Tel Aviv Stock Exchange Ltd. — AGM Information 2022

Aug 25, 2022

August 25, 2022

Re: Appointment of Officers and Auditors ("the Company")

• 1. Further to the Immediate Report on the Convening of an Annual Meeting, which was published on July 24, 2022 ("the Convening Report") the following resolutions were adopted at the Annual General Meeting of the Company that was held on August 25, 2022:
  2. a. Renewal of the appointment as a director in the Company of Mr. Salah Saabneh, who currently serves as a director in the Company, this until the end of the second annual meeting that will be held subsequent to this meeting, in accordance with the provisions of Regulation 101 of the Company's Articles of Association and subject to the provisions of section 4.5 of the Convening Report.
  3. b. To appoint Mr. Gedon Hertshten as an independent director in the Company, this until the end of the second annual meeting that will be held subsequent to this meeting, in accordance with the provisions of Regulation 101 of the Company's Articles and subject to the provisions of section 4.5 of the Convening Report.

In accordance with Section 50B16 of the Securities Law, the appointment of each of Mr. Saabneh and Mr. Hertshtern as directors in the Company is subject to the receipt of notification from the Chairperson of the Securities Authority that she does not object to their appointment or to no notification being received of her objection to the appointment of any of Mr. Saabneh and Mr. Hertshtern.

• c. Renewal of the appointment of Brightman Almagor Zohar Accounting Firm as the auditors of the Company.
• 1. In addition, on August 23, 2022, the Board of Directors of the Company approved Mr. Yehuda Ben Ezra's terms of office as EVP CFO. In accordance with Section 50B16 of the Securities Law, the appointment of Mr. Ben Ezra as an officer in the Company is subject to the receipt of notification from the Chairperson of the Securities Authority that she does not object to his appointment or to no notification being received of her objection to the appointment of Mr. Ben Ezra.

Signed by: Sarit Leviathan, adv EVP. Legal Counsel and Corporate Secretary