Camtek Ltd. — Proxy Solicitation & Information Statement 2021

Jun 29, 2021

CAMTEK LTD.

ANNUAL GENERAL MEETING OF SHAREHOLDERS AUGUST 18, 2021

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 Wednesday, August 18, 2021 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)

SPECIAL GENERAL MEETING OF SHAREHOLDERS OF

CAMTEK LTD.

August 18, 2021

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, 4, 5 AND 6 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.	Re-election of six directors:
	1.1. Orit Stav	☐	☐	☐
	1.2. Rafi Amit	☐	☐	☐
	1.3. Yotam Stern	☐	☐	☐
	1.4. Leo Huang	☐	☐	☐
	1.5. I-Shih Tseng	☐	☐	☐
	1.6. Moty Ben-Arie	☐	☐	☐
2.	Re-election of two external directors:
	2.1. Yael Andorn	☐	☐	☐
	Do you have a "personal interest" in this item 2.1?
	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	YES	NO
	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. For further information regarding "personal interest", please see the explanation under Item 1 of the Proxy Statement.
	PLEASE NOTE THAT IT IS HIGHLY UNLIKELY THAT YOU HAVE A PERSONAL INTEREST IN THIS ITEM 2.1; you do not have a personal interest in the adoption of this proposal just because you own Camtek shares.
	2.2. Yosi Shacham-Diamand	☐	☐	☐
	Do you have a "personal interest" in this item 2.2?
	[Please find explanation regarding "personal interest" under item 2.1 above].	YES	NO
	PLEASE NOTE THAT IT IS HIGHLY UNLIKELY THAT YOU HAVE A PERSONAL INTEREST IN THIS ITEM 2.2; you do not have a personal interest in the adoption of this proposal just because you own Camtek shares.
3.	Approval of equity awards to each of the Company's non-controlling directors.
		☐	☐	☐
4.	Approval of compensation to Rafi Amit, the Company's Chief Executive Officer.	☐	☐	☐
	Do you have a "personal interest" in this item 4? [Please find explanation regarding "personal interest" under item 2.1 above].	YES	NO
	PLEASE NOTE THAT IT IS HIGHLY UNLIKELY THAT YOU HAVE A PERSONAL INTEREST IN THIS ITEM 4; you do not have a personal interest in the adoption of this proposal just because you own Camtek shares.
5.	Approval of certain amendments to the Company's Compensation Policy.	☐	☐	☐
	Do you have a "personal interest" in this item 5? [Please find explanation regarding "personal interest" under item 2.1 above].	YES	NO
	PLEASE NOTE THAT IT IS HIGHLY UNLIKELY THAT YOU HAVE A PERSONAL INTEREST IN THIS ITEM 5; you do not have a personal interest in the adoption of this proposal just because you own Camtek shares.
	6. Re-appointment of Somekh Chaikin, a member firm of KPMG International, as the Company's independent auditors until the conclusion of the 2022 annual general meeting of shareholders and authorization of the Company's Board of Directors to set the annual compensation of the independent auditors, at the Audit Committee's recommendation, in accordance with the volume and nature of their services.	☐	☐	☐
	☐ 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.