Tel Aviv Stock Exchange Ltd. — AGM Information 2023

Jun 29, 2023

Resolution of the Special Annual General Meeting of the Tel-Aviv Stock Exchange Ltd. false

������ ������� ��� ��� - ���� ��"�	1 818
THE TEL-AVIV STOCK EXCHANGE LTD
Corporation no: 520020033	14778
- - -

	Israel Securities Authority			Tel Aviv Stock Exchange		�150 ( Public )		Reported via MAGNA:	29/06/2023
	www.isa.gov.il			www.tase.co.il				Reference:	2023-01-072756	Time of broadcast: 18:41 18:41

---

English language report to Israeli corporateThis form is for reports that has been translated to English (convenience translation) and should be published alongside with the report in Hebrew in accordance with the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970.

References of previous reports relating to this matter:   2023-01-055287   _________   _________

Re: Resolution of the Special Annual 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 May 23rd, 2023 ("the Convening Report") the following resolutions were adopted at the Special Annual General Meeting of the Company that was held on June 29th, 2023: 1. Discussion of the Company�s financial statements and of the Board of Directors� report on the state of the Company�s affairs for the year ended December 31, 2022. 2. To appoint the Brightman Almagor Zohar Accounting Firm as the auditors of the Company. 3. To approve the amendment to Company�s officers� compensation policy for the years 2023-2025, the principals of which are set out in section 2.1 below and address the adjustment of the provisions of the compensation policy to the terms of employment of the Chairman of the Board of Directors of the Company. The document presenting the amended compensation policy for the years 2023-2025. 4. To appoint Prof. Yevgeny (Eugene) Kandel (hereafter: �Prof. Kandel�) as a director and Chairman of the Board of Directors for a period of 5 years, in accordance with the provisions of Article 100 of the Company�s Articles of Association and of Section 50B6 of the Securities Law, 1968 (hereafter: �the Securities Law�); and to approve the terms of his employment, in a 50% appointment percentage, so that he shall be entitled to a monthly salary of NIS 64.5 thousand (gross), an annual bonus in an amount that shall not exceed 3 times the monthly salary as well as to the grant of 319,800 warrants that are exercisable, each, into one ordinary share of the Company. In accordance with Section 50B16 of the Securities Law, the appointment of Prof. Kandel as a director and chairman of the Board of Directors is subject to the receipt of notification from the Chairperson of the Securities Authority that he does not object to their appointment or to no notification being received of his objection to the appointment of Prof. Kandel.

Attached hereto is a report on	Resolution of the Special Annual General Meeting of the Tel-Aviv Stock Exchange Ltd.

_________

	Reference to parallel Hebrew report:	2023-01-072711
	This report was not reported in Hebrew.

Details of the authorized signatories to sign on behalf of the corporation:

	Name of the signer	Corporate Role
1	Ittai Ben Zeev	CEO _________

Note: According to Rule 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these Regulations will be signed by the authorized persons to sign on behalf of the corporation. For the ISA staff notice Click here .2 2

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
- - -
Stock Exchange/Market: ������ ���� ���	Date of revision of form structure: 20/06/2023
Address: ����� ��� 2, �"� 29060 ����� 6129001 , �� ���� 6525216   , Tel: 076-8160571 , Fax: 076-8160331
E-mail address: gilc@tase.co.il   Company site: tase.co.il
Previous names of reporting entity:
Name of the Signatory: ��� ���� ���� Position of Signatory in the reporting corporation: Name of Employer Company:
Address: ����� ��� 2 , �� ���� 6525216 Telephone: 076-8160571 Facsimile: 076-8160331 E-mail: efratb@tase.co.il 1