AI Terminal

MODULE: AI_ANALYST
Interactive Q&A, Risk Assessment, Summarization
MODULE: DATA_EXTRACT
Excel Export, XBRL Parsing, Table Digitization
MODULE: PEER_COMP
Sector Benchmarking, Sentiment Analysis
SYSTEM ACCESS LOCKED
Authenticate / Register Log In

Elbit Systems

Proxy Solicitation & Information Statement Sep 18, 2025

6762_rns_2025-09-18_4a3da94f-0140-4711-8763-d65b0c9459d2.pdf

Proxy Solicitation & Information Statement

Open in Viewer

Opens in native device viewer

0

ELBIT SYSTEMS LTD.

------------------ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ----------------

THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON OCTOBER 29, 2025

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned shareholder(s) hereby appoint(s) ADI PINCHAS CONFINO as the true and lawful proxy of the undersigned, with full power of substitution, to vote with respect to all of the ordinary shares of ELBIT SYSTEMS LTD. (the "Company"), held in the name of the undersigned at the close of business on Thursday, September 25, 2025, at the Company's Annual General Meeting of Shareholders to be held at the Company's offices at the Advanced Technology Center, Haifa, Israel on Wednesday, October 29, 2025, at 2:00 p.m. Israel time (the "Meeting"), and at any adjournments and postponements, with all power that the undersigned would have if personally present and especially (but without limitation) to vote as follows:

The shares represented by this Proxy will be voted in the manner instructed. To the extent permitted by law and applicable stock exchange requirements, if no instructions to the contrary are indicated, the shares will be voted "FOR" all proposals listed on the reverse side and on such other matters as may properly come before the Meeting.

A shareholder's proxy card must be received by the Company no later than twenty-four (24) hours before the time fixed for the Meeting, i.e., by Tuesday, October 28, 2025 at 2:00 p.m. Israel time.

(Continued and to be signed on the reverse side)

ANNUAL GENERAL MEETING OF SHAREHOLDERS OF

ELBIT SYSTEMS LTD.

October 29, 2025

GO GREEN

e-Consent makes it easy to go paperless. With e-Consent, you can quickly access your proxy material, statements and other eligible documents online, while reducing costs, clutter and paper waste. Enroll today via https://equiniti.com/us/ast-accessto enjoy online access.

NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL:

The Notice of Meeting, Proxy Statement, Proxy Card are available at

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

------------------ ---------------- Please detach along perforated line and mail in the envelope provided.

091924

PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE
x
1. RE-ELECTION OF MR. D. FEDERMANN, MR. ADAM, MRS. BAUM, MR. M. FEDERMANN,
MRS. LIVNI, MR. NINVEH AND PROF. NISAN AS DIRECTORS OF THE COMPANY UNTIL
THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS.
2. FO AGAINST ABSTAIN
RE-ELECTION OF MRS. BILHA (BILLY) SHAPIRA TO AN ADDITIONAL
THREE-YEAR TERM AS AN EXTERNAL DIRECTOR OF THE COMPANY.
David Federmann FO AGAINST ABSTAIN 3. RE-APPOINTMENT OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF
Ehud (Udi) Adam ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2025 AND UNTIL THE CLOSE OF
Rina Baum THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS.
Michael Federmann PLEASE NOTE that by signing and submitting this proxy card, you declare that you have no Personal
Interest in Proposal 2 at this Annual General Meeting of Shareholders, except for a Personal Interest
Tzipi Livni of which you have notified the Company about in writing, as required under the Israeli Companies
Law, 5759-1999. For further information, please see the accompanying proxy statement.Proxies
previously given are hereby revoked.
Dov Ninveh The above-signed hereby acknowledge(s) receipt of the Notice of the Company's Annual General
Ehood (Udi) Nisan Meeting of Shareholders and the accompanying Proxy Statement.
To change the address on your account, please check the box at right and
indicate your new address in the address space above. 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.

Talk to a Data Expert

Have a question? We'll get back to you promptly.