. public
	administration: (2) has a different academic degree or has
	completed other higher education studies, all in the main
	field of the company's business or in the field relevant to
	the job; (3) has at least five years' experience in one of the
	following, or has at least five years of cumulative
	experience in two or more of the following: (A) In a senior
	position in the field of business management of a
	corporation with a significant business scope. (B) In a
	senior public office or in a senior position in the public

	service. (C) In a senior position in the Company's main field of activity
(e) "Held Company"	a consolidated company, a proportionately consolidated company or an Associate. "Associate" - as defined in the generally accepted accounting principles. and a company in which the corporation holds joint control and which is treated in accordance with the equity method

2.

.

I have not been convicted of any of the following crimes in the five years preceding the date of this declaration:

• Crimes pursuant to sections 290-297, 392, 415, 418-420 and 422-428 of the Israeli Penal .. Code, 1977, and sections 52C, 52D, 53(a) and 54 of the Israeli Securities Law. 1968:
• A conviction by a court outside of Israel of a crime of bribery, fraud. crimes relating to the ii management of a company or of abuse of insider information; and
• A conviction of another crime that the court has determined that, by its nature. seriousness ii. or circumstances, I am not fit to serves as a director of a public company.

Correct	Not Correct

If not Correct in connection with subsections i and ii above, please specify whether the court has determined, at your request, that in spite of the conviction, you are not prevented to serve as a director of a public company:

3. Enforcement Measurers

I am not subject to an enforcement measure iniposed by the Administrative Enforcement Committee, as set forth in Section 226A of the Law, prohibiting me to be appointed as a directorion a public company.

Correct	Not Correct

If not Correct, please specify:

4. Minor, Legally Incompetent and Bankruptcy

I am not a minor, legally incompetent, and I have not filed for bankruptcy or have been declared bankrupi.

Correct	Not Correct

Qualifications

As far as I know, there is no other legal limitation regarding my appointment and/or my service as a director of the Company.

Correct	Not Correct

I have the required qualifications and the ability to dedicate the proper time, to perform the position of a director, taking in account, among other things, any special needs and the size of the Company.

· Details regarding the qualifications: ces and controller of FILI

1. Financial expertise and/or professional qualifications

I have Financial Expertise.

Correct	Not Correct

I have Professional Qualifications.

"Independence" under the Law 7.

i qualify as an "Independent Director" under the requirements set forth in the applicable delinition in Section I of the Law:

I comply with the requirements of Sub-sections 240 (b) through (f) of the Law with respect to Outside Directors ("Dahatz");

I have not been acting as a director in the Company for the past nine consceutive years.

Correct	. Not Correct

With regards to subsection ii above, if not correct please note the date that you were nominated for the first time:

Holdings

8.

i.

ii

I have no holdings of securities of the Company, if its activity is naterial for the Company's activity

Correct	Not Correct

· If not correct my holdings are as follows: '

into concernity nounds and the bases of the final lines perhalled perhalled by in the space of the establishing is
controlled by its general portuges , which is controlled.
I

I am aware that I must immediately report the Company of any increase or decrease in my holdings of securities of the Company, or a Held Company, if its activity is material for the Company's activity.

1. Signature:

I declare that this is my name, this is my signature and the contents of my declaration set forth above are true.

I undertake to immediately advise the Company of any change resulting in any of the aforementioned statements being not full and accurate, as of the date of iniy appointinent

I am aware that my appointment as a member of the Companies' directors' board is based on this declaration, and that my declaration will be reported by the Company. to the extent no quired in accordance with the requirements of the law.

former Character of She.

(Date)

(Printed Name)

I, the undersigned:

Last Name	Israeli ID / Passport Number First Name		Date, of Birth
	11/12/4/2	0287751914	n F

Declare, as follows:

