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BioLineRx Ltd.

Proxy Solicitation & Information Statement May 30, 2017

6692_rns_2017-05-30_2b9f4d9a-7472-4b24-95d1-b30bf46c677c.pdf

Proxy Solicitation & Information Statement

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Exhibit 2

BIOLINERX LTD.

For the Annual General Meeting of Shareholders to be held on July 5, 2017

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 July 5, 2017 at 3:00 p.m. (local time), and all adjournments and postponements thereof.

(CONTINUED AND TO BE SIGNED ON REVERSE SIDE) SEE

REVERSE SIDE

BIOLINERX LTD.

July 5, 2016

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 nominees 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(a). TO APPROVE the general terms of the
compensation of Philip Serlin, the
FOR AGAINST ABSTAIN
Company's Chief Executive Officer, 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(a))
2(b). TO APPROVE the grant to Philip Serlin, the FOR AGAINST ABSTAIN
Company's Chief Executive Officer, of (i)
options to purchase 316,000 Ordinary Shares
and (ii) 158,000 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(b))
3. TO APPROVE an increase in the Company's
registered share capital from NIS 15,000,000
FOR AGAINST ABSTAIN Name:
divided into 150,000,000 ordinary shares of a
nominal value of NIS 0.10 each to NIS
25,000,000 divided into 250,000,000 ordinary
shares of a nominal value of NIS 0.10 each,
and a corresponding amendment to Article
4.1 of the Company's Articles of
Association.
Number of shares:
Signature:
Date:
4. TO REAPPOINT Kesselman & Kesselman, a
member of Pricewaterhouse-Coopers
International Limited, as the independent
registered public accounting firm of the
Company for the year ending December 31,
2017 and to authorize the Audit Committee
of the Board of Directors to fix the
compensation of said auditors in accordance
with the scope and nature of their services.
FOR
AGAINST
ABSTAIN
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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