<SEC-DOCUMENT>0001178913-23-003745.txt : 20231120
<SEC-HEADER>0001178913-23-003745.hdr.sgml : 20231120
<ACCEPTANCE-DATETIME>20231120160411
ACCESSION NUMBER:		0001178913-23-003745
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		6
CONFORMED PERIOD OF REPORT:	20231120
FILED AS OF DATE:		20231120
DATE AS OF CHANGE:		20231120

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Enlight Renewable Energy Ltd.
		CENTRAL INDEX KEY:			0001922641
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRIC SERVICES [4911]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			L3
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-41613
		FILM NUMBER:		231422748

	BUSINESS ADDRESS:	
		STREET 1:		13 HAAMAL STREET
		STREET 2:		AFEK INDUSTRIAL PARK
		CITY:			ROSH HAAYIN
		STATE:			L3
		ZIP:			-
		BUSINESS PHONE:		972 (3) 900-8700

	MAIL ADDRESS:	
		STREET 1:		13 HAAMAL STREET
		STREET 2:		AFEK INDUSTRIAL PARK
		CITY:			ROSH HAAYIN
		STATE:			L3
		ZIP:			-
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>zk2330553.htm
<DESCRIPTION>6-K
<TEXT>
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Washington, D.C. 20549</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;">FORM 6-K</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">REPORT OF FOREIGN PRIVATE ISSUER</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">PURSUANT TO RULE 13A-16 OR 15D-16</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">UNDER THE SECURITIES EXCHANGE ACT OF 1934</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">For the month of November 2023</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Commission File Number: 001-41613</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold;">Enlight Renewable Energy Ltd.</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">(Translation of registrant&#8217;s name into English)</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">13 Amal St., Afek Industrial Park</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Rosh Ha&#8217;ayin, Israel</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', serif;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">+</font><font style="font-family: 'Times New Roman',Times,serif;">&#160;</font><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">972 (3) 900-8700</font></div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">(Address of principal executive office)</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Form 20-F &#9746;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Form 40-F &#9744;</div>
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    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">Explanatory Note</div>
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    </div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Enlight Renewable Energy Ltd. (the &#8220;<font style="font-weight: bold;">Company</font>&#8221;) will hold an Annual General Meeting of
      shareholders of the Company (the &#8220;<font style="font-weight: bold;">Meeting</font>&#8221;) on December 27, 2023, at 4:00&#160;p.m. Israel time, at the offices of the Company, 13 Amal St., Afek Industrial Park, Rosh Ha&#8217;ayin 4809249, Israel. The Company hereby
      furnishes a notice and proxy statement (&#8220;<font style="font-weight: bold;">Notice and Proxy Statement</font>&#8221;) and a proxy card (&#8220;<font style="font-weight: bold;">Proxy Card</font>&#8221;), which will be distributed to all shareholders of record as of the
      close of business on November 27, 2023 in connection with the Meeting:</div>
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          <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(i)</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div>Notice and Proxy Statement with respect to the Meeting, which describes the proposals to be voted on at the Meeting, the procedure for voting in person or by proxy at the Meeting and various other details related to the Meeting; and</div>
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          <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(ii)</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div>&#8203;Proxy Card whereby holders of ordinary shares, par value NIS 0.1 per share, of the Company may vote at the Meeting without attending in person.</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Notice and Proxy Statement and Proxy Card are furnished as Exhibits&#160;99.1 and 99.2, respectively, to this Report on Form 6-K.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Incorporation by Reference</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Other than as indicated below, the information in this Form 6-K (including in Exhibits 99.1 and 99.2) shall not be deemed
      &#8220;filed&#8221; for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the &#8220;<font style="font-weight: bold;">Exchange Act</font>&#8221;), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by
      reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The information contained in the Notice and Proxy Statement attached as Exhibit 99.1 to this Report on Form 6-K is hereby
      incorporated by reference into the Company&#8217;s Registration Statement on Form S-8 (File No. 333-271297).</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">EXHIBIT INDEX</div>
    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;"> <br>
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            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Exhibit&#160;No.</div>
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            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">&#8203;</div>
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            <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Description</div>
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          <td style="width: 0.39%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">&#8203;</div>
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          <td style="width: 8.63%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);"><a href="exhibit_99-1.htm">99.1</a></div>
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          <td style="width: 1.3%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);"><a href="exhibit_99-1.htm">&#8203;</a></div>
          </td>
          <td style="width: 89.62%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);"><a href="exhibit_99-1.htm">Notice and Proxy Statement for the Company&#8217;s Annual General
                Meeting of Shareholders to be held on December 27, 2023.</a></div>
          </td>
          <td style="width: 0.39%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">&#8203;</div>
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          <td style="width: 1.3%; vertical-align: top; font-family: 'Times New Roman',Times,serif;" rowspan="1">&#160;</td>
          <td style="width: 89.62%; vertical-align: top; font-family: 'Times New Roman',Times,serif;" rowspan="1">&#160;</td>
          <td style="width: 0.39%; vertical-align: top; font-family: 'Times New Roman',Times,serif;" rowspan="1">&#160;</td>
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          <td style="width: 8.63%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);"><a href="exhibit_99-2.htm">99.2</a></div>
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          <td style="width: 1.3%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);"><a href="exhibit_99-2.htm">&#8203;</a></div>
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          <td style="width: 89.62%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);"><a href="exhibit_99-2.htm">Proxy Card for the Company&#8217;s Annual General Meeting of
                Shareholders to be held on December 27, 2023.</a></div>
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          <td style="width: 0.39%; vertical-align: middle; font-family: 'Times New Roman',Times,serif;">&#160;</td>
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      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">2</font></div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">SIGNATURES</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be
      signed on its behalf by the undersigned, thereunto duly authorized.</div>
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          <td style="vertical-align: top;" colspan="2">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">Enlight Renewable Energy Ltd.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: middle; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          <td style="width: 3%; vertical-align: middle; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          <td style="width: 47%; vertical-align: middle; font-family: 'Times New Roman',Times,serif;">&#160;</td>
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        <tr>
          <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">Date: November 20, 2023</div>
          </td>
          <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">By:</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div style="line-height: 1.25;">
              <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;"><u>/s/ Nir Yehuda</u></div>
            </div>
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          <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          <td style="width: 47%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">Nir Yehuda</div>
          </td>
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        <tr>
          <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">
            <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Chief Financial Officer</div>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit_99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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        </font> </div>
      <div style="line-height: 1.25; text-align: center;"><font style="font-family: 'Times New Roman',Times,serif;"><img src="image00002.jpg"></font> </div>
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">ENLIGHT RENEWABLE ENERGY LTD.</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;"><br>
      13 Amal St.</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Afek Industrial Park</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Rosh Ha&#8217;ayin&#160;4809249</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Israel</div>
    <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
      </font> </div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">To Be Held on December 27, 2023</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Annual General Meeting of shareholders of Enlight Renewable Energy Ltd. (the &#8220;<font style="font-weight: bold;">Company</font>&#8221;) will be held at the offices of the Company, 13 Amal St., Afek Industrial Park, Rosh Ha&#8217;ayin 4809249, Israel, on December 27, 2023, at 4:00 p.m. Israel time, or at any adjournments or postponements thereof (the &#8220;<font style="font-weight: bold;">General Meeting</font>&#8221;), for the following purposes:</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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            </font> </td>
          <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">1.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Approve the re-appointment of Somekh Chaikin, a member firm&#160;of KPMG&#160;International, as the Company&#8217;s independent registered public accounting firm for the year
              ending December&#160;31, 2023, and until the next annual general meeting of shareholders, and to authorize the Company&#8217;s Board of Directors <font style="color: #000000;">(the &#8220;</font><font style="font-weight: bold; color: #000000;">Board</font><font style="color: #000000;">&#8221;)</font>, following the approval of the Audit Committee, to approve and ratify the remuneration of such firm in accordance with the volume and nature of their services; and</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 7.1pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">2.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Elect each of the following nominees to the Board of the Company, to hold office until close of the Company&#8217;s annual general meeting to be
              held in 2024, and until his or her successor has been duly elected or appointed, or until his or her office has been vacated pursuant to any applicable law or the Articles of Association:</div>
          </td>
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    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">a.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Mr. Gilad Yavetz;</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">b.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Mr. Yair Seroussi;</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf26befb65f6f4164bca323c64ac54df3">

        <tr>
          <td style="width: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">c.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Ms. Liat Benyamini;</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">d.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Ms. Michal Tzuk;</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">e.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Ms. Alla Felder;</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">f.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Dr. Shai Weil;</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">g.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Mr. Yitzhak Betzalel; and</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">h.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Mr. Zvi Furman.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The audited consolidated financial statements of the Company for the fiscal year ended December 31, 2022
      will be presented for discussion at the General Meeting.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Company is currently unaware of any other matters that may be raised at the General Meeting. Should
      any other matters be properly raised at the General Meeting, the persons designated as proxies will vote according to their own judgment on those matters.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-style: italic; font-weight: bold;">Board Recommendation</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Board unanimously recommends that you vote <font style="font-weight: bold;">&#8220;FOR&#8221;</font> each of the
      above proposals, as are described in the attached proxy statement.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-style: italic; font-weight: bold;">Record Date</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Only holders of record of ordinary shares, par value NIS 0.1 per share (the &#8220;<font style="font-weight: bold;">Ordinary
        Shares</font>&#8221;), at the close of business on November 27, 2023 (the &#8220;<font style="font-weight: bold;">Record Date</font>&#8221;) will be entitled to receive notice of and to vote at the General Meeting.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-style: italic; font-weight: bold;">How You Can Vote</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Whether or not you plan to attend the General Meeting, it is important that your Ordinary Shares be
      represented. Accordingly, you are kindly requested to complete, date, sign and mail the enclosed proxy in the envelope provided at your earliest convenience.</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#8722;</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Shareholders of record are requested to complete, date and sign the enclosed form of proxy and to return it no later than <font style="font-weight: bold;">Tuesday,
                December 26, 2023, at 6:59 a.m. Israel time </font>(i.e.,<font style="font-weight: bold;">&#160;</font>11:59 p.m. ET before the General Meeting starts), in the pre-addressed envelope provided. Alternatively, such shareholders may vote
              electronically before such time at <u>www.proxyvote.com</u> using the control number provided with your proxy materials.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
      </font> </div>
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        <tr>
          <td style="width: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#8722;</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">If your Ordinary Shares are held through a bank, broker or other nominee, which in turn holds the shares through Cede &amp; Co. as nominee for The Depository
              Trust Company, such Ordinary Shares are considered to be held in &#8220;street name&#8221; and you are the beneficial owner with respect to such Ordinary Shares (&#8220;<font style="font-weight: bold;">Beneficial Owners</font>&#8221;). A Beneficial Owner as of the
              Record Date has the right to direct the bank, broker or nominee how to vote Ordinary Shares beneficially owned by such Beneficial Owner at the General Meeting. If your Ordinary Shares were held in &#8220;street name&#8221; as of the Record Date, these
              proxy materials are being forwarded to you by your bank, broker or other nominee (who is considered, with respect to such Ordinary Shares, as the shareholder of record), together with a voting instruction card for you to use in directing the
              bank, broker or nominee how to vote your Ordinary Shares.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
      </font> </div>
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        <tr>
          <td style="width: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 17.85pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#8722;</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Shareholders registered in the Company&#8217;s shareholders register in Israel (&#8220;<font style="font-weight: bold;">Registered Shareholders</font>&#8221;) and shareholders
              who hold Ordinary Shares through members of the Tel Aviv Stock Exchange (&#8220;<font style="font-weight: bold;">TASE</font>&#8221; and &#8220;<font style="font-weight: bold;">TASE Member</font>&#8221;,&#160;respectively) that are included among the Ordinary Shares
              registered in the Company&#8217;s shareholders register in Israel under the name of a nominee company in Israel (&#8220;<font style="font-weight: bold;">Non-registered Shareholders</font>&#8221;) should deliver or mail (via registered mail) a completed written
              ballot (in the form filed by the Company via MAGNA, the online platform of the Israel Securities Authority (&#8220;<font style="font-weight: bold;">TASE Ballot</font>&#8221;)) to the Company&#8217;s offices, c/o Ms. Lisa Haimovitz, 13 Amal St., Afek Industrial
              Park, Rosh Ha&#8217;ayin 4809249, Israel no later than <font style="font-weight: bold;">Wednesday, December 27, 2023, at 12:00 p.m. Israel time </font>(i.e.,<font style="font-weight: bold;">&#160;</font>at least four (4) hours before the General
              Meeting starts). By this time, both Registered Shareholders and Non-registered shareholders must also provide the Company with a copy of their identity card, passport or certificate of incorporation (&#8220;<font style="font-weight: bold;">Identifying
                Information</font>&#8221;). A TASE Ballot submitted by a Registered Shareholder without Identifying Information attached to it will not be valid. Non-registered Shareholders must also provide the Company with an ownership certificate confirming
              their ownership of the Company&#8217;s Ordinary Shares on the Record Date, which certificate must be approved by a recognized financial institution (&#8220;<font style="font-weight: bold;">Ownership Certificate</font>&#8221;), as required by the Israel
              Companies Law 5759-1999 (the &#8220;<font style="font-weight: bold;">Companies Law</font>&#8221;) and Israel Companies Regulations (Proof of Ownership of Shares for Voting at General Meeting), 5760-2000, as amended. A TASE Ballot submitted by a
              Non-registered Shareholder without an Ownership Certificate attached to it will not be valid. A Non-registered Shareholder is entitled to receive the Ownership Certificate at the branch of the TASE Member through which such shareholder holds
              his Ordinary Shares, or request from such TASE Member to deliver it by mail. Such a request will be provided in advance, and with respect to a specific securities account. A Non-registered Shareholder may direct the relevant TASE Member to
              transfer the Ownership Certificate to the Company through the electronic voting system of the Israel Securities Authority (the &#8220;<font style="font-weight: bold;">Electronic Voting System</font>&#8221;). Alternatively, Non-registered<font style="font-weight: bold;">&#160;</font>Shareholders may vote electronically via the Electronic Voting System, no later than&#160;<font style="font-weight: bold;">Wednesday, December 27, 2023, at 10:00 a.m. Israel time </font>(i.e.,<font style="font-weight: bold;">&#160;</font>at least six (6) hours before the General Meeting starts). A Non-registered<font style="font-weight: bold;">&#160;</font>Shareholder should receive instructions about electronic voting from the TASE Member
              through which such Non-registered<font style="font-weight: bold;">&#160;</font>Shareholder holds his Ordinary Shares.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Execution of a proxy will not in any way affect a shareholder&#8217;s right to attend the General Meeting and vote
      in person, and any person giving a proxy has the right to revoke it in accordance with Section 9 of the Israel Companies Law Regulations (Proxy Voting and Positions Statements), 2005.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 17.85pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#8722;</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Shareholders of record who intend to vote their Ordinary Shares in person are requested to bring proof of identity to the General Meeting.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
      </font> </div>
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        <tr>
          <td style="width: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 17.85pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#8722;</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Because a Beneficial Owner with shares held in &#8220;street name&#8221; is not a shareholder of record, such shareholders may not vote those Ordinary Shares directly at
              the General Meeting unless they obtain a &#8220;legal proxy&#8221; from the bank, broker or other nominee that holds the Ordinary Shares directly, giving them the right to vote the Ordinary Shares at the General Meeting.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
      </font> </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z7c2d6af7abfc4f4da6740fd9fabedec9">