1. Definitions

(a)	"the Company"	Gilat Satellite Networks Ltd .;
(b)	"the Law"	The Israeli Companies Law. 1999.
(c)	"Financial Expertise"	A director with an accounting and financial expertise is a person who, due to his education, experience and qualifications, has a high level of proficiency and understanding of business-accounting matters and financial statements in a manner that enables him to understand in depth the financial statements of the Company and to stimulate discussion of the presentation of the financial data; An assessment of the financial and accounting skills of a director shall be made by the board of directors, and shall include, inter alia, his education, experience and knowledge on the following subjects: (1) accounting issues and accounting control issues that are characteristic of the sector in which the Company operates and of companies of the size and complexity of the Company: (2) The functions of the auditor and the duties imposed upon him: (3) Preparation and approval of financial statements under the Law and the Securities Law 5728-1968
	(d) "Professional Qualifications"-	A director with professional qualifications is a person fulfilling one of the following conditions: { } has an academic degree in one of the following subjects: economics, business administration, accounting, law, public administration: (2) has a different academic degree or has completed other higher education studies, all in the main field of the company's business or in the field relevant to the job: (3) has at least five years' experience in one of the following, or has at least five years of cumulative experience in two or more of the following: (A) In a senior position in the field of business management of a corporation with a significant business scope. (B) In a senior public office or in a senior position in the public

	service. (C) In a senior position in the Company's main field of activity
(e) "Held Company"	a consolidated company, a proportionately consolidated company or an Associate. "Associate" - as defined in the generally accepted accounting principles. and a company in which the corporation holds joint control and which is treated in accordance with the equity method

I have not been convicted of any of the following crimes in the five years preceding the date of this declaration:

• Crimes pursuant to sections 290-297, 392, 415, 418-420 and 422-428 of the Israeli Penal Code, 1977, and sections 52C, 52D, 53(a) and 54 of the Israeli Securities: Law, 1968:
• ii management of a company or of abuse of insider information: and
• iii. A conviction of another crime that the court has determined that, by its nature. seriousness or circumstances, I am not fit to serves as a director of a public company.

If not Correct in connection with subsections i and ii above, please specify whether the court has determined, at your request, that in spite of the conviction, you are not prevented to serve as a director of a public company:

3. Enforcement Measurers

I am not subject to an enforcement measure imposed by the Administrative Enforcement Committee, as set forth in Section 226A of the Law, prohibiting me to be appointed as a director in a public company.

If not Correct, please specify:

4. Minor, Legally Incompetent and Bankruptcy

I am not a minor, legally incompetent, and I have not filed for bankruptcy or have been declared bankrupt.

Correct	Not Correct

1. Qualifications As far as I know, there is no other legal limitation regarding my service as a director of the Company.

I have the required qualifications and the ability to dedicate the proper time, to perform the position of a director, taking in account, among other things, any special needs and the size of the Company.

Details regarding the qualifications:

anya

6. Financial expertise and/or professional qualifications

I have Financial Expertise.

Correct	Not Correct

I have Professional Qualifications.

Correct	Not Correct

7. "Independence" under the Law

I qualify as an "Independent Director" under the requirements set forth in the applicable definition in Section 1 of the Law:

• I comply with the requirements of Sub-sections 240 (b) through (f) of the Law with respect to Outside Directors ("Dahatz");
• I have not been acting as a director in the Company for the past nine consecutive years. ii

With regards to subsection ii above, if not correct please note the date that, you were nominated for the first time: | cin

8. Holdings

I have no holdings of securities of the Company, its Held Company, if its activity is material for the Company's activity

Correct	Not Correct

If not correct my holdings are as follows:

I am aware that I must immediately report the Company of any increase or decrease in my holdings of securities of the Company, or a Held Company, if its activity is material for the Company's activity.

9. Signature:

I declare that this is my name, this is my signature and the contents of my declaration set forth above are true.

I undertake to immediately advise the Company of any change resulting in any of the aforementioned statements being not full and accurate, as of the date of my appointment.

I am aware that my appointment as a member of the Companies' directors' board is based on this declaration, and that my declaration will be reported by the Company, to the extent required in accordance with the requirements of the law.

(Signature) (Date) MI (Printed Sume)

I, the undersigned:

Last Name	First Name	Israeli ID / Passnort Number	Date of Birth
Shamir	Meir	050845577	4/4/147

Declare, as follows:

