Camtek Ltd. — Proxy Solicitation & Information Statement 2024

Aug 15, 2024

CAMTEK LTD.

ANNUAL GENERAL MEETING OF SHAREHOLDERS September 25, 2024

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

The shareholder(s) hereby appints Mess. Rafi Anit and 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 Proxy, all of the Ordinary Shares of Camel Ltd. that the sharebolder(s) is/are entitled to vote at the Annual General Meeting of Sharebolers to be held at 16:00 p.m. on Wednsday, September 2017 es at Ramat Greviel Industrial Zone, Migdal Hal Emel, Industrial Industrial Industrial Industrial or postpore thereof (the "Meeting").

THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED AS DRECTED BY THE SHAREHOLDER(S), IF SUCH DRECTION 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 AUCH 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 25, 2024

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, 6, AND 7 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 Rafi Amit	0	0	0
1.2 Yotam Stern	0	0
1.3 Orit Stav	■		0
1.4 Leo Huang	0		0
1.5 I-Shih Tseng	0	0	0
1.6 Moty Ben-Arie	0	0	0
2. Re-election of two External Directors:
2.1 Yael Andorn	ロ		■
2.2 Yosi Shacham Diamand	0		0
3. Approval of amendments to the Company's Compensation Policy	0		0
4. Approval of equity awards to each of the Company's non-controlling directors, subject to their respective re-election for service	0	■	0
5. Approval of Compensation to the Company's Chief Executive Officer	0		0
6. Approval of amendments to the Company's Articles of Association	0	0	0
7. Re-appointment of Somekh Chaikin, a member firm of KPMG International, as the Company's independent auditor for the fiscal year ending December 31, 2024, for the year commencing January 1, 2023 and until the next annual general meeting of shareholders, and to authorize the Company's Board of Directors, upon the recommendation of the Audit Committee, to set the annual compensation	0	0	0

of the independent auditor in accordance with the volume and nature of its services.

BY EXECUTING THIS PROXY CARD, YOU HEREBY CONFIRM AND DECLARE THAT YOU ARE NOT A CONTROLLING SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN THE APPROVAL OF ANY OF PROPOSALS NO. 2, 3, OR 5 EXCEPT IF YOU HAVE THAT YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN THE APPROVAL OF ANY OF PROPOSALS NO. 2. 3. OR 5. AS DETAILED HEREIN. IF YOU THINK NOVETHELESS THAT YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN THE APPROVALS NO. 2, 3, OR 5, PLEASE DELIVER A WRITTEN NOTICE TO THE COMPANY'S ISSALL EXTERNAL COUNSEL, ADV. IONATHAN NEUMANI OF SHIBOLET & CO. LAW FIRM BY EMAL AT LINEUMAN@SHIBOLET.COM IF YOUR SHARES ARE HELD IN "STREET NAME' BY YOUR BROKER BANK OR OTHER NOMINE THAT YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTERSTINTHE APPROVAL OF ANY OF PROPOSALS NO. 2, 3, OR 5, YOU SHOULD DELIVER A WRITTEN NOTICE TO YOUR BROKER, BANK OR OTHER NOMINEE OF THAT STATUS, AND THEY IN TURN SHOULD NOTIEY THE COMPANY AS DESCRIBED IN THE PRECEDING SENTENCE.

TO AVOID CONFUSION, EACH VOTING SHAREHOLDER VOTING IN PROXY (INCLUDING BY THE VOTING INSTRUCTION CARD) OR THROUGH THE ELECTRONIC VOTING SYSTEM, NHO HAS NOT DELIVERED A WRITTEN NOTICE TO THE OR SHE IS AN INTERESTED SHAREHOLDER, WILL BE DEEMED TO CONFIRM THAT SUCH SHAREHOLDER IS NOT AN INTERESTED SHAREHOLDER.

PLEASE SFE THE PROXY STATIMENT FOR A FURTHER EXPLAND AS CONSIDERED A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN THE VOTE.

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
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Signature of Shareholder _____________________________________________________________________________________________________________________________________________________

NOTE: Please sign exactly as your names appear on this Provy. When shares are ledd jointy, acch holder should sign. Wenn signing at treater of granding bease give fill title as such. If the signed on and by authorized officer, giving fill title as such. If signer is a partuesling. blogs simil partnership name by authorized person.