2023

Date:

June 19, 2023

Time:

14:00 CET

Location:

Kingsfordweg 151, Amsterdam

Information:

Notice and agenda and explanatory notes
Annual Report 2022
Remuneration Policy 2023

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 22, 2023

Notification of attendance:

Shareholders registered in the Company's shareholder register
June 17, 2023, at 5:00 pm CET at the latest

Shareholders to whose name rights to shares are registered with TASE members
June 17, 2023, at 5:00 pm (local Israeli time) at the latest

Deposit of Proxies:

Israeli shareholders
June 17, 2023, at 5:00 pm (local Israeli time) at the latest

All other shareholders
June 17, 2023, at 5:00 pm CET at the latest

Total issued ordinary shares:

24,579,871

Total voting rights:

24,579,871

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 online one business day after the meeting.