Camtek Ltd. — Proxy Solicitation & Information Statement 2018

Aug 16, 2018

CAMTEK LTD.

SPECIAL GENERAL MEETING OF SHAREHOLDERS SEPTEMBER 20, 2018

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

The shareholder(s) hereby appoints Messrs. Rafi Amit and Moshe Eisenberg or either one of them, as proxies, each with the power to appoint his substitute, and hereby authorizes them to represent and to vote, as designated on the reverse side of this Proxy, all of the Ordinary Shares of Camtek Ltd. that the shareholder(s) is/are entitled to vote at the Special General Meeting of Shareholders to be held at 16:00 p.m. on Thursday, September 20, 2018 at the Company's offices at Ramat Gavriel Industrial Zone, Migdal Ha'Emek, Israel, and any adjournment or postponement thereof (the "Meeting").

THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED AS DIRECTED BY THE SHAREHOLDER(S), IF SUCH DIRECTION IS MADE BY THE SHAREHOLDER. IF NO SUCH DIRECTION IS MADE, THIS PROXY WILL BE VOTED FOR ALL PROPOSALS, AND AS SUCH PROXIES DEEM ADVISABLE WITH DISCRETIONARY AUTHORIZATION ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.

(Continued and to be signed on the reverse side)

ANNUAL GENERAL MEETING OF SHAREHOLDERS OF

CAMTEK LTD.

September 20, 2018

Please date, sign and mail your proxy card in the envelope provided as soon as possible _________________________________________________________________________

THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" PROPOSALS NO. 1, 2, 3, AND 4 PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE ☒ _________________________________________________________________________

		FOR	AGAINST	ABSTAIN
1.	Approval of an amendment to the Company's Articles of Association.	☐	☐	☐
2.	Election of Prof. Chezy Ofir to serve as a director of the Company until the conclusion of the 2019 annual general meeting of shareholders.	☐	☐	☐
3.	Election of two external directors for a term of three years each:
	Ms. Yael Andorn 3.1.	☐	☐	☐
	Do you have a "personal interest" in item 3.1?	YES	NO
	Under the Companies Law, in general, a person is deemed to have a personal interest if any member of his or her immediate family, or the immediate family of its spouse, has a personal interest in the adoption of the proposal; or if a company, other than Camtek, that is affiliated with such person, has a personal interest in the adoption of the proposal.
	Please note - you do not have a personal interest in the adoption of this proposal just because you own our shares.
	For further information regarding "personal interest", please see the explanation under Item C of the Proxy Statement.

PLEASE NOTE THAT IT IS UNLIKELY THAT YOU HAVE A PERSONAL INTEREST IN THIS ITEM 3.1.

	Prof. Yossi Shacham-Diamand 3.2.	☐	☐	☐
	Do you have a "personal interest" in item 3.2? [please find explanation regarding "personal interest" under item 3.1 above].	YES	NO
	PLEASE NOTE THAT IT IS UNLIKELY THAT YOU HAVE A PERSONAL INTEREST IN THIS ITEM 3.2.
	Are you a "controlling shareholder"?	YES	NO
	Under the Companies Law, in general, a person will be deemed to be a "controlling shareholder" if that person has the power to direct the activities of the company, otherwise than by reason of being a director or other office holder of the company.
	PLEASE NOTE THAT IT IS HIGHLY UNLIKELY THAT YOU ARE A CONTROLLING SHAREHOLDER.
4.	Approval of equity grants to our directors who are not controlling shareholders.	☐	☐	☐
	To change the address on your account, please check the box at right and indicate your new address. ☐
	Please note that changes to the registered name(s) on the account may not be submitted via this method.
	Signature of Shareholder Date
	Signature of Shareholder Date

NOTE: Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.