        <tr>
          <td style="width: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 17.85pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#8722;</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Both Registered Shareholders and Non-registered Shareholders who intend to vote their Ordinary Shares in person must provide the Company with Identifying
              Information and Non-registered Shareholders must also provide an Ownership Certificate, no later than<font style="font-weight: bold;"> Wednesday, December 27, 2023, at 14:00 p.m. Israel time</font> (i.e., at least two (2) hours before the
              General Meeting starts).&#160;Both Registered Shareholders and Non-registered Shareholders may revoke their proxies or TASE Ballot (as applicable) in accordance with Section 9 of the Israel Companies Law Regulations (Proxy Voting and Positions
              Statements), 2005.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
      </font> </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">ii</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
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    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25; font-family: 'Times New Roman', serif;"><font style="font-weight: bold; font-family: 'Times New Roman',Times,serif;">Even if you plan to attend the
        General Meeting, the Board unanimously recommends that you vote your shares in advance so that your vote will be counted if you later decide not to attend the General Meeting</font><font style="font-family: 'Times New Roman',Times,serif;">.</font></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">This Notice and the documents mentioned therein, as well as the proposed resolutions on the agenda, can be
      viewed at the Company&#8217;s registered office at 13 Amal St., Afek Industrial Park, Rosh Ha&#8217;ayin 4809249, Israel Tel: +972 3 9008700, Sunday through Thursday between 10:00 a.m. &#8211; 3:00 p.m. Israel time, and will also be made available to the public on the
      Company&#8217;s website <u>http://www.enlightenergy.com</u>, the U.S. Securities and Exchange Commission&#8217;s website at <u>http://www.sec.gov</u> and in addition at <u>http://www.magna.isa.gov.il</u> or <u>http://maya.tase.co.il.</u></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25">
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;" id="ze94b0e9073d843f2a4b7b882f1caf64f">

          <tr>
            <td style="width: 50%; font-family: 'Times New Roman',Times,serif;">
              <div>&#160;</div>
            </td>
            <td style="width: 50%;">
              <div>
                <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">By Order of the Board of Directors,</div>
                <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
                  </font> </div>
                <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">Yair Seroussi</div>
                <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">Chairman of the Board of Directors</div>
              </div>
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      </table>
    </div>
    <div style="line-height: 1.25"> <font style="font-family: 'Times New Roman',Times,serif;"><br>
      </font></div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Rosh Ha&#8217;ayin, Israel</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">November 20, 2023</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">iii</font></div>
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    <div style="text-align: center; line-height: 1.25;">
      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;"><img src="image00002.jpg"></font> </div>
    </div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">ENLIGHT RENEWABLE ENERGY LTD.<br>
      </font><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
      </font> </div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">13 Amal St.</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Afek Industrial Park</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Rosh Ha&#8217;ayin 4809249</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Israel</div>
    <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
      </font> </div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">PROXY STATEMENT</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;"><br>
      FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">TO BE HELD ON DECEMBER 27, 2023</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">This Proxy Statement is furnished to the holders of ordinary shares, par value NIS 0.1 per share (the &#8220;<font style="font-weight: bold;">Ordinary Shares</font>&#8221;), of Enlight Renewable Energy Ltd. (the &#8220;<font style="font-weight: bold;">Company</font>&#8221;) in connection with the solicitation by the Board of Directors of the Company (the &#8220;<font style="font-weight: bold;">Board of Directors</font>&#8221; or the &#8220;<font style="font-weight: bold;">Board</font>&#8221;) of proxies for use at the annual general meeting of shareholders (the &#8220;<font style="font-weight: bold;">General Meeting</font>&#8221;), to be
      held on Wednesday, December 27, 2023, at 4:00 p.m. Israel time at the offices of the Company, 13 Amal St., Afek Industrial Park, Rosh Ha&#8217;ayin 4809249, Israel, or at any adjournments or postponements thereof.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">It is proposed that the following proposals will be adopted at the General Meeting:</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">1.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Approve the re-appointment of Somekh Chaikin, a member firm&#160;of KPMG&#160;International, as the Company&#8217;s independent registered public accounting firm for the year
              ending December&#160;31, 2023, and until the next annual general meeting of shareholders, and to authorize the Company&#8217;s Board of Directors, following the approval of the Audit Committee, to approve and ratify the remuneration of such firm in
              accordance with the volume and nature of their services; and</div>
          </td>
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    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          <td style="width: 7.1pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">2.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Elect each of the following nominees to the Board of Directors of the Company, to hold office until close of the Company&#8217;s annual general
              meeting to be held in 2024, and until his or her successor has been duly elected or appointed, or until his or her office has been vacated pursuant to any applicable law or the Articles of Association:</div>
          </td>
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    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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            </font> </td>
          <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">a.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif;"><font style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Mr. </font><font style="font-family: 'Times New Roman',Times,serif;">Gilad Yavetz;</font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze551786aa87842a4a0f83d0f489bbecb">

        <tr>
          <td style="width: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">b.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">M<font style="color: #000000;">r. Yair Seroussi;</font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          <td style="width: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">c.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Ms. Liat Benyamini;</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          <td style="width: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">d.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Ms. Michal Tzuk;</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5934b1846739498588bd83775609ea4e">

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            </font> </td>
          <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">e.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Ms. Alla Felder;</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          <td style="width: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">f.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Dr. Shai Weil;</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z3834c5edbfd54ab797aa506190c38b4a">

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          <td style="width: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">g.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Mr. Yitzhak Betzalel; and</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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            </font> </td>
          <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">h.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Mr. Zvi Furman.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The audited consolidated financial statements of the Company for the fiscal year ended December 31, 2022
      will be presented for discussion at the General Meeting.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Shareholders Entitled to Vote</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Only shareholders of record at the close of business on November 27, 2023 (the &#8220;<font style="font-weight: bold;">Record Date</font>&#8221;) will be entitled to receive notice of, and to vote on the matters to be presented at, the General Meeting. At the close of business on November 13, 2023, the Company had outstanding 117,857,288 Ordinary Shares. it&#8217;s
      updates In the event of two or more shareholders that are joint holders of a share and are present and voting &#8211; only the vote of the head of the joint owners present and voting will be taken into consideration, and the votes of the other joint owners
      will not. For this purpose, the head of the joint owners will be considered the person whose name is recorded first in the register of shareholders from those present and voting.</div>
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    </div>
    <!--PROfilePageNumberReset%Num%2%%%-->
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">How You Can Vote</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">A form of proxy card for use at the General Meeting is attached to this Proxy Statement and has been sent
      to the shareholders together with a prepaid return envelope for the proxy. By appointing &#8220;proxies&#8221;, shareholders may vote at the General Meeting, whether or not they attend. If a properly executed proxy in the enclosed form is received by the Company
      within the timeframes outlined below, all of the Ordinary Shares represented by the proxy shall be voted as indicated on the proxy card. If you are a registered shareholder, subject to applicable law and the rules of the Nasdaq Stock Market, LLC (&#8220;<font style="font-weight: bold;">Nasdaq</font>&#8221;), in the absence of instructions, the Ordinary Shares represented by properly dated, executed and delivered proxies will be voted FOR all of the proposed resolutions to be presented at the General Meeting
      for which the Board of Directors recommends a &#8220;FOR&#8221; vote.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Whether or not you plan to attend the General Meeting, it is important that your Ordinary Shares be
      represented. Accordingly, you are kindly requested to complete, date, sign and mail the enclosed proxy in the envelope provided at your earliest convenience.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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            </font> </td>
          <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#8722;</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Shareholders of record are requested to complete, date and sign the enclosed form of proxy and to return it no later than <font style="font-weight: bold;">Tuesday,
                December 26, 2023, at 6:59 a.m. Israel time </font>(i.e.,<font style="font-weight: bold;">&#160;</font>11:59 p.m. ET before the General Meeting starts), in the pre-addressed envelope provided. Alternatively, such shareholders may vote
              electronically before such time at <u>www.proxyvote.com</u> using the control number provided with your proxy materials.</div>
          </td>
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    </table>
    <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
      </font> </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9927b0dc6c2246ca9529a37b552c013f">

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          <td style="width: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#8722;</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">If your Ordinary Shares are held through a bank, broker or other nominee, which in turn holds the shares through Cede &amp; Co. as nominee for The Depository
              Trust Company, such Ordinary Shares are considered to be held in &#8220;street name&#8221; and you are the beneficial owner with respect to such Ordinary Shares (&#8220;<font style="font-weight: bold;">Beneficial Owners</font>&#8221;). A Beneficial Owner as of the
              Record Date has the right to direct the bank, broker or nominee how to vote Ordinary Shares beneficially owned by such Beneficial Owner at the General Meeting. If your Ordinary Shares were held in &#8220;street name&#8221; as of the Record Date, these
              proxy materials are being forwarded to you by your bank, broker or other nominee (who is considered, with respect to such Ordinary Shares, as the shareholder of record), together with a voting instruction card for you to use in directing the
              bank, broker or nominee how to vote your Ordinary Shares.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
      </font> </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z93c25ab3d0a849428990b667f672db5e">

