2018

EGM

Date:

Monday, October 22, 2018

Time:

08.30 pm CET

Location:

Kardan Head Office, De Cuserstraat 85B, 1081 CN, Amsterdam, the Netherlands

Information:

Notice and agenda
Notice and agenda

Explanatory notes to the agenda
Explanatory notes to the agenda

Proxies for non-Israeli Kardan shareholders
Non-Israeli Shareholders with voting instruction
Non-Israeli Shareholders with voting instruction (optional representative)

Proxies for Israeli Kardan shareholders:
Israeli Shareholders with voting instruction
Israeli Shareholders with voting instruction (optional representative)

Record date:

September 25, 2018

Notification of attendance:

Holders of shares in the collective depot
October 16, 2018, at 5:00 pm CET at the latest

Holders of other registered shares
October 16, 2018, at 5:00 pm CET at the latest

Holders of securities at TASE
October 16, 2018, at 5:00 pm (local Israeli time) at the latest

Deposit of Proxies:

Holders of shares in the collective depot
October 16, 2018 at 5:00 pm CET at the latest

Holders of other registered shares
October 16, 2018, at 5:00 pm CET at the latest

Holders of securities at TASE
October 16, 2018, at 5:00 pm (local Israeli time) at the latest

Total issued ordinary shares:

123,022,256

Total voting rights:

123,022,256

Language:

The meeting will be held in the English language.

Minutes:

Click here to download.

Voting results:

Click here to download.

Please note that the record date has been changed.