Sarine Technologies Ltd.

AGM Information • Apr 2, 2024

ANNUAL GENERAL MEETING::VOLUNTARY

Issuer & Securities

Issuer/ Manager

SARINE TECHNOLOGIES LTD.

Security

SARINE TECHNOLOGIES LTD - IL0010927254 - U77

Announcement Details

Announcement Title

Annual General Meeting

Date &Time of Broadcast

02-Apr-2024 23:10:15

Status

New

Announcement Reference SG240402MEETY0CW

Submitted By (Co./ Ind. Name) Amir J. Zolty

Designation

Company Secretary

Financial Year End

31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	The agenda of the Company's Annual General Meeting is specified in the Company's Annual Report and in the attached advertisement.
Event Dates
Meeting Date and Time 24/04/2024 15:00:00
Response Deadline Date 23/04/2024 15:00:00
Event Venue(s)
Place
Venue(s)	Venue details

	The Empress Ballroom 1, Level 2, at the Singapore
Meeting Venue	Carlton Hotel, 76 Bras Basah Rd, Singapore 189558

Attachments

Sarine AGM 2023 AD 4 col x 38 cm.pdf

Total size =1696K MB

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SARINE TECHNOLOGIES LTD. (Incorporated in Israel) Israel Registration No. 51 1332207 A N N U A L G E N E R A L NOTICE O F NOTCE IS HEREBY GVEN THAT the Anual General Mething of the Conpany will be held in the San Sam Shappore Carton Hotel, 76 Bras Basah Rd,
Singapor 18958, on the 24th day of Apr Ordinary Business To receive and consider the audited accounts for the year ended 31 December 2023 and the reports of the directors and auditors thereon. 77 To Canel Californian (ci.) Meleriin architerial ar mail (creating ha drain and C. Certife Public Andro Salon Albin Co., Certife Public Acountant (G.) Certifed Public Andre 2. 5
6 Special Business
To consi To consider and, if thought fit, to pass the following members' resolutions with or without amendments:
Authority to issue shares [see Explanatory Note (f)] 7.1 The utinity of or to the comput os sue al als share in tret, by w of rint, bono or timts to the inclung be notimited to onconnection on continute on oncimited to opinar or or whiled or might require shares do prother disposed of, whether during the continuxe of such arthority or therafter) yo therans on the arrent on the arrent on the brector may the agregate wube of share to be isued posted on the issue share in the contal of the contal of the connen (a calcalate)
in accordance with below), of which the aggegate numb (i) (ii) subect to cuchion a may be presciled y te incentra Trained for the or the miner of segreat unber of
shares har be issued under of the minder issued on the unber of seed have excising share options of share awards outstanding or subsisting at the time this resolution is passed and any subsequent bonus issue, consolidation or 7.2 That the directors of the Company be and are here and grant options in accordance with the provisions of the 2015 Plan and to allot and issue forn time to the such number of the Conpany as may be required to be issued pursuant to the execuse of other mat the the engine always that the being in the time being in force shall n of the issued shares in the capital of the Company (excluding treasury shares) from time to time. 8. Company Secretary 02 April 2024 Proxies: A shareholder entitled to attend and vote a notitled to appoint a proxy to attend and vote in hisherits stead, as detailed below. A proxy need not be a member of the Company. Explanatory Notes:-Pursuant to the Iraeli Companies Law'), each publicy-tradel Irael company is required to se a renuneration policy
addressing issues such as actual remuneration, indemificatio (a) Policy"). The Remueration Policy stockines of prondised, fixe and incentivo of fifers, in line with to conany goal,
plan, logicy and is managementin blicy should asoc mesurale coporate e de new police by the became of the comments and on he commendation of the commendation of the commendation of the commendation of the commentine of the comment of the comm March 2024, and summarised in Note (b). Remuneration Policy - Summary (b) General The Remuneration Policy incorporates the Company's vision and major (business, social and sustainability) goals. The Remuneritor Policy in ine Company's objectives and work and oljectives of it office of it office of it office of its fiit ofice of its fiite holers and oliers are ne and pro to joining the Group, comparable salaries in the Group and comparation of officers holding similar positions.
