2020

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
May 22, 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:

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.