EGM

Date:	January 13, 2021
Time:	14:00 CET
Location:	Video conference
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:	December 16, 2020
Deposit of Proxies:	Holders of shares in the collective depot January 6, 2021, at 5:00 pm CET at the latest Holders of other registered shares January 6, 2021, at 5:00 pm CET at the latest Holders of securities at TASE January 6, 2021, at 5:00 pm (local Israeli time) at the latest
Notification of attendance:	Holders of shares in the collective depot January 6, 2021, at 5:00 pm CET at the latest Holders of other registered shares January 6, 2021, at 5:00 pm CET at the latest Holders of securities at TASE January 6, 2021, 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.

2021

EGM