1. Definitions

(a)	"the Company"
		Gilat Satellite Networks Ltd .;
(b)	"the Law"	The Israeli Companies Law, 1999.
(c)	"Financial Expertise"	A director with an accounting and financial expertise is a
		person who, due to his education, experience and
		qualifications, has a high level of proficiency and
		understanding of business-accounting matters and financial
		statements in a manner that enables him to understand in
		depth the financial statements of the Company and to
		stimulate discussion of the presentation of the financial
		data; An assessment of the financial and accounting skills
		of a director shall be made by the board of directors, and
		shall include, inter alia, his education, experience and
		knowledge on the following subjects: (1) accounting issues
		and accounting control issues that are characteristic of the
		sector in which the Company operates and of companies of
		the size and complexity of the Company; (2) The functions
		of the auditor and the duties imposed upon him; (3)
		Preparation and approval of financial statements under the
		Law and the Securities Law 5728-1968
	(d) "Professional Qualifications"-	A director with professional qualifications is a person
		fulfilling one of the following conditions: (1) has an
		academic degree in one of the following subjects:
		economics, business administration, accounting, law, public
		administration; (2) has a different academic degree or has
		completed other higher education studies, all in the main
		field of the company's business or in the field relevant to
		the job; (3) has at least five years' experience in one of the
		following, or has at least five years of cumulative
		experience in two or more of the following: (A) In a senior
		position in the field of business management of a
		corporation with a significant business scope. (B) In a
		senior public office or in a senior position in the public
		service. (C) In a senior position in the Company's main

	field of activity
(e) "Held Company"	a consolidated company, a proportionately consolidated
	company or an Associate. "Associate" - as defined in the
	generally accepted accounting principles, and a company in
	which the corporation holds joint control and which is
	treated in accordance with the equity method

I have not been convicted of any of the following crimes in the five years preceding the date of this declaration:

• i. Crimes pursuant to sections 290-297, 392, 415, 418-420 and 422-428 of the Israeli Penal Code, 1977, and sections 52C, 52D, 53(a) and 54 of the Israeli Securities Law, 1968;
• ii A conviction by a court outside of Israel of a crime of bribery, fraud, crimes relating to the management of a company or of abuse of insider information; and
• iii. A conviction of another crime that the court has determined that, by its nature, seriousness or circumstances, I am not fit to serves as a director of a public company.

Correct	Not Correct

If not Correct in connection with subsections i and ii above, please specify whether the court has determined, at your request, that in spite of the conviction, you are not prevented to serve as a director of a public company:

3. Enforcement Measurers

I am not subject to an enforcement measure imposed by the Administrative Enforcement Committee, as set forth in Section 226A of the Law, prohibiting me to be appointed as a director in a public company.

Correct	Not Correct

If not Correct, please specify:

4. Minor, Legally Incompetent and Bankruptcy

I am not a minor, legally incompetent, and I have not filed for bankruptcy or have been declared bankrupt.

Correct	Not Correct

5. Qualifications

As far as I know, there is no other legal limitation regarding my appointment and/or my service as a director of the Company.

Correct	Not Correct

I have the required qualifications and the ability to dedicate the proper time, to perform the position of a director, taking in account, among other things, any special needs and the size of the Company.

Details regarding the qualifications:

6. Financial expertise and/or professional qualifications

I have Financial Expertise.

Correct	Not Correct

I have Professional Qualifications.

Correct	Not Correct

"Independence" under the Law 7.

I qualify as an "Independent Director" under the requirements set forth in the applicable definition in Section 1 of the Law:

• i. I comply with the requirements of Sub-sections 240 (b) through (f) of the Law with respect to Outside Directors ("Dahatz");
• ii have not been acting as a director in the Company for the past nine consecutive years.

Correct	Not Correct

With regards to subsection ii above, if not correct please note the date that you were nominated for the first time:

8. Holdings

I have no holdings of securities of the Company, if its activity is material for the Company's activity

Correct	Not Correct

If not correct my holdings are as follows:

I am aware that I must immediately report the Company of any increase or decrease in my holdings of securities of the Company, or a Held Company, if its activity is material for the Company's activity.

9. Signature:

I declare that this is my name, this is my signature and the contents of my declaration set forth above are true.

I undertake to immediately advise the Company of any change resulting in any of the aforementioned statements being not full and accurate, as of the date of my appointment.

I am aware that my appointment as a member of the Companies' directors' board is based on this declaration, and that my declaration will be reported by the Company, to the extent required in accordance with the requirements of the law.

