EGM

Date:

February 13, 2025

Time:

10:00 CET

Location:

Sarphatistraat 7, Amsterdam

Information:

Notice and agenda and explanatory notes
2025-2026 Grant Principles
Comparison document

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 16, 2025

Notification of attendance:

Shareholders registered in the Company's shareholder register
February 11, 2025, at 10:00 am CET at the latest

Shareholders to whose name rights to shares are registered with TASE members
February 11, 2025, at 11:00 am (local Israeli time) at the latest

Deposit of Proxies:

Israeli shareholders
February 11, 2025, at 11:00 am (local Israeli time) at the latest

All other shareholders
February 11, 2025, at 10:00 am 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.