Tel Aviv Stock Exchange Ltd. — AGM Information 2020

Jul 29, 2020

July 29, 2020 371704

Re: Resolutions of the Special General Meeting of the Tel-Aviv Stock Exchange Ltd. ("the Company")

Further to the Immediate Report on the Convening of Special General Meeting, which was published on June 24, 2020 ("the Convening Report") the following resolution was adopted at the Special General Meeting of the Company that was held on July 29, 2020:

Amendment of Section 14.2 of the Company's Officers' Compensation Policy, such that the annual premium for the Company's officers' liability insurance policy will not exceed US\$ 250,000 and the deductible of the Company shall not exceed US\$ 1,000,000 per claim, all as set in the Convening Report.

Signed by: Sigal Berliner Levinson Corporate Secretary