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Kamada Ltd. Proxy Solicitation & Information Statement 2025

Oct 23, 2025

6874_rns_2025-10-23_1b54bfa1-587d-4e4f-8f2f-1539e31fe1d1.pdf

Proxy Solicitation & Information Statement

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ANNUAL GENERAL MEETING OF SHAREHOLDERS

OF

KAMADA LTD.

DECEMBER 10, 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 www.amstock.com to enjoy online access.

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

$\downarrow$ Please detach along perforated line and mail in the envelope provided. $\downarrow$

THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" THE RE-ELECTION OF THE DIRECTORS NAMED IN ITEM 1 AND "FOR" THE OTHER PROPOSAL. PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE ▼

1.			the shareholders of the Company.	e next annual general meeting of shareholders and
		FOR	AGAINST	ABSTAIN
Lilach Asher Topilsky
Uri Botzer
Ishay Davidi
Karnit Goldwasser
Lilach Payorski
Leon Recanati
David Tsur
2.	To approve the grant	of options to Mr. Amir Londor FOR	n, the Company's Chief Executive Officer.	ABSTAIN
			AGAINST

3.	To adopt an amended	-	olicy for Executive Officers and Directors. AGAINST	ABSTAIN
		FOR	AGAINST	П
4.		under the Israeli Securities La	w, 1968 and the Israeli Economic Competi AGAINST	ABSTAIN

5.	Subject to the approval of Proposal 4, to approve an amendment to the exemption and indemnification undertaking letter issued by the Company to each of its directors and officers to provide for indemnification and insurance to the fullest extent permitted under the Israeli Securities Law 1968 and the Israeli Economic Competition Law, 1988.
		FOR	AGAINST	ABSTAIN

6.	To ratify and approve the re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accountants for the year ending December 31, 2025, and for such additional period until the Company's next annual general meeting of shareholders.
		FOR		AGAINST	ABSTAIN

EXEM VOTE RELA ANNU NOTIO TIME; THE O PRESI	PTION AND INDEMY S BY MEANS OF THE FED PARTY THEREO AL GENERAL MEETE CE TO THE COMPANY ON DECEMBER 10, 2 COMPANY OFFICES A DENT, GENERAL CO	NIFICATION UNDERS PROXY CARD, WIF, DOES NOT HAVE ING) IN EACH OF SUY NOTIFYING OF THE 2025. ANY SUCH WRE TENDER AND CORPORT COUNT, please check the	TAKING LETTÉR LL BE DEEMED TO A PERSONAL INT JCH PROPOSALS, IE EXISTENCE OF ITTEN NOTICE M EET, WEIZMANN S RATE SECRETARY E box at right and indi-	ISSUED BY TO HAVE CONFIEREST (AS DES UNLESS SUCH A PERSONAL I UST BE SENT TO CIENCE PARK, To cate your new add	THE RESPECT TO THE AMENDMENT OF THE COMPANY TO MR. ISHAY DAVIDI), VIRMED THAT SUCH SHAREHOLDER, AND SCRIBED IN THE PROXY STATEMENT FOR I SHAREHOLDER HAS DELIVERED A WRITINTEREST NO LATER THAN 10:00 A.M. (ISH TO THE COMPANY VIA REGISTERED MAID, REHOVOT 7670402, ISRAEL, ATTENTION: VIRTURES IN THE ADDRESS SPACE ABOVE. Please note that charges in the address space above. Please note that charges in the address space above.	WHO ANY THE TTEN RAEL L TO VICE
Signatı	re of Shareholder	Date Signature	of Shareholder	Date	-
Note:	executor, administrator,	attorney, trustee or gua	rdian, please give full	title as such. If th	held jointly, each holder should sign. When signi he signer is a corporation, please sign full corporate in in partnership name by authorized person.