AGM

Date:	June 30, 2020
Time:	10.00 am CET
Location:	Video Conference
Information:	Notice and agenda Explanatory notes to the agenda Annual Report 2019 Corporate Governance Statement 2019 Remuneration Report 2019 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:	June, 2, 2020
Notification of attendance:	Holders of shares in the collective depot June 23, 2020, at 5:00 pm CET at the latest Holders of other registered shares June 23, 2020, at 5:00 pm CET at the latest Holders of securities at TASE June 23, 2020, at 5:00 pm (local Israeli time) at the latest
Deposit of Proxies:	Holders of shares in the collective depot June 23, 2020 at 5:00 pm CET at the latest Holders of other registered shares June 23, 2020, at 5:00 pm CET at the latest Holders of securities at TASE June 23, 2020, 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. The notarial records (which will include similar contents) will be made available as soon as the COVID-19 situation allows regular traveling.
Voting results:	Click here to download.

2020

AGM