Link Asset Services acted as scrutineer of the poll on all resolutions. 1. Proxy appointments which gave discretion to the Chairman of the Meeting have been included in the "For" total for the appropriate resolution. 2. Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two decimal places) of votes validly cast for that resolution. 3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution. 4. As of 8 April 2021, the Company's issued share capital consists of 49,485,170 ordinary shares with a nominal value of NIS0.001 each,