AGM

Date:

August 28, 2024

Time:

12:30 CET

Location:

Stadhouderskade 25, Amsterdam

Information:

Notice and agenda and explanatory notes
Annual report 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:

July 31, 2024

Notification of attendance:

Shareholders registered in the Company's shareholder register
August 26, 2024, at 5:00 pm CET at the latest

Shareholders to whose name rights to shares are registered with TASE members
August 26, 2024, at 5:00 pm (local Israeli time) at the latest

Deposit of Proxies:

Israeli shareholders
August 26, 2024, at 5:00 pm (local Israeli time) at the latest

All other shareholders
August 26, 2024, at 4:00 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 available within 3 months after the meeting.