        <tr>
          <td style="width: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 17.85pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#8722;</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Shareholders registered in the Company&#8217;s shareholders register in Israel (&#8220;<font style="font-weight: bold;">Registered Shareholders</font>&#8221;) and shareholders
              who hold Ordinary Shares through members of the Tel Aviv Stock Exchange (&#8220;<font style="font-weight: bold;">TASE</font>&#8221; and &#8220;<font style="font-weight: bold;">TASE Member</font>&#8221;,&#160;respectively) that are included among the Ordinary Shares
              registered in the Company&#8217;s shareholders register in Israel under the name of a nominee company in Israel (&#8220;<font style="font-weight: bold;">Non-registered Shareholders</font>&#8221;) should deliver or mail (via registered mail) a completed written
              ballot (in the form filed by the Company via MAGNA, the online platform of the Israel Securities Authority (&#8220;<font style="font-weight: bold;">TASE Ballot</font>&#8221;)) to the Company&#8217;s offices, c/o Ms. Lisa Haimovitz, 13 Amal St., Afek Industrial
              Park, Rosh Ha&#8217;ayin 4809249, Israel no later than <font style="font-weight: bold;">Wednesday, December 27, 2023, at 12:00 p.m. Israel time </font>(i.e.,<font style="font-weight: bold;">&#160;</font>at least four (4) hours before the General
              Meeting starts). By this time, both Registered Shareholders and Non-registered shareholders must also provide the Company with a copy of their identity card, passport or certificate of incorporation (&#8220;<font style="font-weight: bold;">Identifying
                Information</font>&#8221;). A TASE Ballot submitted by a Registered Shareholder without Identifying Information attached to it will not be valid. Non-registered Shareholders must also provide the Company with an ownership certificate confirming
              their ownership of the Company&#8217;s Ordinary Shares on the Record Date, which certificate must be approved by a recognized financial institution (&#8220;<font style="font-weight: bold;">Ownership Certificate</font>&#8221;), as required by the Israel
              Companies Law 5759-1999 (the &#8220;<font style="font-weight: bold;">Companies Law</font>&#8221;) and Israel Companies Regulations (Proof of Ownership of Shares for Voting at General Meeting), 5760-2000, as amended. A TASE Ballot submitted by a
              Non-registered Shareholder without an Ownership Certificate attached to it will not be valid. A Non-registered Shareholder is entitled to receive the Ownership Certificate at the branch of the TASE Member through which such shareholder holds
              his Ordinary Shares, or request from such TASE Member to deliver it by mail. Such a request will be provided in advance, and with respect to a specific securities account. A Non-registered Shareholder may direct the relevant TASE Member to
              transfer the Ownership Certificate to the Company through the electronic voting system of the Israel Securities Authority (the &#8220;<font style="font-weight: bold;">Electronic Voting System</font>&#8221;). Alternatively, Non-registered<font style="font-weight: bold;">&#160;</font>Shareholders may vote electronically via the Electronic Voting System, no later than&#160;<font style="font-weight: bold;">Wednesday, December 27, 2023, at 10:00 a.m. Israel time </font>(i.e.,<font style="font-weight: bold;">&#160;</font>at least six (6) hours before the General Meeting starts). A Non-registered<font style="font-weight: bold;">&#160;</font>Shareholder should receive instructions about electronic voting from the TASE Member
              through which such Non-registered<font style="font-weight: bold;">&#160;</font>Shareholder holds his Ordinary Shares.</div>
          </td>
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    </table>
    <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
      </font> </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Execution of a proxy will not in any way affect a shareholder&#8217;s right to attend the General Meeting and vote
      in person, and any person giving a proxy has the right to revoke it in accordance with Section 9 of the Israel Companies Law Regulations (Proxy Voting and Positions Statements), 2005 (the &#8220;<font style="font-weight: bold;">Companies Law Regulations
        (Proxy Voting)</font>&#8221;).</div>
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      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;" class="BRPFPageNumber">2</font></div>
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      </font> </div>
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            </font> </td>
          <td style="width: 17.85pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#8722;</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Shareholders of record who intend to vote their Ordinary Shares in person are requested to bring proof of identity to the General Meeting.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
      </font> </div>
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          <td style="width: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 17.85pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#8722;</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Because a Beneficial Owner with shares held in &#8220;street name&#8221; is not a shareholder of record, such shareholders may not vote those Ordinary Shares directly at
              the General Meeting unless they obtain a &#8220;legal proxy&#8221; from the bank, broker or other nominee that holds the Ordinary Shares directly, giving them the right to vote the Ordinary Shares at the General Meeting. Brokers that hold ordinary shares
              in &#8220;street name&#8221; for clients typically have authority to vote on &#8220;routine&#8221; proposals even when they have not received instructions from beneficial owners. The only item on the General Meeting agenda that may be considered routine is Proposal
              No. 1 relating to the reappointment of the Company&#8217;s independent registered public accounting firm for the fiscal year ending December 31, 2023; however, the Company cannot be certain whether this will be treated as a routine matter since the
              proxy statement is prepared in compliance with the Companies Law, rather than the rules applicable to domestic U.S. reporting companies. Therefore, it is important for a shareholder that holds Ordinary Shares through a bank, broker or other
              nominee to instruct its bank, broker or other nominee how to vote its Ordinary Shares, if the shareholder wants its Ordinary Shares to count for all proposals.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
      </font> </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zffe9604f8dd8459dac34a8c7df3999da">

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          <td style="width: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 17.85pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#8722;</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Both Registered Shareholders and Non-registered Shareholders who intend to vote their Ordinary Shares in person must provide the Company with Identifying
              Information and Non-registered Shareholders must also provide an Ownership Certificate, no later than<font style="font-weight: bold;"> Wednesday, December 27, 2023, at 14:00 p.m. Israel time</font> (i.e., at least two (2) hours before the
              General Meeting starts).&#160;Both Registered Shareholders and Non-registered Shareholders may revoke their proxies or TASE Ballot (as applicable) in accordance with Section 9 of the Companies Law Regulations (Proxy Voting).</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Even if you plan to attend the General Meeting, the Board unanimously recommends that you
      vote your shares in advance so that your vote will be counted if you later decide not to attend the General Meeting.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Expenses and Solicitation</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Board of Directors is soliciting proxies for use at the General Meeting. The Company expects to mail this
      Proxy Statement and the accompanying proxy cards to the shareholders on or about November 30, 2023. In addition to solicitation of proxies by the shareholders by mail, certain officers, directors, employees and agents of the Company may solicit
      proxies by telephone, mail or other personal contact. The Company will bear the cost of the solicitation of the proxies, including postage, printing and handling and will reimburse the reasonable expenses of brokerage firms and others for forwarding
      materials to beneficial owners of Ordinary Shares.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">This Proxy Statement and proxy card will also serve as a voting deed (ktav hatzba&#8217;a), as such term is defined
      under the Companies Law.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Change or Revocation of Proxy</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Any shareholder of record at the close of business on the Record Date returning the accompanying proxy may
      revoke such proxy at any time prior to the General Meeting by: (i) giving written notice to us of such revocation; (ii) voting in person at the General Meeting or requesting the return of the proxy at the General Meeting; or (iii) executing and
      delivering to us a later-dated proxy prior to the General Meeting. Written revocations and later-dated proxies should be sent in accordance with Section 9 of the Companies Law Regulations (Proxy Voting), to the Company&#8217;s offices, c/o Ms. Lisa
      Haimovitz, at 13 Amal St., Afek Industrial Park, Rosh Ha&#8217;ayin 4809249, Israel. Attendance at the General Meeting will not cause your previously granted proxy to be revoked unless you specifically so request.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">If you are a Beneficial Owner with shares held in &#8220;street name,&#8221; you may change your vote by submitting new
      voting instructions to your bank, broker or other nominee in accordance with Section 9 of the Companies Law Regulations (Proxy Voting) or, if you have obtained a legal proxy from your bank, broker or other nominee giving you the right to vote your
      shares, by attending the General Meeting and voting in person. If you are a beneficial owner of shares registered in the name of a member of the TASE and wish to change your voting instructions, you must contact the TASE member through which you hold
      your shares.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Quorum and Vote Required for Approval of Each of the Proposals</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">One (1) or more shareholders holding Ordinary Shares representing in the aggregate at least twenty-five
      percent (25%) of the voting power of the Company, present in person or by proxy at the General Meeting and entitled to vote thereat, will constitute a quorum (a &#8220;<font style="font-weight: bold;">Quorum</font>&#8221;). If within 30 minutes from the time
      appointed for the General Meeting a Quorum is not present, the General Meeting shall be adjourned to the same day of the following week, at the same time and place, or at such other day, time and place as shall be prescribed by the Board of Directors
      in a notification to the shareholders. In the event that a Quorum is not present 30 minutes from the time appointed for the reconvened meeting, the reconvened meeting will take place with any number of shareholders.</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;" class="BRPFPageNumber">3</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
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    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Pursuant to the Companies Law,&#160;the approval of each of Proposals 1 and 2 requires the affirmative vote of at
      least a majority of the voting power represented at the General Meeting, in person or by proxy, and voting on the matter presented.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Abstentions and &#8220;broker non-votes&#8221; are counted as present and entitled to vote for purposes of determining
      a Quorum. Apart from for the purpose of determining a Quorum, broker non-votes will not be counted as present and are not entitled to vote. Abstentions will not be treated as either a vote &#8220;FOR&#8221; or &#8220;AGAINST&#8221; a matter.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">On each matter submitted to the shareholders for consideration at the General Meeting, only Ordinary
      Shares that are voted on such matter will be counted toward determining whether shareholders approved the matter. Ordinary Shares present at the General Meeting that are not voted on a particular matter (including broker non-votes) will not be
      counted in determining whether such matter is approved by shareholders.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Position Statements</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Shareholders wishing to express their position on a proposal included in the agenda for the General
      Meeting may do so by submitting a written statement (&#8220;<font style="font-weight: bold;">Position Statement</font>&#8221;) to the Company&#8217;s offices, c/o Ms. Lisa Haimovitz, at 13 Amal St., Afek Industrial Park, Rosh Ha&#8217;ayin 4809249, Israel. Any Position
      Statement received that is in accordance with the guidelines set forth by the Companies Law will be furnished to the U.S. Securities and Exchange Commission (the &#8220;<font style="font-weight: bold;">SEC</font>&#8221;) on Form 6-K, and will be made available
      to the public on the SEC&#8217;s website at <u>http://www.sec.gov</u> and, in addition, at <u>http://www.magna.isa.gov.il</u> or <u>http://maya.tase.co.il</u>. Position Statements must be submitted to the Company by no later than December 17, 2023.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">It is noted that there may be changes in the agenda after publishing this Proxy Statement and there may be
      Position Statements which can be published thereafter. Therefore, the most updated agenda for the General Meeting will be furnished to the SEC on a Form 6-K and will be made available to the public on the SEC&#8217;s website at <u>http://www.sec.gov</u>.&#160;&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Other Matters</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Company is currently unaware of any other matters that may be raised at the General Meeting. Should
      any other matters be properly raised at the General Meeting, the persons designated as proxies will vote according to their own judgment on those matters. One or more shareholders holding at least one percent (1%) of the Company&#8217;s total voting rights
      may present proposals for consideration at the General Meeting by submitting their proposals to the Company&#8217;s offices, c/o Ms. Lisa Haimovitz, at 13 Amal St., Afek Industrial Park, Rosh Ha&#8217;ayin 4809249, Israel, no later than the close of business on
      November 27, 2023. If the Company determines that a shareholder&#8217;s proposal is suitable for discussion at the General Meeting, a revised agenda will be published by the Company.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Voting Results</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The final voting results will be tallied by the Company based on the information provided by our
      tabulation agent, Broadridge Financial Solutions, Inc., or otherwise, and the overall results of the General Meeting will be published following the General Meeting in a Report of Foreign Private Issuer on Form 6-K that will be furnished to the SEC.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Reporting Requirements</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Company is subject to the information reporting requirements of the Securities Exchange Act of 1934, as
      amended (the &#8220;<font style="font-weight: bold;">Exchange Act</font>&#8221;), applicable to foreign private issuers. The Company fulfills these requirements by filing reports with the SEC. The Company&#8217;s filings are available to the public on the SEC&#8217;s
      website at <u>http://www.sec.gov</u>.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">As a foreign private issuer, the Company is exempt from the rules under the Exchange Act related to the
      furnishing and content of proxy statements. The circulation of this Notice and Proxy Statement should not be considered as an admission that the Company is subject to the proxy rules under the Exchange Act.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">COMPENSATION OF EXECUTIVE OFFICERS</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">For information concerning the salary expenses and social benefit costs of the Company&#8217;s five highest
      compensated executive officers in the year ended December 31, 2022, see Item 6.B. of the Company's Annual Report on Form 20-F for the year ended December 31, 2022, filed with the SEC on March 30, 2023 (the &#8220;<font style="font-weight: bold;">Annual
        Report</font>&#8221;), a copy of which is available on the SEC&#8217;s website at <u>http://www.sec.gov</u> or on the Company&#8217;s website at <u>https://enlightenergy.co.il</u>.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">CORPORATE GOVERNANCE</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">According to the Company&#8217;s Amended and Restated Articles of Association (the &#8220;<font style="font-weight: bold;">Articles</font>&#8221;), the number of Company directors must not be less than five (5) and shall not exceed thirteen (13) members. The term of office of the directors expires at each annual general meeting, provided that their respective
      replacement has been duly elected or appointed. At each annual general meeting the then-serving directors may be re-nominated to serve an additional one-year term that expires at the annual general meeting held in the year following such election,
      provided that their respective replacement has been duly elected or appointed.</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;" class="BRPFPageNumber">4</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
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    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">As an Israeli company, the Company is subject to various corporate governance requirements under the
      Companies Law. However, pursuant to regulations promulgated under the Companies Law, companies with shares traded on certain U.S. stock exchanges, including Nasdaq, may, subject to certain conditions, opt out from certain Companies Law requirements,
      including a requirement to appoint &#8220;external directors&#8221; and related rules concerning the composition of the audit committee and compensation committee of the board of directors. Under these regulations, the exemptions from such Companies Law
      requirements will continue to be available to the Company so long as the Company complies with the following: (i) the Company does not have a &#8220;controlling shareholder&#8221; (as such term is defined under the Companies Law), (ii) the Company&#8217;s Ordinary
      Shares are traded on certain U.S. stock exchanges, including Nasdaq, and (iii) the Company complies with the director independence requirements and the requirements regarding the composition of the audit committee and the compensation committee under
      U.S. laws (including applicable Nasdaq rules) applicable to U.S. domestic issuers.&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Company is a &#8220;foreign private issuer&#8221; (as such term is defined in Rule 3b-4 under the Exchange Act). As a
      foreign private issuer, the Company is permitted to comply with Israeli corporate governance practices instead of the corporate governance rules of Nasdaq, provided that the Company discloses which requirements it is not following and the equivalent
      Israeli requirement. As a foreign private issuer, the Company is exempt under the Exchange Act from, among other things, the rules prescribing the furnishing and content of proxy statements, and the Company&#8217;s officers, directors and principal
      shareholders are exempt from the reporting and short-swing profit recovery provisions contained in Section 16 of the Exchange Act. In addition, the Company is not required under the Exchange Act to file periodic reports and financial statements with
      the SEC as frequently or as promptly as U.S. companies whose securities are registered under the Exchange Act. For more information regarding the Company&#8217;s corporate governance practices and foreign private issuer status, see Item 16.G. &#8220;<font style="font-style: italic;">Corporate Governance</font>&#8221; of the Company&#8217;s Annual Report.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25;">
      <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">Committees of the Company&#8217;s Board of Directors</div>
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Board of Directors has established an audit committee, a compensation committee, a nominating committee,
      and an environmental, social and governance committee. Each committee operates in accordance with a written charter that sets forth such committee&#8217;s structure, operations, membership requirements, responsibilities and authority to engage advisors,
      among other duties, as required by Nasdaq listing standards applicable to U.S. domestic listed companies. Members serve on these committees until their resignation or until otherwise determined by the Board of Directors. The Company&#8217;s Board of
      Directors may establish other committees as it deems necessary or appropriate from time to time. The Company has elected to opt out from the Companies Law rules concerning the composition of the audit committee and compensation committee, and has
      instead elected to comply with the audit committee and compensation committee composition requirements of Nasdaq applicable to U.S. domestic listed companies. For more information regarding the Company&#8217;s committees, see Item 6.C. &#8220;<font style="font-style: italic;">Board Practices</font>&#160;<font style="font-style: italic;">- Committees of our Board of Directors</font>&#8221; of the Company&#8217;s Annual Report.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25;">
      <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">Other Corporate Governance Practices</div>
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Below is a summary of other key governance practices and policies that the Board of Directors believes help
      advance the Company&#8217;s goals and protect the interests of the shareholders, including:</div>
    <div style="line-height: 1.25;">
      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
        </font> </div>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z32fd4b50cb8d44a988378091e6920d8a">

