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BioLineRx Ltd.

Proxy Solicitation & Information Statement Mar 12, 2018

6692_rns_2018-03-12_7b839160-3f8e-4736-9594-88d727dbc710.pdf

Proxy Solicitation & Information Statement

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Exhibit 2

BIOLINERX LTD.

For the Annual General Meeting of Shareholders to be held on April 16, 2018

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

The undersigned shareholder of BioLineRx Ltd. (the "Company") hereby appoints Norman Kotler and/or Raziel Fried, and each or either of them, the true and lawful attorney, agent and proxy of the undersigned, with full power of substitution, to vote, as designated below, all of the ordinary shares of the Company which the undersigned is entitled in any capacity to vote at the Annual General Meeting of the shareholders of the Company which will be held at the offices of the Company at Modi'in Technology Park, 2 HaMa'ayan Street, Modi'in 7177871, Israel, on April 16, 2018 at 3:00 p.m. (local time), and all adjournments and postponements thereof.

(CONTINUED AND TO BE SIGNED ON REVERSE SIDE) SEE

REVERSE SIDE

ANNUAL GENERAL MEETING OF SHAREHOLDERS OF BIOLINERX LTD.

April 16, 2018

THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED AS DIRECTED HEREIN. IF NO DIRECTION IS INDICATED, THIS PROXY WILL BE VOTED "FOR" THE PROPOSALS HEREIN.

Please mark your vote for the following resolutions as in this example

1. TO RE-ELECT the following persons to serve
as directors of the Company for the coming
year until the next annual general meeting of
the Company's shareholders or until their
respective successors are duly elected:
FOR AGAINST ABSTAIN
a. Aharon Schwartz
b. Michael Anghel
c. B.J. Bormann
d. Raphael Hofstein
e. Sandra Panem
2. TO APPROVE the grant to Philip Serlin, the
Company's Chief Executive Officer, of (i)
FOR AGAINST ABSTAIN
options to purchase 719,500 Ordinary Shares
and (ii) 359,800 performance stock units, all as
described in the Proxy Statement.
Do you have a "Personal Interest" (as
defined in the Proxy Statement) with respect
YES NO
to the subject matter of this proposal?
(Please note: if you do not mark either
"Yes" or "No" your shares will not be voted
on Proposal 2)
3. TO REAPPOINT Kesselman & Kesselman, a
member
of
Pricewaterhouse-Coopers
FOR AGAINST ABSTAIN Name:
International Limited, as the independent
registered public accounting firm of the
Number of shares:
Company for the year ending December 31,
2018 and to authorize the Audit Committee of
the
Board
of
Directors
to
fix
the
Signature:
compensation of said auditors in accordance
with the scope and nature of their services.
Date:
NOTE: Please mark date and sign exactly as the name(s)
appear on this proxy. If the signer is a corporation, please
sign the full corporate name by a duly authorized officer.
Executors, administrators, trustees, etc. should state their
full title or capacity. Joint owners should each sign.

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