AGM

Date:	Wednesday, May 29, 2019
Time:	10.00 am CET
Location:	Sheraton Amsterdam Airport Hotel & Conference Center Schiphol Boulevard 101 1118 BG SCHIPHOL The Netherlands http://www.sheratonamsterdamairporthotel.com
Information:	Notice and agenda Explanatory notes to the agenda Annual Report 2018 Corporate Governance Statement 2018 Remuneration Report 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:	May 1, 2019
Notification of attendance:	Holders of shares in the collective depot May 22, 2019, at 5:00 pm CET at the latest Holders of other registered shares May 22, 2019, at 5:00 pm CET at the latest Holders of securities at TASE May 22, 2019, at 5:00 pm (local Israeli time) at the latest
Deposit of Proxies:	Holders of shares in the collective depot May 22, 2019 at 5:00 pm CET at the latest Holders of other registered shares May 22, 2019, at 5:00 pm CET at the latest Holders of securities at TASE May 22, 2019, 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.

2019

AGM