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Israel Corporation

AGM Information • Sep 18, 2025

6862_rns_2025-09-18_fa324ef2-7f21-46f0-af9f-ded0718a00de.pdf

AGM Information

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THE ISRAEL CORPORATION LTD.

ISRAEL CORPORATION LTD

Registration Number: 520028010

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T049 (Public) Transmitted via MAGNA: 18/09/2025 Reference: 2025-01-070647

Website: www.isa.gov.il Website: www.tase.co.il

Immediate Report on Meeting Results

Regulation 36D of the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 13 of the Securities Regulations (Transaction between a Company and its Controlling Shareholder), 2001

Regulation 22 of the Securities Regulations (Private Offering of Securities in a Listed Company), 2000

Explanation: This form is used to report all types of meetings.

Clarification: This form must be completed for each type of security for which a notice of meeting (T-460) was published.

1. Meeting Identifier: 2025-01-060353

Security number on the stock exchange that entitled the holder to participate in the meeting: 576017

Name on the stock exchange of the entitled security: THE ISRAEL CORPORATION LTD. 1 NIS

2. At the meeting

Annual and Special General Meeting

which convened on 18/09/2025, for which a notice was published in the form with reference 2025-01-060348.

The topics and decisions raised on the agenda:

Explanation: The topics must be listed in the order they appeared in the last T460 form published in connection with the said meeting.