(Signature) Meir Shamir

13/05/2019

(Date)

(Printed Name)

The live Olk Synki

I, the undersigned:

$$
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$$

First Name Israeli ID / Passport Number AYLON 051991945

Date of Birth 6/5/1953

Declare, as follows:

1. Definitions

(a)	"the Company"		Gilat Satellite Networks Ltd .;
(b)	"the Law"		The Israeli Companies Law, 1999.
(c)	"Financial Expertise"	្រីក	A director with an accounting and financial expertise is a person who, due to his education, experience and qualifications, has a high level of proficiency and understanding of business-accounting matters and financial statements in a manner that enables him to understand in depth the financial statements of the Company and to stimulate discussion of the presentation of the financial data; An assessment of the financial and accounting skills of a director shall be made by the board of directors, and shall include, inter alia, his education, experience and knowledge on the following subjects: (1) accounting issues and accounting control issues that are characteristic of the sector in which the Company operates and of companies of the size and complexity of the Company: (2) The functions of the auditor and the duties imposed upon him: (3) Preparation and approval of financial statements under the Law and the Securities Law 5728-1968
	(d) "Professional Qualifications"-		A director with professional qualifications is a person fulfilling one of the following conditions: (1) has an academic degree in one of the following subjects: economics, business administration, accounting, law, public administration; (2) has a different academic degree or has completed other higher education studies, all in the main field of the company's business or in the field relevant to the job; (3) has at least five years' experience in one of the following, or has at least five years of cumulative experience in two or more of the following: (A) In a senior position in the field of business management of a corporation with a significant business scope. (B) In a senior public office or in a senior position in the public

	service. (C) In a senior position in the Company's main
	field of activity
(e) "Held Company"	a consolidated company, a proportionately consolidated
	company or an Associate. "Associate" - as defined in the
	generally accepted accounting principles, and a company in
	which the corporation holds joint control and which is
	treated in accordance with the equity method

I have not been convicted of any of the following crimes in the five years preceding the date of this declaration:

• i. Crimes pursuant to sections 290-297, 392, 415, 418-420 and 422-428 of the Israeli Penal Code, 1977, and sections 52C, 52D, 53(a) and 54 of the Israeli Securities Law, 1968:
• ii A conviction by a court outside of Israel of a crime of bribery, fraud, crimes relating to the management of a company or of abuse of insider information; and
• iii. A conviction of another crime that the court has determined that, by its nature, seriousness or circumstances, I am not fit to serves as a director of a public company.

If not Correct in connection with subsections i and ii above, please specify whether the court has determined, at your request, that in spite of the conviction, you are not prevented to serve as a director of a public company:

3. Enforcement Measurers

I am not subject to an enforcement measure imposed by the Administrative Enforcement Committee, as set forth in Section 226A of the Law, prohibiting me to be appointed as a director in a public company.

Not (

If not Correct, please specify:

4. Minor, Legally Incompetent and Bankruptcy

I am not a minor, legally incompetent, and I have not filed for bankruptcy or have been declared bankrupt.

1. Qualifications As far as I know, there is no other legal limitation regarding my service as a director of the Company.

$$
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\end{pmatrix}
$$

I have the required qualifications and the ability to dedicate the proper time, to perform the position of a director, taking in account, among other things, any special needs and the size of the Company.

1. Financial expertise and/or professional qualifications

I have Financial Expertise.

I have Professional Qualifications.

1. "Independence" under the Law

I qualify as an "Independent Director" under the requirements set forth in the applicable definition in Section 1 of the Law:

• I comply with the requirements of Sub-sections 240 (b) through (f) of the Law with respect to Outside Directors ("Dahatz");
• ii I have not been acting as a director in the Company for the past nine consecutive years.

Correct Not Correct 11

With regards to subsection ii above, if not correct please note the date that you were nominated for the first time: time: NomiNATED 16lupy 2016

1. Holdings (to be filled out by newly appointed director only)

I have no holdings of securities of the Company, its Held Company, if its activity is material for the Company's activity

Not Correct orrect 1

If not correct my holdings are as follows:

I am aware that I must immediately report the Company of any increase or decrease in my holdings of securities of the Company, or a Held Company, if its activity is material for the Company's activity.

9. Signature:

I declare that this is my name, this is my signature and the contents of my declaration set forth above are true.

I undertake to immediately advise the Company of any change resulting in any of the aforementioned statements being not full and accurate, as of the date of my appointment.

I am aware that my appointment as a member of the Companies' directors' board is based on this declaration, and that my declaration will be reported by the Company, to the extent required in accordance with the requirements of the law.