        <tr>
          <td style="width: 5.66%; vertical-align: middle;">
            <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#9745;</div>
          </td>
          <td style="width: 44.12%; vertical-align: middle;">
            <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', serif;"><font style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Base a portion of the compensation opportunity
                of our executive officers on our and their respective performance</font><font style="font-family: 'Times New Roman',Times,serif;">.</font></div>
          </td>
          <td style="width: 0.6%; vertical-align: middle; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          <td style="width: 5.52%; vertical-align: middle;">
            <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#9745;</div>
          </td>
          <td style="width: 44.1%; vertical-align: middle;">
            <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', serif;"><font style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Annual bonuses are subject either to the
                attainment of pre-set periodic objectives and individual and Company targets determined annually, or to </font><font style="font-family: 'Times New Roman',Times,serif;">discretionary evaluations.</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 5.66%; vertical-align: middle;" rowspan="1">&#160;</td>
          <td style="width: 44.12%; vertical-align: middle;" rowspan="1">&#160;</td>
          <td style="width: 0.6%; vertical-align: middle; font-family: 'Times New Roman',Times,serif;" rowspan="1">&#160;</td>
          <td style="width: 5.52%; vertical-align: middle;" rowspan="1">&#160;</td>
          <td style="width: 44.1%; vertical-align: middle;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 5.66%; vertical-align: middle;">
            <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#9745;</div>
          </td>
          <td style="width: 44.12%; vertical-align: middle;">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Set annual performance targets to our chief executive officer based on measurable objectives.</div>
          </td>
          <td style="width: 0.6%; vertical-align: middle; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          <td style="width: 5.52%; vertical-align: middle;">
            <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#9745;</div>
          </td>
          <td style="width: 44.1%; vertical-align: middle;">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Offer equity and cash compensation which we believe enhances alignment between executive officers&#8217;
              interests with the Company&#8217;s and shareholders&#8217; long-term interests, as well as strengthens retention and motivation of executive officers in the long-term.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5.66%; vertical-align: middle;">
            <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#9745;</div>
          </td>
          <td style="width: 44.12%; vertical-align: middle;">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Adopted a &#8216;clawback policy&#8217; and include in our Compensation Policy &#8216;clawback&#8217; provisions which
              allow us under certain circumstances to recoup excess incentive compensation to executive officers where the company is required to prepare a financial restatement to correct a material error.</div>
          </td>
          <td style="width: 0.6%; vertical-align: middle; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          <td style="width: 5.52%; vertical-align: middle;">
            <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#9745;</div>
          </td>
          <td style="width: 44.1%; vertical-align: middle;">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Taylor executive officers&#8217; compensation to target our short and long-term goals, as well as each
              officer&#8217;s individual performance.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5.66%; vertical-align: middle;">
            <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#9745;</div>
          </td>
          <td style="width: 44.12%; vertical-align: middle;">
            <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', serif;"><font style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Maintain a majority independent Board</font><font style="font-family: 'Times New Roman',Times,serif;"> of Directors.</font></div>
          </td>
          <td style="width: 0.6%; vertical-align: middle; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          <td style="width: 5.52%; vertical-align: middle;">
            <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#9745;</div>
          </td>
          <td style="width: 44.1%; vertical-align: middle;">
            <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', serif;"><font style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Include in our compensation policy measures
                designed to reduce executive officers&#8217; incentives to take excessive risks that may harm us in the long-term, such as limit cash bonuses and equity-based compensation, as well as the ratio between the variable and the total compensation of
                an executive officer, and set minimum vesting periods for equity-based compensation</font><font style="font-family: 'Times New Roman',Times,serif;">.</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 5.66%; vertical-align: middle;">
            <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#9745;</div>
          </td>
          <td style="width: 44.12%; vertical-align: middle;">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Maintain entirely independent audit, compensation, and environmental, social and governance
              committees.</div>
          </td>
          <td style="width: 0.6%; vertical-align: middle; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          <td style="width: 5.52%; vertical-align: middle;">
            <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#9745;</div>
          </td>
          <td style="width: 44.1%; vertical-align: middle;">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Regularly review executive compensation.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;" class="BRPFPageNumber">5</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
      </font> </div>
    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">DIVERSITY OF THE BOARD OF DIRECTORS</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The table below provides certain information regarding the diversity of the Board of Directors as of the date
      of this Proxy Statement.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="3" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);" id="z9b50357d73c14acb8d91ed51d29a5107">

        <tr>
          <td colspan="5" style="width: 100%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Board Diversity Matrix</div>
          </td>
        </tr>
        <tr>
          <td style="width: 41.98%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">Country of Principal Executive Offices</div>
          </td>
          <td colspan="4" style="width: 58.02%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">Israel &#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 41.98%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">Foreign Private Issuer</div>
          </td>
          <td colspan="4" style="width: 58.02%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">Yes</div>
          </td>
        </tr>
        <tr>
          <td style="width: 41.98%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">Disclosure Prohibited under Home Country Law</div>
          </td>
          <td colspan="4" style="width: 58.02%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">No</div>
          </td>
        </tr>
        <tr>
          <td style="width: 41.98%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">Total Number of Directors</div>
          </td>
          <td colspan="4" style="width: 58.02%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">8</div>
          </td>
        </tr>
        <tr>
          <td style="width: 41.98%; vertical-align: bottom; background-color: rgb(204, 238, 255); border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">&#160;</div>
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">&#160;</div>
          </td>
          <td style="width: 8.24%; vertical-align: bottom; background-color: rgb(204, 238, 255); border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25; color: #000000; font-family: 'Times New Roman', serif;"><font style="font-weight: bold; font-family: 'Times New Roman',Times,serif;">Female</font><font style="font-family: 'Times New Roman',Times,serif;">&#160;</font></div>
          </td>
          <td style="width: 6.28%; vertical-align: bottom; background-color: rgb(204, 238, 255); border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25; color: #000000; font-family: 'Times New Roman', serif;"><font style="font-weight: bold; font-family: 'Times New Roman',Times,serif;">Male</font><font style="font-family: 'Times New Roman',Times,serif;">&#160;</font></div>
          </td>
          <td style="width: 23.23%; vertical-align: bottom; background-color: rgb(204, 238, 255); border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25; color: #000000; font-family: 'Times New Roman', serif;"><font style="font-weight: bold; font-family: 'Times New Roman',Times,serif;">Non-Binary/Transgender</font><font style="font-family: 'Times New Roman',Times,serif;">&#160;</font></div>
          </td>
          <td style="width: 20.26%; vertical-align: bottom; background-color: rgb(204, 238, 255); border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25; color: #000000; font-family: 'Times New Roman', serif;"><font style="font-weight: bold; font-family: 'Times New Roman',Times,serif;">Did Not Disclose Gender</font><font style="font-family: 'Times New Roman',Times,serif;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 41.98%; vertical-align: top; background-color: rgb(204, 238, 255); border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Part I: Gender Identity</div>
          </td>
          <td colspan="4" style="width: 58.02%; vertical-align: top; background-color: rgb(204, 238, 255); border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 41.98%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">Directors</div>
          </td>
          <td style="width: 8.24%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">3</div>
          </td>
          <td style="width: 6.28%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">5</div>
          </td>
          <td style="width: 23.23%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">0</div>
          </td>
          <td style="width: 20.26%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">0</div>
          </td>
        </tr>
        <tr>
          <td style="width: 41.98%; vertical-align: top; background-color: rgb(204, 238, 255); border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Part II: Demographic Background</div>
          </td>
          <td colspan="4" style="width: 58.02%; vertical-align: top; background-color: rgb(204, 238, 255); border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 41.98%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">Underrepresented Individual in Home Country Jurisdiction</div>
          </td>
          <td colspan="4" style="width: 58.02%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">0</div>
          </td>
        </tr>
        <tr>
          <td style="width: 41.98%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">LGBTQ+</div>
          </td>
          <td colspan="4" style="width: 58.02%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">0</div>
          </td>
        </tr>
        <tr>
          <td style="width: 41.98%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">Did Not Disclose Demographic Background</div>
          </td>
          <td colspan="4" style="width: 58.02%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">0</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">BENEFICIAL OWNERSHIP OF THE COMPANY&#8217;S ORDINARY SHARES</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The beneficial ownership of Ordinary Shares is determined in accordance with the SEC rules and generally
      includes any Ordinary Shares over which a person exercises sole or shared voting or investment power. For purposes of the table below, Ordinary Shares subject to options or other rights that are exercisable on or within 60 days of November 13, 2023,
      are deemed to be outstanding and to be beneficially owned by the person holding the options or warrants for the purposes of calculating the percentage ownership of that person but are not treated as outstanding for the purpose of calculating the
      percentage ownership of any other person. The percentage of Ordinary Shares beneficially owned is based on 117,857,288&#160;Ordinary Shares outstanding as of November 13 2023.&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">All of the Company&#8217;s shareholders, including the shareholders listed below, have the same voting rights
      attached to their Ordinary Shares. Neither the Company&#8217;s principal shareholders nor the Company&#8217;s directors and executive officers will have different or special voting rights with respect to their Ordinary Shares. Unless otherwise noted, the address
      of each shareholder listed below is 13 Amal St., Afek Industrial Park, Rosh Ha&#8217;ayin 4809249, Israel.</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;" class="BRPFPageNumber">6</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000; width: 100%;" id="z349c5b7762104aec90456f596de5253b" class="cfttable">

