Sarine Technologies Ltd.

AGM Information • Apr 3, 2025

(Incorporated in Israel) Israel Registration No. 51 1332207

NOTICE ANNUAL GENERAL MEETING O F

NOTIC IS HEREBY GVEN THAT the Annual General Meeting ("AGM") of the Engress Balroom 1 Level 2, at the Singapore Carton Hotel, 76 bas Bash Rd, Singapore 189558, on the 24th day of April 2025 at 3:00 PM Singapore time (10:00 AM Irrael time) to transact the business enumerated below. Ordinary Business To receive and consider the audited accounts for the year ended 31 December 2024 and the reports of the directors and auditors thereon. To e-apoint Somekh Chaikin Certified Public Acountants (sr.), Member firm of KPMG hternational and Co., Certified Public Accountants (sr.)
as external audiors and to authoris 2. 3. To aprove a salary increase of 4% to Mr. David Block, the CEO, to NIS 83,200 approximately, USD 23,100 a per the representative rate of US\$ 1 = NS 3.60) per month [See
Explan 4. To aprove the grant of 600,000 options, under the Sarine Technologies Ltd 2025 Plan") to Mr. David Block, the CEO, subject to the approval of the 2025 Plan by the Israeli Tax Authority and by the Extraordinary (to be held immediately following the AGM – the "EGM") (See Explanatory Notes (a) and (b)] Special Business To consider and, if thought fit, to pass the following members' resolutions with or without amendments: 5.1 Authority to issue share [see Explanatory Note (J)
That authority be given to the Company to issue and allot shares in the Company whether by way of rights, bonus or ot limit the issue and allother of shares any time, when are of such authority or therefite, ausent to offer, agreements or options mate organtents and option which would or might require shares to be issued of, whether during the continuince of Such authority or thereafter) by the directors of the Company at any time to such persons are nembers), upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit PROVIDED THAT: the agregate number of shares to be isued of the issued 30% of the issued shares in the contal of the company ta calculated the than on a pro rata assisting (i) members must not be more than 10% of the total issued shares in the capital of the Company; subject to such calculation as may be prescribed by the Singapore Exchange Securities Trading Limited) for the aggregate number of (ii) shares hat may be isued under parammer of issued nares shall be based on the number of issued hares in the conpany of the Conpany exercising share options or vesting of share awards or subsisting at the time this resolution is passed and any subsequent bonus issue, consolidation or subdivision of the Company's shares; diferenced or crimal on conceint of the contine of the ontine ontil torcundi to the expull beerin leetin
(ii) 5.2 That the directors of the Conpany be and issue from time to time such number of haren interes intere interes on be required agregate number of such shares to be issued pursuant the 2015 Plan and any other share of the Company for the time being in force shall
not exced 15% of the issued shares in AMIR JACOB ZOLTY Company Secretary Israel, 02 April 2025 Proxies: - A shareholder entitled to attend and vote a popint a proxy to attend and vote in hisherits stead, as detailed below. A proxy need not be a member of the Company Explanatory Notes:-(a) A shareholders' resolution shall be deemed adopted if approved by the voting power represented at the meeting in person or by proxy and voting thereon. Notwithstanding to the Israel Companies Law, the appoval of an intel on the Crises in the Crosin of the sharholers attending ano tro (abting votes that i) som najriy hall onsirty the partication in ving hareloles who are person has a personal interest, but exholing from the fact of a shareholding in the comony, including a personal interest of therest of therest of therest of the appointer, even if the appointee does not haves, all whether or not the appointee is granted any discretion with regard o the subject matter of the voting" Unless a shareholder notifies us, whether in a written notice to the Company, that it/he/she have a personal interest in the subject matter of a specific resolution, we will assume that a shareturns a proxy form without a specific indication as to the lack of personal interest of such a particional no ministe within skiller har more por por stredit of or chiculor so or climinator is or colonions of the coroniment in the coroniment of the coroniment in the either resolution, you may also contact the representative managing your account, who could then contact us on your behalf. (b) The Board of Drectors has recommended granting 600.000 options to Mr. Block. CEO, to vest after three vears. continent upon the share price reading a specific thread of beteor with the timeral with archie or in as of sening and early nee mir ear enecime on ecesing ed wer the dower the development of (c) General Meeting, to issue shares in the Company. The Directors may issue under this resolution shall not exced the quantum set out in this resolution. (d) The members' resolution set out in item 5.2 above, if passed, and subject to approval of the 2025 Plan by the EGM, will empower the Directors offer and grant options and to allot and issue shares in the Company pursuant to the exercise of the options granted under the 2015 and the 2025 Plan. Notes:-Proxy Voting 1. Voting at the AGM shall be done by a shareholder of the Company ("member") attending the AGM in person or by way of proxy. A member who wishes (a) to vote on any or all of the resolution at the AGM or any of the AGM or any other person atending the AGM shinerity oroxy the since it URL https://sarine.com/wp-content/uploads/2025/2025_AGM_proxy.pdf and completing it.
A member must submit the completed and signed proxy form: (b) by email to the Company, addressed to Resarine.com; or
by post to the registered office of the Company, at 4 Haharash Street (Second Floor), Hod Hasharon, Israel 4524075, At by enail to the Company's Singapore Share Transfer Agent, or
by post to the office of the Company's Singapore Share Transfer Agent, B.A.C.S. Private Limited at 7 Robinson 77 (iv) 068896 ln any case, no later than 3:00 p.m. (Singapore time) (10:00 a.m. GMT/UTM) on 23 April 2025, being not less than two four (24) hours before the time fixed for the AGM. (c) 2. Members with any queries in relation to any item of the AGM, at etailed above, may send their queries to the Company in advance before 3:00 p.m.
(Singapore time) (10:00 a.m. (a) (b) Members should state their question(s), full name, NRC/Passport No. as applicable, the number of shares held in the Company, and whether they are a member or a corporate member. Any question omitting such identification details will be disregarded. (മ) All substantial questions and relevant comments will be addressed by the Company prior o the AGM on SGXNet, no later than 18 April 2025 The Company shall also address any subsequent car follow-up questions at the AGM in respect of substantial and relevant matters. The responses from the Board, management, secretary or audicable, shall thereafter be published on the SGXNet and on the Company's website, together with the minutes of the AGM, as soon as practical and no later than one (1) month after the AGM. Personal Data Privacy:

By submitting an instrument appointing a nownload to attent, speak and vote any adjoument thereof, and on the of the Comany (i (or its agent) of proxis and representation in and ournment thereof) and the prepartion not conpilation of the atendare iss, minutes and andor guidelines (collective); the "Purpose"), (i) warants the nember discloses the personal data of the members proxylies) and or repreentative(s) to the Company (or its agents), the member has obtained the proxy(ies) andor representative(s) for the collection, use and disclosure by the Company (or its agents) of the personal data of such proxylies) and or representative(s) for the member will indemify the Company in respect of any penalties, liabilities, claims, denands, loses and damages a a reult of the menty.
Photographic, sound andor video recordings of the Company for record keeping and to ensure the accuracy of the ninutes pre

Accordingly, the personal data of a meriber of the Company (such as his preseice at the AGM any questions he may raise or notions he proposesecond) may be
recorded by the Com