Tel Aviv Stock Exchange Ltd. — AGM Information 2021

Mar 10, 2021

March 10, 2021 385488

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 January 27, 2021 ("the Convening Report") the following resolution was adopted at the Special General Meeting of the Company that was held on March 10, 2021:

To approve the Company's officers' compensation policy for the years 2021-2023, the principals of which are set out in the Convening Report

Signed by: Sigal Berliner Levinson Corporate Secretary