2019

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:

The minutes will be prepared by the company’s public notary and published on www.kardan.nl within 3 months after the meeting.

Voting results:

Available on line one business day after the meeting.