No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
1 1 Summary
of
the
topic:
Review
of
the
periodic
report
for
2024:
Discussion
of
the
company's
audited
financial
statements
and
the
board
of
directors'
report
on
the
company's
affairs
for
the
year
ended
December
31,
2024.
Type
of
majority
required
for
approval:
___
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
No
field
suitable
for
classification
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 Discussion
of
the
company's
audited
financial
statements
and
the
board
of
directors'
report
on
the
company's
affairs
for
the
year
ended
December
31,
2024		 For
reporting
only
2 2 Summary
of
the
topic:
Appointment
of
auditor:
Reappointment
of
the
company's
auditors
and,
in
accordance
with
the
company's
articles,
authorizing
the
board
of
directors
to
set
their
remuneration.
The
audit
committee
and
the
board
of
directors
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
reviewed
the
reappointment
of
the
auditor.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
No
field
suitable
for
classification
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 "To
reappoint
the
auditors
firm
from
the
KPMG
Somekh
Chaikin
as
the
company's
auditors
and,
in
accordance
with
the
company's
articles,		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
authorize
the
board
of
directors
to
set
their
remuneration."
3 3 Summary
of
the
topic:
Appointment
of
the
serving
directors
in
the
company
(except
for
the
external
directors
who
will
continue
to
serve
until
the
end
of
their
statutory
term),
for
an
additional
term
as
directors
in
the
company,
as
detailed
in
section
2
of
the
meeting
notice
report
-
Mr.
Aviad
Kaufman.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 "To
approve
the
renewal
of
the
term
of
director
Aviad
Kaufman;
who
will
continue
to
be
entitled
to
compensation
and
terms
of
service
as
detailed
in
section
2
of
the
meeting
notice
report."		 Approve
4 4 Summary
of
the
topic:
Appointment
of
the
serving
directors
in
the
company
(except
for
the
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
external
directors
who
will
continue
to
serve
until
the
end
of
their
statutory
term),
for
an
additional
term
as
directors
in
the
company,
as
detailed
in
section
2
of
the
meeting
notice
report
-
Mr.
Amnon
Leon.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 "To
approve
the
renewal
of
the
term
of
director
Amnon
Leon;
who
will
continue
to
be
entitled
to
compensation
and
terms
of
service
as
detailed
in
section
2
of
the
meeting
notice
report."		 Approve
5 5 Summary
of
the
topic:
Appointment
of
the
serving
directors
in
the
company
(except
for
the
external
directors
who
will
continue
to
serve
until
the
end
of
their
statutory
term),
for
an
additional
term
as
directors
in
the
company,
as
detailed
in
section
2
of
the
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
meeting
notice
report
-
Mr.
Yair
Caspi.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 "To
approve
the
renewal
of
the
term
of
director
Yair
Caspi;
who
will
continue
to
be
entitled
to
compensation
and
terms
of		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
service
as
detailed
in
section
2
of
the
meeting
notice
report."
6 6 Summary
of
the
topic:
Appointment
of
the
serving
directors
in
the
company
(except
for
the
external
directors
who
will
continue
to
serve
until
the
end
of
their
statutory
term),
for
an
additional
term
as
directors
in
the
company,
as
detailed
in
section
2
of
the
meeting
notice
report
-
Ms.
Tali
Belish-Mishud.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 "To
approve
the
renewal
of
the
term
of
director
Tali
Belish
Mishud;
who
will
continue
to
be
entitled
to
compensation
and
terms
of
service
as
detailed
in
section
2
of
the
meeting
notice
report."		 Approve
7 7 Summary
of
the
topic:
Appointment
of
the
serving
directors
in
the
company
(except
for
the
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
external
directors
who
will
continue
to
serve
until
the
end
of
their
statutory
term),
for
an
additional
term
as
directors
in
the
company,
as
detailed
in
section
2
of
the
meeting
notice
report
-
Mr.
Victor
Shochat.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 "To
approve
the
renewal
of
the
term
of
director
Victor
Shochat;
who
will
continue
to
be
entitled
to
compensation
and
terms
of
service
as
detailed
in
section
2
of
the
meeting
notice
report."		 Approve
8 8 Summary
of
the
topic:
Appointment
of
the
serving
directors
in
the
company
(except
for
the
external
directors
who
will
continue
to
serve
until
the
end
of
their
statutory
term),
for
an
additional
term
as
directors
in
the
company,
as
detailed
in
section
2
of
the
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
meeting
notice
report
-
Ms.
Ruth
Solomon.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 "To
approve
the
renewal
of
the
term
of
director
Ruth
Solomon;
who
will
continue
to
be
entitled
to
compensation		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
and
terms
of
service
as
detailed
in
section
2
of
the
meeting
notice
report."
9 9 Summary
of
the
topic:
Appointment
of
Ms.
Nira
Dror
as
an
external
director
in
the
company
for
a
term
of
three
(3)
years,
starting
from
11.10.2025,
upon
the
end
of
the
(third)
term
of
the
current
external
director
Mr.
Yaakov
Amidror.
Type
of
majority
required
for
approval:
Not
an
ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment/extension
of
term
of
external
director
as
per
sections
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
239(b)
or
245
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 To
appoint
Ms.
Nira
Dror
as
an
external
director
in
the
company
for
a
term
of
three
(3)
years,
starting
from
11.10.2025,
who
will
be
entitled
to
the
company's
standard
terms
of
service
and
to
the
granting
of
exemption
and
indemnification
letters,
as
stated
in
the
meeting
notice
report.		 Approve
10 10 Summary
of
the
topic:
Amendment
of
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
articles
136
and
137.5
of
the
company's
articles
of
association,
as
detailed
in
section
1.5
of
the
meeting
notice
report
and
according
to
the
wording
attached
as
Appendix
B
to
the
meeting
notice
report.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Amendment
of
articles
as
per
section
20
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 To
approve
the
amendment
of
articles
136
and
137.5
of
the
company's
articles
of
association,
as
detailed
in
section
1.5
of
the
meeting
notice
report		 Approve
11 11 Summary
of
the
topic:
It
is
proposed
to
approve
an
update
to
the
existing
indemnification
letters
granted
to
directors
who
are
not
among
the
directors
in
the
company
for
whom
the
controlling
shareholders
may
be
considered
as
having
a
personal
interest,
serving
or
to
serve
from
time
to
time.
Type
of
majority
required
for
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Transaction
with
a
director
regarding
terms
of
service
and
employment
as
per
section
273(a)
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 To
approve
an
update
to
the
indemnification
letters
granted
to
the
independent
directors
of
the
company,
serving
or
to
serve
from
time
to
time,
in
the
wording		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
attached
as
Appendix
C
to
the
meeting
notice
report,
as
detailed
in
the
meeting
notice
report
12 12 Summary
of
the
topic:
It
is
proposed
to
approve
an
update
to
the
existing
indemnification
letter
granted
to
the
company's
CEO,
Mr.
Yoav
Duflat,
according
to
the
proposed
updates
in
the
marked-up
version
of
the
existing
indemnification
letter
as
detailed
in
the
meeting
notice
report
in
the
wording
attached
as
Appendix
C
to
the
meeting
notice
report.
Type
of
majority
required
for
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
approval:
Not
an
ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Transaction
with
CEO
regarding
terms
of
service
and
employment
as
per
section
272(g1)(1)
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 To
approve
an
update
to
the
indemnification
letter
granted
to
the
company's
CEO,
in
the
wording
attached
as
Appendix
C
to
the
meeting
notice
report,
as
detailed
in
the		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
meeting
notice
report
13 13 Summary
of
the
topic:
It
is
proposed
to
grant
the
qualified
exemption
letter
to
the
independent
directors
who
do
not
hold
an
exemption
commitment
from
the
company,
as
detailed
in
the
meeting
notice
report.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Transaction
with
a
director
regarding
terms
of
service
and
employment
as
per
section
273(a)
of
the
Companies
Law
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 To
approve
the
granting
of
exemption
commitment
letters,
including
a
qualified
exemption
clause,
to
the
independent
directors
of
the
company,
serving
or
to
serve
from
time
to
time
and
who
do
not
hold
an
existing
exemption
commitment
from
the
company,
in
the
wording
attached
as
Appendix
D
to
the
meeting
notice
report,
as
detailed
in
the		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
meeting
notice
report.
14 14 Summary
of
the
topic:
It
is
proposed
to
grant
the
qualified
exemption
letter
to
the
company's
CEO,
Duflat,
Mr.
Yoav
as
detailed
in
section
5
of
the
meeting
notice
report,
in
the
wording
attached
as
Appendix
D
to
the
meeting
notice
report.
Type
of
majority
required
for
approval:
Not
an
ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Transaction
with
CEO
regarding
terms
of
service
and
employment
as
per
section
272(g1)(1)
of
the
Companies
Law
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 To
approve
the
granting
of
an
exemption
commitment
letter,
including
qualified
a
exemption
clause,
to
the
company's
CEO,
Duflat,
Mr.
Yoav
in
the
wording
attached
as
Appendix
D
to
the
meeting
notice
report,
as
detailed
in
the
meeting
notice
report		 Approve
15 15 Summary
of
the
topic:
It
is
proposed
to
approve
the
extension
of
the
validity
of
the
indemnification
letters
granted
to
directors
in
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
the
company
for
whom
the
controlling
shareholders
may
be
considered
as
having
a
personal
interest
("related
directors"),
serving
and
as
may
serve
from
time
to
time.
Type
of
majority
required
for
approval:
Not
an
ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
No
field
suitable
for
classification
Is
this
a
transaction
with
a
controlling
shareholder:
Yes
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
Indemnification,
exemption
and/or
insurance		 To
approve
the
extension
of
validity
and
update
to
the
indemnification
commitment
letters
granted
to
directors
in
the
company
for
whom
the
controlling
shareholders
may
be
considered
as
having
a
personal
interest,
serving
or
to
serve
from
time
to
time,
in
the
wording
attached
as
Appendix
C
to
the
meeting
notice
report,
as
detailed
in
the
meeting
notice
report		 Approve
16 16 Summary
of
the
topic:
It
is
proposed
to
grant
the
qualified
exemption
letter
attached
as
Appendix
D
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
to
the
meeting
notice
report
to
the
related
directors,
serving
or
to
serve
from
time
to
time,
as
detailed
in
section
6
of
the
meeting
notice
report.
It
is
clarified
that
the
wording
to
be
granted
will
include
a
qualified
exemption
clause.
Type
of
majority
required
for
approval:
Not
an
ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
No
field
suitable
for
classification
Is
this
a
transaction
with
a
controlling
shareholder:
Yes
Transaction
between
the
company
and
its
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
Indemnification,
exemption
and/or
insurance		 To
approve
the
granting
of
exemption
commitment
letters,
including
a
qualified
exemption
clause,
to
directors
in
the
company
for
whom
the
controlling
shareholders
may
be
considered
as
having
a
personal
interest,
serving
or
to
serve
from
time
to
time,
in
the
wording
attached
as
Appendix
D
to
the
meeting
notice
report,
as
detailed
in
the
meeting
notice
report		 Approve