        <tr>
          <td valign="bottom" style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-style: italic; font-weight: bold;">Principal shareholders</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);" colspan="2">
            <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">Number of</div>
            <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">Ordinary Shares</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1" class="cftfncell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);" colspan="2">
            <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">% of Outstanding</div>
            <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">Ordinary Shares</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1" class="cftfncell">&#160;</td>
        </tr>
        <tr>
          <td valign="bottom" style="vertical-align: bottom; background-color: #CCEEFF; width: 76%;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Migdal Insurance and Financial Holdings Ltd.<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup>&#160;</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">10,593,822</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">8.99</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">%</div>
          </td>
        </tr>
        <tr>
          <td valign="bottom" style="vertical-align: bottom; width: 76%;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Harel Insurance Investments &amp; Financial Services Ltd.<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)&#160;</sup></div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">8,054,314</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">6.83</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">%</div>
          </td>
        </tr>
        <tr>
          <td valign="bottom" style="vertical-align: bottom; background-color: #CCEEFF; width: 76%;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Altshuler Shaham Ltd.<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(3)</sup></div>
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          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">6,329,326</div>
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          <td valign="bottom" nowrap="nowrap" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">5.37</div>
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          <td valign="bottom" nowrap="nowrap" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">%</div>
          </td>
        </tr>
        <tr>
          <td valign="bottom" style="vertical-align: bottom; width: 76%;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">The Phoenix Holdings Ltd.<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(4)</sup>&#160;</div>
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          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
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            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">10,130,711</div>
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          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">8.60</div>
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          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">%</div>
          </td>
        </tr>
        <tr>
          <td valign="bottom" style="vertical-align: bottom; background-color: #CCEEFF; width: 76%;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Meitav Dash Investments Ltd.<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(5)</sup>&#160;</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">10,995,722</div>
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          <td valign="bottom" nowrap="nowrap" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">9.33</div>
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          <td valign="bottom" nowrap="nowrap" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">%</div>
          </td>
        </tr>
        <tr>
          <td valign="bottom" style="vertical-align: bottom; width: 76%;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Clal Investments Ltd.<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(6)</sup></div>
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          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">6,037,560</div>
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          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">5.12</div>
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          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">%</div>
          </td>
        </tr>
        <tr>
          <td valign="bottom" style="vertical-align: bottom; background-color: #CCEEFF; width: 76%;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Menora Mivtachim Holdings Ltd.<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;"> (7)</sup></div>
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          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">6,015,530</div>
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          <td valign="bottom" nowrap="nowrap" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">5.10</div>
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          <td valign="bottom" nowrap="nowrap" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">%</div>
          </td>
        </tr>
        <tr>
          <td valign="bottom" style="vertical-align: bottom; width: 76%;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-style: italic; font-weight: bold;">Directors and executive officers</div>
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          <td valign="bottom" style="font-family: 'Times New Roman',Times,serif; vertical-align: bottom; width: 1%;" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="font-family: 'Times New Roman',Times,serif; vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="font-family: 'Times New Roman',Times,serif; vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">&#160;</td>
          <td valign="bottom" nowrap="nowrap" style="font-family: 'Times New Roman',Times,serif; vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
          <td valign="bottom" style="font-family: 'Times New Roman',Times,serif; vertical-align: bottom; width: 1%;" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="font-family: 'Times New Roman',Times,serif; vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="font-family: 'Times New Roman',Times,serif; vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">&#160;</td>
          <td valign="bottom" nowrap="nowrap" style="font-family: 'Times New Roman',Times,serif; vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
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        <tr>
          <td valign="bottom" style="vertical-align: bottom; background-color: #CCEEFF; width: 76%;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Gilad Yavetz<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(8)</sup>&#160;</div>
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          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">1,905,470</div>
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          <td valign="bottom" nowrap="nowrap" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">1.60</div>
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          <td valign="bottom" nowrap="nowrap" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">%</div>
          </td>
        </tr>
        <tr>
          <td valign="bottom" style="vertical-align: bottom; width: 76%;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Nir Yehuda<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(9)</sup>&#160;</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">319,039</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">*</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
        </tr>
        <tr>
          <td valign="bottom" style="vertical-align: bottom; background-color: #CCEEFF; width: 76%;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Amit Paz<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(10)</sup>&#160;</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">1,578,718</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">1.33</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">%</div>
          </td>
        </tr>
        <tr>
          <td valign="bottom" style="vertical-align: bottom; width: 76%;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Ilan Goren<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(11)</sup>&#160;</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">250,931</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">*</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
        </tr>
        <tr>
          <td valign="bottom" style="vertical-align: bottom; background-color: #CCEEFF; width: 76%;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Michael Avidan<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(12)</sup>&#160;</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">88,438</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">*</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
        </tr>
        <tr>
          <td valign="bottom" style="vertical-align: bottom; width: 76%;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Yair Seroussi<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(13)</sup>&#160;</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">347,375</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">*</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
        </tr>
        <tr>
          <td valign="bottom" style="vertical-align: bottom; background-color: #CCEEFF; width: 76%;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Liat Benyamini</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">-</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">*</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
        </tr>
        <tr>
          <td valign="bottom" style="vertical-align: bottom; width: 76%;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Michal Tzuk</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">-</div>
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          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
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          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">*</div>
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          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
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        <tr>
          <td valign="bottom" style="vertical-align: bottom; background-color: #CCEEFF; width: 76%;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Alla Felder</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
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            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">-</div>
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          <td valign="bottom" nowrap="nowrap" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">*</div>
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          <td valign="bottom" nowrap="nowrap" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
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        <tr>
          <td valign="bottom" style="vertical-align: bottom; width: 76%;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Dr. Shai Weil<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(14)</sup></div>
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          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
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          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">*</div>
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          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
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          <td valign="bottom" style="vertical-align: bottom; background-color: #CCEEFF; width: 76%;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Yitzhak Betzalel</div>
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          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftguttercell">&#160;</td>
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            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">-</div>
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          <td valign="bottom" nowrap="nowrap" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
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          <td valign="bottom" nowrap="nowrap" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
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        <tr>
          <td valign="bottom" style="vertical-align: bottom; width: 76%;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Zvi Furman</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">-</div>
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          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">*</div>
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          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
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          <td valign="bottom" style="vertical-align: bottom; background-color: #CCEEFF; width: 76%;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-style: italic; font-weight: bold;">All executive officers and directors as a group (12 persons)</div>
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          </td>
          <td valign="bottom" nowrap="nowrap" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftguttercell">&#160;</td>
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          <td valign="bottom" nowrap="nowrap" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">%</div>
          </td>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">* Indicates ownership of less than 1%.</div>
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        <tr>
          <td style="width: 42.5pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(1)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Consists of 10,593,822 Ordinary Shares owned by Migdal Insurance and Financial Holdings Ltd. (&#8220;<font style="font-weight: bold;">Migdal</font>&#8221;) and entities
              under its control. Migdal is a public company with shares traded on the TASE. To the Company's knowledge, the ultimate controlling shareholder of Migdal is Mr. Shlomo Eliyahu. The address of Migdal is Efal 4, Petach Tikva, Israel.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 42.5pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(2)</td>
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            <div style="font-family: 'Times New Roman',Times,serif;">Consists of 8,054,314 Ordinary Shares beneficially owned by Harel Insurance Investments &amp; Financial Services Ltd. (&#8220;<font style="font-weight: bold;">Harel</font>&#8221;)
              and entities under its control. Harel is a public company with shares traded on the TASE. To the Company's knowledge, the ultimate controlling shareholders of Harel are Mr. Yair Hamburger, Mr. Gideon Hamburger and Ms. Nurit Manor. The address
              of Harel is Abba Hillel 3, Ramat Gan, Israel.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zdd21818ccea248c6936a7c2dd0b9f3ad">

        <tr>
          <td style="width: 42.5pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(3)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Consists of 6,329,326 Ordinary Shares beneficially owned by Altshuler Shaham Ltd. (&#8220;<font style="font-weight: bold;">Altshuler</font>&#8221;) and entities under its
              control. To the Company's knowledge, the ultimate controlling shareholders of Altshuler are Messrs. Gilad Altshuler and Kalman Shaham, through companies owned by them. Altshuler&#8217;s address is 21 Habarzel Street, Lobby B, Ramat Hachayal,
              Tel-Aviv Israel.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 42.5pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(4)</td>
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            <div style="font-family: 'Times New Roman',Times,serif;">Consists of 10,130,711 Ordinary Shares and each beneficially owned by the Phoenix Holdings Ltd. (&#8220;<font style="font-weight: bold;">Phoenix</font>&#8221;) and entitles
              under its control. Phoenix is a public company with shares traded on the TASE. To the Company's knowledge, the ultimate controlling shareholders of Phoenix, through their control in Belanus Lux S.a.r.l (an entity incorporated under the laws
              of Luxemburg), are Mr. Matthew Botein, CCP III Cayman GP Ltd. and Mr. Lewis (Lee) Sachs. The address of Phoenix is Hashalom Rd. 53, Givatayim, Israel.</div>
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        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 42.5pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(5)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Consists of 10,995,722 Ordinary Shares and owned by Meitav Dash Investments Ltd. (&#8220;<font style="font-weight: bold;">Meitav</font>&#8221;) and entitles under its
              control. Meitav is a public company with shares traded on the TASE. To the Company's knowledge, the ultimate controlling shareholders of Meitav are Mr. Eli Barkat, through his holdings in BRM Finance Ltd., a company incorporated in Israel,
              and Mr. Avner Stepak, who holds Ordinary Shares directly and through Maya Holdings (Yeelim) Ltd., a company incorporated in Israel. The address for Meitav is 30 Darech Sheshet Haim St., Bnei Brak, Israel.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z0e0b5b4528cc4e19bfb8deec0ef83d54">

        <tr>
          <td style="width: 42.5pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(6)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Consists of 6,037,560 Ordinary Shares and owned by Clal Investments Ltd. and entitles under its control. Clal is a public company with shares traded on the
              TASE.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze2a5b1a5fc344974b9a0ca1920723db0">

        <tr>
          <td style="width: 42.5pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(7)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Consists of 6,015,530 Ordinary Shares and owned by Menora Mivtachim Holdings Ltd. and entitles under its control. Menora is a public company with shares traded
              on the TASE.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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        <tr>
          <td style="width: 42.5pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(8)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Consists of (i) 796,198 Ordinary Shares beneficially owned directly by Mr. Yavetz and (ii) 1,109,272 Ordinary Shares subject to options held by Mr. Yavetz that
              are exercisable within 60 days of November 13, 2023.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 42.5pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(9)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Consists of (i) 1,400 Ordinary Shares beneficially owned directly by Mr. Yehuda and (ii) 317,639 Ordinary Shares subject to options held by Mr. Yehuda that are
              exercisable within 60 days of November 13, 2023.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z3d1623f5864b454398dd92838b571d80">

        <tr>
          <td style="width: 42.5pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(10)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Consists of (i) 765,468 Ordinary Shares beneficially owned directly by Mr. Paz and (ii) 813,250 Ordinary Shares subject to options held by Mr. Paz that are
              exercisable within 60 days of November 13, 2023.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z82a1588dd2874fb2b8e9fc5e1ca0f611">

        <tr>
          <td style="width: 42.5pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(11)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Consists of 250,931 Ordinary Shares subject to options held by Mr. Goren that are exercisable within 60 days of November 13, 2023.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 42.5pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(12)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Consists of 88,438 Ordinary Shares subject to options held by Mr. Avidan that are exercisable within 60 days of November 13, 2023.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 42.5pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(13)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Consists of 347,375 Ordinary Shares subject to options held by Mr. Seroussi that are exercisable within 60 days of November 13, 2023.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2a939c7a5bab41fa8846417f935211bd">

