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Purple Biotech Ltd.

AGM Information Jun 27, 2024

7004_rns_2024-06-26_e7db0099-1849-47a5-a6c2-892174eef450.pdf

AGM Information

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VOTING SLIP FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS

Company name: Purple Biotech Ltd., company no. 520031238

Company address (for submission and delivery of Voting Slips): 4 Oppenheimer Street, Science Park, Rehovot 6701101, Israel, Attention.: Lior Fhima, Chief Financial Officer

Meeting date: Thursday, August 8, 2024, at 4:30 p.m. (Israel time).

Meeting type: Annual General Meeting (the "Meeting").

Record Date: Tuesday, July 2, 2024

Shareholder details:

Shareholder name:

Israeli identification number:

For shareholders who do not have an Israeli identification card:

Passport number:

Country of issue:

Valid until:

For shareholders that are corporations:

Corporation number:

Country of incorporation:

Is the shareholder a "Principal Shareholder1", "Senior Officer of the Company2" or an "Institutional Investor3"? Yes/No (circle as appropriate)

  • 1 As defined in Section 1 of the Israel Securities Law, 5728-1968 (the "Securities Law").
  • 2 As defined in Section 37(d) of the Securities Law.
  • 3 As defined in Regulation 1 of the Supervision of Financial Services Regulations (Provident Funds) (Participation of a Management Company at a General Meeting), 5769-2009 as well as a Manager of Mutual Funds as per the meaning in the Mutual Funds Law, 5754-1999.

MANNER OF VOTING

(Check or mark "X" clearly in each column in accordance with your voting decision.)

Agenda Matter Manner of Voting
FOR AGAINST ABSTAIN
1(a). To approve the re-election of Isaac Israel to serve as a third class
director, for a three-year term until the annual general meeting to be
held in 2027, and until his successor is duly elected and qualified.
1(b). To approve the re-election of Suzana Nahum-Zilberberg to serve as
a third class director, for a three-year term until the annual general
meeting to be held in 2027, and until her successor is duly elected
and qualified.

Date Signature

For shareholders holding shares through a member of the Tel Aviv Stock Exchange, this Voting Slip is only valid when accompanied by a certification of ownership, in accordance with the Israeli Companies Regulations (Proof of Ownership of Shares for Voting at General Meeting) of 2000.

For shareholders registered in the Company's shareholder registry, this Voting Slip will only be valid when accompanied by a photocopy of a government-issued photograph identification (e.g., passport, identification card or certificate of incorporation (as the case may be)).

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