Details of votes on decisions where the required majority is not an ordinary majority:

(Here follows detailed voting tables and explanations, which have been translated in the same structure as the original, including all percentages and numbers as in the source.)

Details of institutional, interested, or senior officeholder voters in the meeting:

TXT file: [49_2025-01-060353final1.txt]

Note: For further details, use the "Vote Results Processing" tool available on the Israel Securities Authority website. The responsibility for the accuracy and completeness of the details according to the law lies solely with the reporting corporation.

The "Vote Results Processing" tool can be downloaded from the Authority's website: here

4. This report is submitted following the detailed report(s) below:

Report Publication
Date		 Reference
Number
_ _ _

Details of authorized signatories on behalf of the corporation:

No. Name
of
Signatory		 Position
1 Adv.
Maya
Elsheikh
Kaplan		 Other
Deputy
CEO,
Legal
Counsel
and
Company
Secretary
2 Sagiv
Kabala		 Deputy
CEO
Finance
___

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. The staff's position on the matter can be found on the Authority's website: Click here

Name of authorized signatory on the report and name of electronic signatory: Maya Elsheikh Kaplan Position: Deputy CEO, Legal Counsel and Company Secretary Date of signature: 18/9/2025

Reference numbers of previous documents on the subject (the mention does not constitute inclusion by reference):

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange

Short name: THE ISRAEL CORPORATION LTD.

Address: P.O. Box 20456, Tel Aviv 61204 Phone: 03-6844517, 03-6844500 Fax: 03-6844587

Email: [email protected]

Previous names of the reporting entity: THE ISRAEL CORPORATION LTD.

Name of electronic reporter: Elsheikh Kaplan Maya Position: Deputy CEO, Legal Counsel and Company Secretary Employer company name:

Address: Arnia 23, Tel Aviv 61204 Phone: 03-6844517 Fax: 03-6844587 Email: [email protected]

End of translation.

Note: All glossary terms and company names have been translated as per your instructions.No screenshot images were included.

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