Sarine Technologies Ltd.

AGM Information • Apr 26, 2022

Sarine Technologies Ltd.

(Israel Registration No.511332207)

RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Pursuant to Clause 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of Sarine Technologies Ltd. (the "Company") wishes to announce that the following resolutions put to the Annual General Meeting of the Company held on 26 April 2022 were duly passed:-

Resolution No. and Details	Total Number of Shares represented by voted for and against the relevant resolution	For		Against
		Number of shares	As a percentage of total number of votes for and against the resolution (%)	Number of shares	As a percentage of total number of votes for and against the resolution (%)
1. Adoption of reports and accounts. 2. Declaration of final dividend for the year ended 31 December	68,698,307 68,698,307	68,698,307 68,698,307	100.00% 100.00%	0 0	0.00% 0.00%
2021. 3. Re-appointment of Somekh Chaikin Certified Public Accountants (Isr.), Member firm of KPMG International and Chaikin, Cohen, Rubin and Co., Certified Public Accountants (Isr.) as external auditors.	68,698,307	68,673,707	99.96%	24,600	0.04%
4. Approval of a compensation increase of 3.8% to Mr. Daniel Benjmin Glinert. the Executive Chairman of the Board.	68,698,307	68,252,307	99.35%	446,000	0.65%
5. Approval of a compensation increase of 3.8% to Mr. David Block, the CEO of the

Resolution No. and Details		Total Number of Shares represented by voted for and against the relevant resolution	For		Against
	Company. i) All participating shareholders	68,698,307	68,252,307	99.35%	446,000	0.65%
	ii) Independent participating shareholders	38,594,638	38,191,538	98.96%	403,100	1.04%
6. to	Approval of a fee of US\$ 35,000 per annum Mr. Avraham Eshed, Non-Executive Diorector.	68,698,307	68,698,307	100%	0	0.00%
7.	Approval of a fee of US\$ 35,000 per annum to Mr. Uzi Lev-Ami, Non-Executive Diorector.	68,698,307	68,698,307	100%	0	0.00%
8.	Approval of grant of 300,000 options to the Executive Chairman, Mr. Daniel Benjamin Glinert	68,022,807	60,589,044	89.07%	7,433,763	10.93%
9. Chief Block	Approval of grant of 700,000 options to the Executive Officer, Mr. David
	i) All participating shareholders	68,022,807	60,589,044	89.07%	7,433,763	10.93%
	ii) Independent participating shareholders	38,594,638	42,430,000	84.03%	6,164,438	15.97%
10	Approval of the grant of 150,000 options to Mr. Avraham Eshed, Non-Executive Director.	68,022,807	60,589,044	89.07%	7,433,763	10.93%
11	Approval of the grant of 150,000 options to Mr. Uzi Lev-Ami, Non Executive Director.	68,022,807	60,589,044	89.07%	7,433,763	10.93%

Resolution No. and Details		Total Number of Shares represented by voted for and against the relevant resolution	For		Against
12.1	Authority to issue shares	68,698,307	35,908,244	52.27%	32,790,063	47.73%
9.2	Authority to grant options pursuant to the Sarine Technologies Ltd 2015 Share Option and issue shares pursuant to the Sarine Technologies Ltd 2015 Share Option Plans	67,885,914	60,452,151	89.05%	7,433,763	10.95%

TS TAY Public Accounting Corporation (Central Management Services Pte Ltd) was appointed as scrutineer for the purpose of the poll taken in the aforesaid Annual General Meeting.

Amir Jacob Zolty Company Secretary 26 April 2022