        <tr>
          <td style="width: 42.5pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(14)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Consists of 40,552 Ordinary Shares beneficially owned directly by Dr. Weil. Not included as beneficially owned by Dr. Weil are 807,604 Ordinary Shares owned
              directly by Givon Investments Partnership (GAAS), which is controlled by the Weil family of which Dr. Weil is a part.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE <font style="font-style: italic;">FOR</font> EACH OF THE FOLLOWING PROPOSALS.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Except as specifically provided herein, the lack of a required majority for the adoption of any resolution
      presented shall not affect the adoption of any other resolutions for which the required majority was obtained.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">You should carefully read this entire Proxy Statement, including the documents referred
      to in this Proxy Statement.</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;" class="BRPFPageNumber">8</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">PROPOSAL NO. 1</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">APPOINTMENT OF AUDITORS</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">At the General Meeting, shareholders will be asked to approve the re-appointment of Somekh Chaikin, a member
      firm&#160;of KPMG&#160;International, as the Company&#8217;s independent registered public accounting firm for the year ending December&#160;31, 2023, and until the next annual general meeting of shareholders, and to authorize the Company&#8217;s Board of Directors, following
      the approval of the Audit Committee, to approve and ratify the remuneration of such firm in accordance with the volume and nature of their services. Somekh Chaikin has no relationship with the Company or with any affiliate of the Company except to
      provide audit services and tax consulting services.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The following table sets out the total amount paid by the Company to Somekh Chaikin for services performed in
      the years ended December 31, 2021 and 2022, and breaks down these amounts by category of service:</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000; width: 100%;" id="z31f5c6b168ec4f09a2ea9d887dd2b55d" class="cfttable">

        <tr>
          <td valign="bottom" style="vertical-align: top; padding-bottom: 2px;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: top; border-bottom: #000000 solid 2px;" colspan="6">
            <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">Year Ended December 31,</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1" class="cftfncell">&#160;</td>
        </tr>
        <tr>
          <td valign="bottom" style="vertical-align: top; padding-bottom: 2px;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: top; border-bottom: #000000 solid 2px;" colspan="2">
            <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;"> 2022</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1" class="cftfncell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: top; border-bottom: #000000 solid 2px;" colspan="2">
            <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">2021</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1" class="cftfncell">&#160;</td>
        </tr>
        <tr>
          <td valign="bottom" style="vertical-align: top;">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom;" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: top;" colspan="6">
            <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-style: italic; font-weight: bold;">(in thousands)</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom;" colspan="1" class="cftfncell">&#160;</td>
        </tr>
        <tr>
          <td valign="bottom" style="vertical-align: top; background-color: #CCEEFF; width: 76%;">
            <div style="line-height: 1.25; color: #000000; font-family: 'Times New Roman', serif;"><font style="font-weight: bold; font-family: 'Times New Roman',Times,serif;">Audit Fees</font><font style="font-family: 'Times New Roman',Times,serif;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">$</div>
          </td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">615</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">$</div>
          </td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">709</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
        </tr>
        <tr>
          <td valign="bottom" style="vertical-align: top; width: 76%;">
            <div style="line-height: 1.25; color: #000000; font-family: 'Times New Roman', serif;"><font style="font-weight: bold; font-family: 'Times New Roman',Times,serif;">Tax Fees</font><font style="font-family: 'Times New Roman',Times,serif;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup>&#160;&#160;&#160;&#160;</font></div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">29</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">30</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
        </tr>
        <tr>
          <td valign="bottom" style="vertical-align: top; background-color: #CCEEFF; width: 76%;">
            <div style="line-height: 1.25; color: #000000; font-family: 'Times New Roman', serif;"><font style="font-weight: bold; font-family: 'Times New Roman',Times,serif;">Total</font><font style="font-family: 'Times New Roman',Times,serif;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">$</div>
          </td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">644</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftcurrcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">$</div>
          </td>
          <td valign="bottom" style="background-color: #CCEEFF; vertical-align: bottom; text-align: right; width: 9%;" colspan="1" class="cftnumcell">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">739</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="background-color: #CCEEFF; vertical-align: bottom; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z3b8dce6253584aa9b1ce8b7951241414">

        <tr>
          <td style="width: 3.3pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(1)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Audit fees for the years ended December 31, 2022 and 2021 consisted of fees for professional services provided in connection with the audit of the Company&#8217;s
              annual consolidated financial statements, fees for professional services provided in connection with the Company&#8217;s registration statement for the US IPO and audit services that are normally provided by an independent registered public
              accounting firm in connection with statutory and regulatory filings or engagements for those years.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze0972501182d4baf8664a97bae8318c8">

        <tr>
          <td style="width: 3.3pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(2)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman',Times,serif;">Tax fees for the years ended December 31, 2022 and 2021 refer to professional services rendered by the Company&#8217;s auditors, which include ongoing tax advisory,
              tax compliance and tax consulting associated with transfer pricing.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The advance approval of the audit committee or members thereof, to whom approval authority has been
      delegated, is required for all audit and non-audit services provided by the Company&#8217;s auditors.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The audit committee has adopted a pre-approval policy with respect to services provided by the Company&#8217;s
      auditors, and all such services are approved in advance by either the audit committee or members thereof, to whom authority has been delegated, in accordance with such policy.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">It is proposed that at the General Meeting, the following resolution be adopted:</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; margin-right: 29.8pt; margin-left: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold; font-style: italic;">RESOLVED, to approve the
        re-appointment of Somekh Chaikin, a member firm&#160;of KPMG&#160;International, as the Company&#8217;s independent registered public accounting firm for the year ending December&#160;31, 2023, and until the next annual general meeting of shareholders, and to authorize
        the Company&#8217;s Board of Directors, following the approval of the Audit Committee, to approve and ratify the remuneration of such firm in accordance with the volume and nature of their services.</font>&#8221;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The affirmative vote of at least a majority of the voting power represented at the General Meeting, in person
      or by proxy and voting thereon, is required to adopt this resolution.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">THE COMPANY&#8217;S AUDIT COMMITTEE AND THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMEND A VOTE <u>FOR</u>
      THE APPROVAL OF THIS RESOLUTION.</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;" class="BRPFPageNumber">9</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">PROPOSAL NO. 2</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">ELECTION OF DIRECTORS</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">According to the Company&#8217;s Articles, the number of Company directors must not be less than five (5) and shall
      not exceed thirteen (13) members. The term of office of the directors expires at each annual general meeting, provided that their respective replacement has been duly elected or appointed. At each annual general meeting the then-serving directors may
      be re-nominated to serve an additional one-year term that expires at the annual general meeting held in the year following such election, provided that their respective replacement has been duly elected or appointed.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The term of office of each of the current directors of the Company expires at the General Meeting. Therefore,
      at the General Meeting, shareholders will be asked to elect <font style="color: #000000;">Mr. </font>Gilad Yavetz, Mr. Yair Seroussi, Ms. Liat Benyamini, Ms. Michal Tzuk, Ms. Alla Felder, Dr. Shai Weil, Mr. Yitzhak Betzalel and <font style="color: #000000;">Mr. Zvi Furman. The nominating committee of the Board of Directors has recommended that the foregoing individuals be nominated for election at the General Meeting, and the Board of Directors has approved such nominations. </font>If
      elected at the General Meeting, <font style="color: #000000;">Mr. </font>Yavetz, Mr. Seroussi, Ms. Benyamini, Ms. Tzuk, Ms. Felder, Dr. Weil, Mr. Betzalel and <font style="color: #000000;">Mr. Furman</font> will each serve until the 2024 annual
      general meeting of shareholders, and until his or her respective successor has been duly elected or appointed, or until his or her office has been vacated in accordance with applicable law or the Articles. The Company is not aware of any reason why
      any of the nominees, if elected, would be unable or unwilling to serve as a director.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Each of <font style="color: #000000;">Mr. </font>Gilad Yavetz, Mr. Yair Seroussi, Ms. Liat Benyamini, Ms.
      Michal Tzuk, Ms. Alla Felder, Dr. Shai Weil, Mr. Yitzhak Betzalel and <font style="color: #000000;">Mr. Zvi Furman</font> has attested to the Board of Directors and to the Company that he or she, as applicable, meets all the requirements in
      connection with the election of directors under the Companies Law. In addition, the Board of Directors has determined that each of the nominees qualifies as an independent director under the applicable requirements of Nasdaq and the relevant rules of
      the SEC, except Mr. Gilad Yavetz who is not independent by virtue of being the Company&#8217;s chief executive officer.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Since the last annual general meeting of shareholders in 2022, each director nominated for election has
      attended at least 95% of the meetings of the Board and the respective Board committees on which he or she served during such time<font style="color: #000000;">&#160;</font>(with the majority of our incumbent directors attending 100% of the meetings).</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The nominees to serve on the Board of Directors are below and the following information with respect to the
      nominees is supplied based upon the information furnished to the Company by the nominees as of the date of this Proxy Statement:</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="margin-left: 45pt;">
      <table cellspacing="0" cellpadding="0" border="0" align="left" style="width: 85%; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;" id="z665afa879cd3408792c713fc4ba5a7fb">

          <tr>
            <td style="width: 30.5%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Name</div>
            </td>
            <td style="width: 12.26%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Age</div>
            </td>
            <td style="width: 57.24%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Position</div>
            </td>
          </tr>
          <tr>
            <td style="width: 30.5%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Gilad Yavetz</div>
            </td>
            <td style="width: 12.26%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">52</div>
            </td>
            <td style="width: 57.24%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Director and Chief Executive Officer</div>
            </td>
          </tr>
          <tr>
            <td style="width: 30.5%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Yair Seroussi</div>
            </td>
            <td style="width: 12.26%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">68</div>
            </td>
            <td style="width: 57.24%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Chairman of the Board</div>
            </td>
          </tr>
          <tr>
            <td style="width: 30.5%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Liat Benyamini</div>
            </td>
            <td style="width: 12.26%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">46</div>
            </td>
            <td style="width: 57.24%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Director</div>
            </td>
          </tr>
          <tr>
            <td style="width: 30.5%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Michal Tzuk</div>
            </td>
            <td style="width: 12.26%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">47</div>
            </td>
            <td style="width: 57.24%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Director</div>
            </td>
          </tr>
          <tr>
            <td style="width: 30.5%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Alla Felder</div>
            </td>
            <td style="width: 12.26%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">50</div>
            </td>
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              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Director</div>
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          </tr>
          <tr>
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              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Dr. Shai Weil</div>
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              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">54</div>
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              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Director</div>
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          <tr>
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              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Yitzhak Betzalel</div>
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              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">57</div>
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              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Director</div>
            </td>
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          <tr>
            <td style="width: 30.5%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Zvi Furman</div>
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              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">75</div>
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              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Director</div>
            </td>
          </tr>