The actual proposed packages will take into account existing The fixed compensation (salary / pay) is not dependent on actual results. The variable compensation (bonuses) should the Group's short-term and long-term goals. The variable compensation may be zero, but may not be negative. may no te regulestion is la transmiss ar he hemmers. Poly base on ost stimes on ost estimal of will provide appropriate metrics. Severance compensation will be solely as prescribed by the relevant statutory requirements (no so-called "golden parachutes" Office holers shall be entitle days sick days, sension fund, conpary ca, etc., in line with he reuirenents
of the aplicale laws and or in line with may be approved as apropri with special regirements.
The Company shall minting in officer' liability insurace for the director and of its cor free contribution of the company of its direct by such insurance shall not exceed US\$20 million, its annany shall not exced US\$1,00,000.
The Company shall grant its directors of ts (direct and indirect) subsidiaries letters of ex (c) shal onsoltion of the nointigation on ore on the colting ha colter of to condine name roman a roman a roman a roman a roman a nama rana re arana re are narran a a comar da a from the fact of a shareholing in the company, interest of the person woting according to a posy given to him by anche reson even i the or not the appointee is granted any discretion with regard to the subject matter of the voting". Please Mor to leaut tuling as nesively inform the or not sunsul hrens in a presol intest in a ropsal intest in a ropsal intest in a roposal intest in a provisions of a brunc vote on such proposals. We hay no longe assume who spossed et uns on with without on the kc operoni inteet of personal interes of schareholar enclose drow from. 1 you halk, broke or other omies and believe that you posses a personal meres in the aproval of the
resolution, you nay also contact the reners (N.S. ase (d) expres (ue to curent exchanges do be grand to Mr. Glinert.
The bard of Diector and on the Mc. Bock, Co. to vers, contingert upon the share price shart price share sport on t (e) (f) General Meeting, to issue shares in the Company. The Directors may issue under this resolution shall not exceed the quantum set out in this resolution. (g) The members' resolution set out in item 7.2 above, if passed, will empower the Drectors and to allot and issue shares in the capital of the Company pursuant to the exercise of the options granted under the 2015 Plan. Proxy Voting Vorthe All be done y a sharblernener of the Camany ('n wor of way of way of way of way of wys of roxy, A merwr wisht
to we on your at the colding the prosit the Carrier of th URL https://sarine.com/wp-content/uploads/2024/2024_AGM_proxy.pdf and completing it.
A member must submit the completed and signed proxy form: (b) by email o the Company, addressed or keather op: pr
by ensil to the Company, at 4 Haharah Street (Seont Floor), hod Hashan, srael 452075, Attention R-Proxy Vote; on by post to the office of the Company's Singapore Share Transfer Agent, B.A.C.S. Private Limited at 77 Robinson 77, Singapore (iv) 0688896 h any case, no later than 3:00 p.m. (Singapore time) (10:00 a.m. GMT/UTM) on 23 April 2024, being not less than twenty four (24) hours before the time fixed for the AGM. before the fiften for the AGW.
Members of the Company are strongly encouraged to submit completed proxy forms electronically via email.
rs Questions and Answers (Q&A) (c)
Members

Members with any queries in relation to any item of the AGM, as detailed above, may send their queries to the Company in advance before 3:00 p.m. (a) (Singaore time) (10:00 a.m. Israel time) on 11 April 2024, by email to Resarie.com.
Members should state ther question(s), full name, NRC/Resport No. As applicable, the numbe (b)

wherher hey ar orporat epresentative of corporation niting schi tentificain detail wil be disegated.
Al lubstania question and releve will e adessed princ on the AGM on SXNer റ്റാ responses from the Board, necetary or audiors of the Company, as applicable, shall thereafter be published on the Conpany's
website with the minutes of the AGM, as soon as pa

Personal Data Privacy: By submitting a proxy form to attend, speak andor any adjournment thereof, a member consents to the collection, use and disclosure of the member's personal data by the Conpany (or its agents) for the processing and administration the row for the AGM (including any adjournment hereof), and in orier the Company (or its agents) to comply with any applicable laws, listing rules, regulations and/or guidelines.