Printed Name)

I, the undersigned:

Last Name	First Name	Israeli ID / Passport Number		Date of Birth
SHARIR		DAFNA 023761415		211011910

Declare, as follows:

1. Definitions

(a)	"the Company"	Gilat Satellite Networks Ltd .;
(b)	"the Law"	The Israeli Companies Law, 1999.
(c)	"Financial Expertise"	A director with an accounting and financial expertise is a person who, due to his education, experience and qualifications, has a high level of proficiency and understanding of business-accounting matters and financial statements in a manner that enables him to understand in depth the financial statements of the Company and to stimulate discussion of the presentation of the financia! data; An assessment of the financial and accounting skills of a director shall be made by the board of directors, and shall include, inter alia, his education, experience and knowledge on the following subjects: (1) accounting issues and accounting control issues that are characteristic of the
		sector in which the Company operates and of companies of the size and complexity of the Company; (2) The functions of the auditor and the duties imposed upon him; (3) Preparation and approval of financial statements under the Law and the Securities Law 5728-1968
	(d) "Professional Qualifications"-	A director with professional qualifications is a person fulfilling one of the following conditions: (1) has an academic degree in one of the following subjects. economics, business administration, accounting, law, public administration; (2) has a different academic degree or has completed other higher education studies, all in the main field of the company's business or in the field relevant to the job; (3) has at least five years' experience in one of the following, or has at least five years of cumulative experience in two or more of the following: (A) In a senior position in the field of business management of a corporation with a significant business scope. (B) In a senior public office or in a senior position in the public service. (C) In a senior position in the Company's main

	field of activity
(e) "Held Company"	a consolidated company, a proportionately consolidated company or an Associate. "Associate" - as defined in the generally accepted accounting principles, and a company in which the corporation holds joint control and which is treated in accordance with the equity method

I have not been convicted of any of the following crimes in the five years preceding the date of this declaration:

• i. Crimes pursuant to sections 290-297, 392, 415, 418-420 and 422-428 of the Israeli Penal Code, 1977, and sections 52C, 52D, 53(a) and 54 of the Isracli Sceurities Law. 1968:
• A conviction by a court outside of Israel of a crime of bribery. fraud, crimes relating to the management of a company or of abuse of insider information; and
• iii. A conviction of another crime that the court has determined that, by its nature, seriousness or circumstances, I am not fit to serves as a director of a public company.

Correct	Not Correct

If not Correct in connection with subsections i and ii above, please specify whether the court has determined, at your request, that in spite of the conviction, you are not prevented to serve as a director of a public company:

3. Enforcement Measurers

I am not subject to an enforcement measure imposed by the Administrative Enforcement Committee, as set forth in Section 226A of the Lav, prohibiting me to be appointed as a director in a public company.

Correct Not Correct X

If not Correct, please specify:

4. Minor, Legally Incompetent and Bankruptcy

I am not a minor, legally incompetent, and I have not filed for bankruptcy or have been declared bankrupt.

Correct	Not Correct

1. Qualifications As far as I know, there is no other legal limitation regarding my appointment and/or my service as a director of the Company.

Correct	Not Correct

I have the required qualifications and the ability to dedicate the proper time, to perform the position of a director, taking in account, among other things, any special needs and the size of the Company.

Details regarding the qualifications:

	* ILB, BA In Economics and MBA
	X LLM In Jakation
	& years of works in		Mercels & acfornis, March.

1. Financial expertise and/or professional qualifications

I have Financial Expertise.

Correct Not Correct X

I have Professional Qualifications.

Correct	Not Correct

7. "Independence" under the Law

I qualify as an "Independent Director" under the requirements set forth in the applicable definition in Section 1 of the Law:

I comply with the requirements of Sub-sections 240 (b) through (f) of the Law with i. respect to Outside Directors ("Dahatz"):

ii have not been acting as a director in the Company for the past nine consecutive years.

With regards to subsection ii above, if not correct please note the date that you were nominated
for the first time: for the first time:

1. Holdings

ວີ

I have no holdings of securities of the Company, its Held Company, if its activity is material for the Company's activity

Correct	Not Correct

If not correct my holdings are as follows:

ставления пристеме пристемента присание постарият повездания с мести се менето подобрость и констительности по

I am aware that I must immediately report the Company of any increase or decrease in my holdings of securities of the Company, or a Held Company of any nicease of decrease in my
activity activity.

9. Signature:

I declare that this is my name, this is my signature and the contents of my declaration set forth above are true.

I undertake to immediately advise the Company of any change resulting in any of the aforementioned statements being not full and accurate, as of the date of my appointment.

I am aware that my appoinment as a member of the Companies' directors' board is hased on this declaration, and that my declaration will be reported by the Company, to the extent required in accordance with the requirements of the law.

1

11 (Signature) DASENA SHARIN (Printed Name)

8/4/19 (Date)