EGM I

Date:

January 17, 2024

Time:

11:00 CET

Location:

Kingsfordweg 151, Amsterdam

Information:

Notice and agenda and explanatory notes
Company Letter
2024 Grant Principles
Comparison

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 20, 2023

Notification of attendance:

Shareholders registered in the Company's shareholder register
January 15, 2024 at 11:00 am CET (12:00 pm Israel time) at the latest

Shareholders to whose name rights to shares are registered with TASE members
January 15, 2024 at 12:00 pm local Israel time (11:00 am CET) at the latest

Deposit of proxies:

Israeli shareholders
January 15, 2024 at 12:00 pm local Israel time (11:00 am CET) at the latest

All other shareholders
January 15, 2024 at 11:00 am CET (12:00 pm Israel time) 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.

Voting results: Click here to download

Minutes:

Click here to download