      </table>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; clear: both;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman', serif;"><font style="font-style: italic; font-family: 'Times New Roman',Times,serif;">Gilad Yavetz</font><font style="font-family: 'Times New Roman',Times,serif;">&#160;is Co-founder and Chief Executive Officer, leading the Company from inception in 2008 as a small developer in Israel to the global company that it is today. Prior to
        the establishment of Enlight, Mr. Yavetz served as a VP Marketing and Sales of BVR Systems (1998) Ltd., a leading hi-tech company that develops and provides real- time simulation and training systems to leading armies worldwide. Mr. Yavetz holds an
        M.B.A. from the Executive Program at Tel Aviv University and an LL.B. from the Hebrew University of Jerusalem.</font></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman', serif;"><font style="font-style: italic; font-family: 'Times New Roman',Times,serif;">Yair Seroussi</font><font style="font-family: 'Times New Roman',Times,serif;">&#160;has served as the chairman of the Board of Directors since May 2018. Mr. Seroussi serves as the chairman of ZIM Integrated Shipping Services Ltd. (NYSE: ZIM), a global
        shipping operator, and Prytek, a multinational technology group with a focus on building and investing in technologies and delivering managed services. He is currently on the board of directors of Mediterranean Towers Ltd. (TLV: MDTR), Stratasys
        Ltd. (NASDAQ: SSYS) and Tovanot B&#8217;Hinuch (a non-profit organization), and was previously on the board of directors of DSP Group, Inc. Mr. Seroussi brings immense experience to the board room, having served as chairman of Bank Hapoalim, one of
        Israel&#8217;s largest banks, and of the Association of Banks in Israel, and having led Morgan Stanley&#8217;s Israeli operations for over 15 years. In addition to his various professional roles, Mr. Seroussi sits on the Board of Governors at the Hebrew
        University, Weizmann Institute and the Shenkar College of Engineering, Design and Art, and he acts as chairman of the Eli Hurvitz Institute of Strategic Management at the Tel Aviv University. Mr. Seroussi holds a B.A. in Economics and Political
        Science from the Hebrew University in Jerusalem.</font></div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman', serif;"><font style="font-style: italic; font-family: 'Times New Roman',Times,serif;">Liat Benyamini</font><font style="font-family: 'Times New Roman',Times,serif;">&#160;has served as a member of the Board of Directors since April 2021. Ms. Benyamini have served as a director in numerous private and public companies. Ms. Benyamini
        serves as a partner in Sky Private Equity, one of Israel&#8217;s largest mid-market private equity funds. Her current board roles include Elspec Engineering Ltd. (TLV: ELSPC) and Fridenson Logistic Services Ltd. (TLV: FRDN) Ms. Benyamin is a Certified
        Public Accountant. She holds an M.A.in Contemporary Asian Studies and a B.A. degree in Accounting, Statistics and Operations Research, both from Tel Aviv University.</font></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman', serif;"><font style="font-style: italic; font-family: 'Times New Roman',Times,serif;">Michal Tzuk</font><font style="font-family: 'Times New Roman',Times,serif;">&#160;has served as a member of the Board of Directors since April 2021. Ms. Tzuk has served as the Chief Business Development Officer at Danel (Adir Yeoshua) Ltd. (TLV:
        DANE), a company that operates in human resources, nursing, special needs and medicine, since June 2019. Prior to that she served as Senior Deputy Director General and Director of Employment Regulation at (1) the Israeli Ministry of Economy and
        Industry (f/k/a the Ministry of Industry, Trade and Labor and the Ministry of Economy) from February 2012 to July 2016 and (2) the Israeli Ministry of Labor, Social Affairs and Social Services from August 2016 to January 2018. Ms. Tzuk was
        previously the Economic Assistant to the Chief Executive Officer of the Tel Aviv Sourasky Medical Center (Ichilov) and held various roles in the budget division of the Israeli Ministry of Finance. Ms. Tzuk currently serves on the board of directors
        of M.L. Manor Medical Group - Company for Treatment and Surgeries in Israel Ltd. and is a member of the Wexner Foundation&#8217;s Israeli advisory committee and the public council and the finance committee of Sam Spiegel Jerusalem Film &amp; Television
        School. She previously served on the board of directors of Future Mobility Israel Ltd. and on various boards of directors and committees of other companies and organizations. Ms. Tzuk holds a LL.B in Law and Economics and an M.B.A both from the
        Hebrew University of Jerusalem. Ms. Tzuk also graduated from the Wexner Senior Leadership program at the Harvard Kennedy School (Center for Public Leadership, Executive Education, Harvard University).</font></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman', serif;"><font style="font-style: italic; font-family: 'Times New Roman',Times,serif;">Alla Felder</font><font style="font-family: 'Times New Roman',Times,serif;"> has served as a member of the Board of Directors since July 2023. Ms. Felder has been serving as the Chief Financial Officer of Weebit Nano Ltd. (ASX: WBT) since 2016.
        Ms. Felder serves on the boards, including the audit and compensation committees, of several publicly listed companies across several industries, including Redhill BioPharma Ltd. (Nasdaq: RDHL), REE Ltd. (Nasdaq: REE), Ashtrom Properties Ltd.
        (TASE: ASHG), Israel Shipyards Ltd. (TASE: ISHI), Biolight Ltd. (TASE: BOLT), Photomyne Ltd. (TASE: PHTM) and IdoMoo Ltd. (TASE: IDMO). Ms. Felder was a senior manager at PricewaterhouseCoopers and received B.A. in Business Administration and
        Accounting from the College of Management Academic Studies Division in Rishon Lezion, Israel and an Executive Master&#8217;s degree in the Science of Finance from the City University of New York. Ms. Felder is a Certified Public Accountant in Israel.</font></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman', serif;"><font style="font-style: italic; font-family: 'Times New Roman',Times,serif;">Dr. Shai Weil</font><font style="font-family: 'Times New Roman',Times,serif;">&#160;has served as a member of the Board of Directors since November 2009. Dr. Weil is an executive and a partner in various companies in the fields of industrial,
        technology, real estate, trade and services, including Milgam Ltd (Group), Pango, AllCloud (Group), Minrav Group Ltd. (TLV: MNRV), Essesnce Partners, Har Tuv Cement Ltd and Lumen Capital. Dr. Weil serves as the Chairman at Har Tuv Cement Ltd, Lumen
        Capital, Essence Partners and Minrav Group Ltd. He is a member of the boards of Aluma (a non-profit organization) and JGIVE (a non-profit organization dedicated to cultivating a culture of philanthropy in Israel). Dr. Weil holds a B.A. in Economics
        and Business Administration from Bar-Ilan University in Ramat Gan, Israel, an M.S. in Management from Boston University in Massachusetts and a D.P.S. in International Business and Management from Pace University in New York.&#160;</font></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman', serif;"><font style="font-style: italic; font-family: 'Times New Roman',Times,serif;">Yitzhak Betzalel</font><font style="font-family: 'Times New Roman',Times,serif;">&#160;has served as a member of the Board of Directors since August 2018. In 2014, Mr. Betzalel founded Boss Capital Ltd., an Israeli boutique Investment Banking firm that
        focuses on infrastructure, energy and real estate transactions in Israel and Europe, where he currently serves as director and Chief Executive Officer. Mr. Betzalel currently serves on the board of directors of Odem Deposits Ltd. and previously
        served on the board of directors of Odem Finance Ltd. He has also served as a member of the investment committee since 2018 and credit committee since 2019 at Amitim Pension Funds. Mr. Betzalel&#8217;s prior positions include Chief Executive Officer of
        Migdal Underwriting and Business Initiatives Ltd., Chief Executive Officer of Odem Funding Ltd, chairman of LabOne Innovations, Deputy to the Chief Executive Officer of Clal Finance Underwriting Ltd., Chief Economist of Clal Israel Ltd., Chief
        Executive Officer of ByTech Communications Ltd. and Director of Business Development of Clal Tourism Ltd. Mr. Betzalel holds an M.A. in Economics and in Business Administration and a B.A. in Business Administration and Economics from the Hebrew
        University in Jerusalem.</font></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman', serif;"><font style="font-style: italic; font-family: 'Times New Roman',Times,serif;">Zvi Furman</font><font style="font-family: 'Times New Roman',Times,serif;">&#160;has served as member of the Board of Directors since September 2019. He currently serves as chairman of the credit committee of Meitav Dash Provident and Pension Funds
        Ltd and previously served on the board of directors of Mediterranean Towers Ltd. (TLV: MDTR). Mr. Furman has served on the board of directors of Koret Israel Economic Development Funds since 2011. He previously served as managing partner of KCPS
        Manof (2009) Ltd., as general manager of Bank Hapoalim in the United States and as general manager of Bank Otsar Hachayal. Mr. Furman holds a B.A. in Economics and Political Science and a M.A. in Business Administration both from Tel Aviv
        University.</font></div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">It is proposed that at the General Meeting, the following separate resolutions be adopted:</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; margin-right: 28.45pt; margin-left: 28.35pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-style: italic; font-weight: bold;">&#8220;RESOLVED, to elect each of the following
      nominees to the Board of Directors of the Company, to hold office until close of the Company&#8217;s annual general meeting to be held in 2024, and until his or her successor has been duly elected or appointed, or until his or her office has been vacated
      pursuant to any applicable law or the Articles of Association:</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zecd12257d2374e9eb55e0df8cf0a6b3b">

        <tr>
          <td style="width: 54pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-style: italic; font-weight: bold;">a.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-style: italic; font-weight: bold;">Mr. Gilad Yavetz;</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z693b22df82bb489e9ede5bcc9008c166">

        <tr>
          <td style="width: 54pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-style: italic; font-weight: bold;">b.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-style: italic; font-weight: bold;">Mr. Yair Seroussi;</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z4ce382c839a94420b754943bd9a17655">

        <tr>
          <td style="width: 54pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-style: italic; font-weight: bold;">c.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-style: italic; font-weight: bold;">Ms. Liat Benyamini;</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 54pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-style: italic; font-weight: bold;">d.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-style: italic; font-weight: bold;">Ms. Michal Tzuk;</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 54pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-style: italic; font-weight: bold;">e.</td>
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            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-style: italic; font-weight: bold;">Ms. Alla Felder;</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          <td style="width: 54pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-style: italic; font-weight: bold;">f.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-style: italic; font-weight: bold;">Dr. Shai Weil;</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          <td style="width: 54pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif; font-style: italic; font-weight: bold;">g.</td>
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            <div style="font-family: 'Times New Roman',Times,serif; font-style: italic; font-weight: bold;">Mr. Yitzhak Betzalel; and</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          <td style="width: 54pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
            </font> </td>
          <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif; font-style: italic; font-weight: bold;">h.</td>
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            <div style="font-family: 'Times New Roman', serif; font-style: italic; font-weight: bold;"><font style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Mr. Zvi Furman</font><font style="font-family: 'Times New Roman',Times,serif;">.&#8221;</font></div>
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        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The affirmative vote of at least a majority of the voting power represented at the General Meeting, in person
      or by proxy and voting thereon, is required to adopt these resolutions.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman', serif;"><font style="font-weight: bold; font-family: 'Times New Roman',Times,serif;">THE BOARD OF DIRECTORS UNANIMOUSLY
        RECOMMENDS A VOTE <u>FOR</u> THE ELECTION OF EACH OF </font><font style="font-weight: bold; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">MR. </font><font style="font-weight: bold; font-family: 'Times New Roman',Times,serif;">GILAD YAVETZ, MR. YAIR SEROUSSI, MS. LIAT BENYAMINI, MS. MICHAL TZUK, MS. ALLA FELDER, DR. SHAI WEIL, MR. YITZHAK BETZALEL AND </font><font style="font-weight: bold; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">MR. ZVI FURMAN</font><font style="font-family: 'Times New Roman',Times,serif;">&#160;<font style="font-weight: bold;">TO THE BOARD OF DIRECTORS.</font></font></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;" class="BRPFPageNumber">12</font></div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">PRESENTATION AND DISCUSSION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">In addition to considering the foregoing agenda items at the General Meeting, the Company will also
      present the audited consolidated financial statements for the fiscal year ended December 31, 2022. A copy of the Company&#8217;s Annual Report, including the audited consolidated financial statements for the year ended December 31, 2022, is available for
      viewing and downloading on the Company&#8217;s website <u>http://www.enlightenergy.com</u>, the SEC&#8217;s website at <u>http://www.sec.gov</u> and in addition at <u>http://www.magna.isa.gov.il</u> or <u>http://maya.tase.co.il</u>.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">OTHER BUSINESS</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Other than as set forth above, as of the mailing of this Proxy Statement, the Company knows of no business
      to be transacted at the General Meeting; however, if any other matters are properly presented at the General Meeting, it is intended that the persons named as proxies will vote upon such matters, pursuant to their discretionary authority, according
      to their best judgment and in the interest of the Company.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">SHAREHOLDER PROPOSALS FOR 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Under the Companies Law, shareholders who severally or jointly hold at least 1% of the Company&#8217;s
      outstanding voting rights are entitled to request that the Board of Directors include a proposal in a future shareholders meeting, provided that such proposal is appropriate for consideration by shareholders at such meeting.&#160;To be considered for
      inclusion in the Company&#8217;s proxy statement for our 2024 annual general meeting of shareholders pursuant to the Companies Law, shareholder proposals must be in writing and must be properly submitted to the Company&#8217;s offices, c/o Ms. Lisa Haimovitz, at
      13 Amal St., Afek Industrial Park, Rosh Ha&#8217;ayin 4809249, Israel, and must otherwise comply with the requirements of the Companies Law.&#160;The written proposal must be received by the Company not less than 90 calendar days prior to the first anniversary
      of the General Meeting (i.e., no later than September 28, 2024); provided that if the date of the 2024 annual general meeting of shareholders is advanced by more than 30 calendar days prior to, or delayed (other than as a result of adjournment) by
      more than 30 calendar days after, the anniversary of the General Meeting, for a proposal by a shareholder to be timely it must be so delivered not later than the seventh calendar day following the day on which the Company calls and provides notice of
      the 2024 annual general meeting of shareholders.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Company currently expects that the agenda for the annual general meeting of shareholders to be held in
      2024 will include, among others, (1) the election (or re-election) of directors; (2) the approval of the appointment (or re-appointment) and compensation of the Company&#8217;s auditors; and (3) presentation for discussion of the financial statements of
      the Company for the year ended December 31, 2023.&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">In general, a shareholder proposal must be in English and must set forth (i) the name, business address,
      telephone number, fax number and email address of the proposing shareholder (and each member of the group constituting the proposing shareholder, if applicable) and, if not a natural person, the same information with respect to the person(s) that
      controls or manages such person, (ii) the number of ordinary shares held by the proposing shareholder, directly or indirectly, including if beneficially owned by the proposing shareholder (within the meaning of Rule 13d-3 promulgated under the
      Exchange Act); if any of such ordinary shares are held indirectly, an explanation of how they are held and by whom, and, if such proposing shareholder is not the holder of record of any such ordinary shares, a written statement from an authorized
      bank, broker, depository or other nominee, as the case may be, indicating the number of ordinary shares the proposing shareholder is entitled to vote as of a date that is no more than ten (10) days prior to the date of delivery of the shareholder
      proposal, (iii) any agreements, arrangements, understandings or relationships between the proposing shareholder and any other person with respect to any securities of the Company or the subject matter of the shareholder proposal, including any
      derivative, swap or other transaction or series of transactions engaged in, directly or indirectly, by such proposing shareholder, the purpose or effect of which is to give such proposing shareholder economic risk similar to ownership of shares of
      any class or series of the Company, (iv) the proposing shareholder&#8217;s purpose in making the proposal, (v) the complete text of the resolution that the proposing shareholder proposes to be voted upon at the 2024 annual general meeting of shareholders,
      (vi) a statement of whether the proposing shareholder has a personal interest in the proposal and, if so, a description in reasonable detail of such personal interest, (vii) a declaration that all the information that is required under the Companies
      Law and any other applicable law to be provided to the Company in connection with such subject, if any, has been provided, (viii) if the proposal is to nominate a candidate for election to the Board of Directors, a questionnaire and declaration, in
      form and substance reasonably requested by the Company, signed by the nominee with respect to matters relating to his or her identity, address, background, credentials, expertise, etc., and his or her consent to be named as a candidate and, if
      elected, to serve on the Board of Directors, and (ix) any other information reasonably requested by the Company.&#160;The Company shall be entitled to publish information provided by a proposing shareholder, and the proposing shareholder shall be
      responsible for the accuracy thereof.&#160;In addition, shareholder proposals must otherwise comply with applicable law and the Company&#8217;s Articles.&#160;The Company may disregard shareholder proposals that are not timely and validly submitted.&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;" class="BRPFPageNumber">13</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;
      <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25;">The information set forth in this section is, and should be construed, as a &#8220;pre-announcement notice&#8221; of
        the 2024 annual general meeting of shareholders in accordance with Rule 5C of Israel&#8217;s Companies Regulations (Notice of General and Class Meetings in a Public Company), 2000, as amended.</div>
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"> <br>
    </div>
    <div style="line-height: 1.25;"></div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">ADDITIONAL INFORMATION</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Company&#8217;s Annual Report on Form 20-F for the year ended December 31, 2022, as filed with the SEC on
      March 30, 2023, is available for viewing and downloading on the SEC&#8217;s website at <u>www.sec.gov</u> as well as under the Investor Relations section of the Company&#8217;s website at <u>https://enlightenergy.co.il</u>.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Company is subject to the information reporting requirements of the Exchange Act applicable to foreign
      private issuers. The Company fulfills these requirements by filing reports with the SEC. The Company&#8217;s filings with the SEC are available to the public on the SEC&#8217;s website at <u>www.sec.gov</u>. As a foreign private issuer, the Company is exempt
      from the rules under the Exchange Act related to the furnishing and content of proxy statements. The circulation of this proxy statement should not be taken as an admission that the Company is subject to those proxy rules.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman', serif; font-weight: bold;"><font style="font-family: 'Times New Roman',Times,serif;"> By Order of the Board of Directors</font></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman', serif; font-weight: bold;"><font style="font-family: 'Times New Roman',Times,serif;"> <br>
      </font></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Yair <font style="color: #000000;">Seroussi</font></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;"><font style="color: #000000;"> <br>
      </font></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Chairman of the Board of Directors<br>
      Dated: November 20, 2023</div>
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<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>exhibit_99-2.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
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  <div>
    <div style="line-height: 1.25;">
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        <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"><u><font style="font-weight: bold;">Exhibit 99.2</font></u><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;" id="zcf5fa284dab84e9b9741229a7eaa6fc5">

