Tel Aviv Stock Exchange Ltd. — AGM Information 2023

May 4, 2023

Resolution of the Special 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:	04/05/2023
	www.isa.gov.il			www.tase.co.il				Reference:	2023-01-048369	Time of broadcast: 18:45 18:45

---

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:   2023-01-034842   _________   _________

Re: Resolution 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 March 29, 2023 ("the Convening Report") the following resolutions were adopted at the Special General Meeting of the Company that was held on May 4, 2023: 1. To approve and ratify the appointment of Mr. Yoav Chelouche as an independent director Recommended by the Nominating Committee and as an outside director in the Company, from February 28, 2022 to February 27, 2024. 2. To appoint Ms. Ornit Kravitz 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 2.5 of the Convening Report. 3. To appoint Mr. Jonathan Kolodny 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 2.5 of the Convening Report. In accordance with Section 50B16 of the Securities Law, the appointment of each of Ms. Kravitz and Mr. Kolodny as directors in the Company 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 any of Ms. Kravitz and Mr. Kolodny. 4. To approve the retention plan for Mr. Ittai Ben-Zeev, the CEO of TASE.

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

_________

	Reference to parallel Hebrew report:	2023-01-048360
	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: 02/05/2023
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