2022

EGM

Date:

February 3, 2022

Time:

14:30 CET

Location:

Video conference

Information:

Notice with agenda and explanatory notes
Notice and agenda
Draft deed of amendment AoA Kardan N.V. (Dutch)
Draft deed of amendment AoA Kardan N.V. (English)
Draft deed of amendment AoA Kardan N.V. (Hebrew)
Letter of Exemption
Letter of Indemnity
Bonus Principles

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:

January 6, 2022

Notification of attendance:

Shareholders registered in the Company’s shareholder register
January 27, 2022, at 5:00 pm CET at the latest

Shareholders to whose name rights to shares are registered with TASE members
January 27, 2022, at 5:00 pm (local Israeli time) at the latest

Deposit of proxies:

Israeli shareholders
January 27, 2022, at 5:00 pm (local Israeli time) at the latest

All other shareholders
January 27, 2022, at 5:00 pm CET 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 draft minutes will be published within three months after the meeting

Voting results:

Available online one day after the meeting.