Tel Aviv Stock Exchange Ltd. — AGM Information 2022

Jan 12, 2022

January 12, 2022 403518

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 a Special General Meeting, which was published on December 6, 2021 ("the Convening Report") the following resolutions were adopted at the Special General Meeting of the Company that was held on January 12, 2022:

• 1. To appoint Mrs. Meirav Ben Cnaan Heller as an independent director recommended by the Nominating Committee and as an external director in the Company. The new term of office of Mrs. Ben Cnaan Heller will commence on February 28, 2022 and end on February 27, 2025.
• 1. To appoint Mr. Yoav Chelouche as an independent director recommended by the Nominating Committee and as an external director in the Company. The new term of office of Mr. Chelouche will commence on February 28, 2022 and end on May 14, 2023
• 1. To appoint Mr. Aharon Aharon as an independent director recommended by the Nominating Committee and as an external director in the Company for a period of three years commencing on the date of the General Meeting's resolution
• 1. To grant to directors in the Company, including independent directors recommended by the Nominating Committee and external directors options that are exercisable into shares of the Company, under an option plan that would be approved for the officers in the Company, in accordance with the provisions of the Company's Compensation Policy for the years 2021-2023, and subject to the terms stated in the Convening Report.

Signed by: Sigal Berliner Levinson Corporate Secretary