            <tr>
              <td style="width: 50.00%;">
                <div>&#160;<img src="image00005.jpg"></div>
              </td>
              <td style="width: 50.00%;">
                <div style="text-align: center;">&#160;<img width="319" border="0" height="83" src="image00004.jpg"></div>
              </td>
            </tr>
            <tr>
              <td style="width: 50.00%;" rowspan="1">
                <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 5pt; color: rgb(0, 0, 0);"><font style="font-size: 10pt; font-style: italic;">ENLIGHT RENEWABLE ENERGY LTD.</font></div>
                <div style="text-align: left; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-style: italic;">13 AMAL ST., AFEK INDUSTRIAL PARK</div>
                <div style="text-align: left; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-style: italic;">ROSH HA&#8217;AYIN 4809249, ISRAEL</div>
              </td>
              <td style="width: 50%; font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);" rowspan="1">
                <div style="text-align: justify; line-height: 1.25;"><font style="font-weight: bold; color: rgb(34, 30, 31);">VOTE BY INTERNET - <u>www.proxyvote.com </u>or scan the QR Barcode above</font></div>
                <div style="text-align: justify; line-height: 1.25; color: rgb(34, 30, 31);">Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time the day before the cut-off date
                  or meeting date. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50.00%;" rowspan="1">&#160;</td>
              <td style="width: 50%; font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);" rowspan="1">&#160;</td>
            </tr>
            <tr>
              <td style="width: 50.00%;" rowspan="1">&#160;</td>
              <td style="width: 50%; font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);" rowspan="1">
                <div style="text-align: justify; line-height: 1.25;"><font style="font-weight: bold; color: rgb(34, 30, 31);">ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS</font></div>
                <div style="text-align: justify; line-height: 1.25; color: rgb(34, 30, 31);">If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and
                  annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials
                  electronically in future years.</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50.00%;" rowspan="1">&#160;</td>
              <td style="width: 50%; font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);" rowspan="1">&#160;</td>
            </tr>
            <tr>
              <td style="width: 50.00%;" rowspan="1">&#160;</td>
              <td style="width: 50%; font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);" rowspan="1">
                <div style="text-align: justify; line-height: 1.25;"><font style="font-weight: bold; color: rgb(34, 30, 31);">VOTE BY PHONE - 1-800-690-6903</font></div>
                <div style="text-align: justify; line-height: 1.25; color: rgb(34, 30, 31);">Use any touch-tone telephone to transmit your voting instructions up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Have your proxy
                  card in hand when you call and then follow the instructions.</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50.00%;" rowspan="1">&#160;</td>
              <td style="width: 50%; font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);" rowspan="1">&#160;</td>
            </tr>
            <tr>
              <td style="width: 50.00%;" rowspan="1">&#160;</td>
              <td style="width: 50%; font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);" rowspan="1">
                <div style="text-align: justify; line-height: 1.25;"><font style="font-weight: bold; color: rgb(34, 30, 31);">VOTE BY PHONE - 1-800-690-6903</font></div>
                <div style="text-align: justify; line-height: 1.25; color: rgb(34, 30, 31);">Use any touch-tone telephone to transmit your voting instructions up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Have your proxy
                  card in hand when you call and then follow the instructions.</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
        </font>
        <div style="line-height: 1.25; color: rgb(35, 31, 32); font-family: 'Times New Roman',Times,serif;">TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:</div>
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                <div style="text-align: right;">
                  <div style="margin-left: 5pt; line-height: 1.25; color: rgb(35, 31, 32); font-family: 'Times New Roman',Times,serif;">V26021-P00927&#160;&#160;&#160;&#160;&#160; &#160; &#160; &#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; KEEP THIS
                    PORTION FOR YOUR RECORDS</div>
                </div>
              </td>
            </tr>
            <tr>
              <td style="width: 50.00%;">
                <div>&#160;</div>
              </td>
              <td style="width: 50.00%;">
                <div>
                  <div style="text-align: right; margin-left: 40.3pt; line-height: 1.25; color: rgb(35, 31, 32); font-family: 'Times New Roman',Times,serif;">DETACH AND RETURN THIS PORTION ONLY</div>
                </div>
              </td>
            </tr>

        </table>
        <div style="font-family: 'Times New Roman',Times,serif;"><br>
        </div>
        <div style="font-family: 'Times New Roman',Times,serif;">
          <div style="text-align: center; line-height: 1.25; color: rgb(35, 31, 32); font-weight: bold;">THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.</div>
        </div>
        <div style="font-family: 'Times New Roman',Times,serif;">
          <div style="border: #000000 2px solid; padding: 5px; width: 99%;">
            <div>
              <div style="line-height: 1.25;"><font style="font-weight: bold; color: rgb(34, 30, 31);">ENLIGHT RENEWABLE ENERGY LTD.</font></div>
            </div>
            <div> <br>
            </div>
            <div>
              <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;" id="z561c5dffefc944b3ab67ec29b3a9b29b">

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                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 9%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 10%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;" colspan="1">&#160;</td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%; border-top: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="font-family: 'Times New Roman',Times,serif;" rowspan="1" colspan="6">
                      <div style="text-align: justify; line-height: 1.25;"><font style="font-weight: bold; color: rgb(34, 30, 31);">The Board of Directors recommends you vote FOR the following proposals:</font></div>
                    </td>
                    <td style="width: 2%; text-align: center;" colspan="1">&#160;</td>
                    <td style="width: 6%; text-align: center;"><font style="font-weight: bold;">For</font><br>
                    </td>
                    <td style="width: 6%; text-align: center; font-weight: bold;">Against<br>
                    </td>
                    <td style="width: 6%; font-weight: bold;">
                      <div style="text-align: center;">Abstain</div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%; border-right: 2px solid rgb(0, 0, 0);">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
                    </td>
                    <td style="width: 9%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 10%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;" colspan="1">&#160;</td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div style="text-align: center;"><font style="font-weight: bold;">For</font></div>
                    </td>
                    <td style="width: 6%; font-weight: bold;">
                      <div>
                        <div style="text-align: center;">Against</div>
                      </div>
                    </td>
                    <td style="width: 6%; font-weight: bold;">
                      <div>
                        <div>
                          <div style="text-align: center;">Abstain</div>
                        </div>
                      </div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%; text-align: left; vertical-align: top;">1.<br>
                    </td>
                    <td style="text-align: left; vertical-align: top;" rowspan="8" colspan="5">
                      <div style="line-height: 1.25; font-family: Frutiger,Frutiger,sans-serif; font-size: 7pt; text-align: justify;"><font style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; color: rgb(0, 0, 0);">Approve the
                          re-appointment of Somekh Chaikin, a </font><font style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; color: rgb(34, 30, 31);">member firm of KPMG International, as the Company&#8217;s independent registered
                          public accounting firm for the year ending December 31, 2023, and until the next annual general meeting of shareholders, and to authorize the Company&#8217;s Board of Directors, following the approval of the Audit Committee, to approve
                          and ratify the remuneration of such firm in accordance with the volume and nature of their services.</font></div>
                      &#160;</td>
                    <td style="width: 2%;" colspan="1">&#160;</td>
                    <td style="width: 6%; text-align: center;">&#9744;</td>
                    <td style="width: 6%;">
                      <div style="text-align: center;">&#9744;</div>
                    </td>
                    <td style="width: 6%;">
                      <div style="text-align: center;">&#9744;</div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div style="text-align: center;">&#160;<font style="font-weight: bold;"></font></div>
                    </td>
                    <td style="width: 6%; font-weight: bold;">
                      <div style="text-align: center;"><br>
                      </div>
                    </td>
                    <td style="width: 6%; font-weight: bold;">
                      <div>
                        <div style="text-align: center;"><br>
                        </div>
                      </div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
                    </td>
                    <td style="width: 2%;" colspan="1">&#160;</td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%; text-align: left;">2d.<br>
                    </td>
                    <td rowspan="1" colspan="3">
                      <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times Roman',serif;">Ms. Michal Tzuk</div>
                    </td>
                    <td style="width: 6%;">
                      <div style="text-align: center;">&#9744;</div>
                    </td>
                    <td style="width: 6%;">
                      <div style="text-align: center;">&#9744;</div>
                    </td>
                    <td style="width: 6%;">
                      <div style="text-align: center;">&#9744;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;" colspan="1">&#160;</td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div style="text-align: center;">&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div style="text-align: center;">&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div style="text-align: center;">&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;" colspan="1">&#160;</td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">2e.<br>
                    </td>
                    <td rowspan="1" colspan="3">
                      <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times Roman',serif;">Ms. Alla Felder</div>
                    </td>
                    <td style="width: 6%;">
                      <div style="text-align: center;">&#9744;</div>
                    </td>
                    <td style="width: 6%;">
                      <div style="text-align: center;">&#9744;</div>
                    </td>
                    <td style="width: 6%;">
                      <div style="text-align: center;">&#9744;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;" colspan="1">&#160;</td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div style="text-align: center;">&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div style="text-align: center;">&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div style="text-align: center;">&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;" colspan="1">&#160;</td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">2f.<br>
                    </td>
                    <td rowspan="1" colspan="3">
                      <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times Roman',serif;">Dr. Shai Weil</div>
                    </td>
                    <td style="width: 6%;">
                      <div style="text-align: center;">&#9744;</div>
                    </td>
                    <td style="width: 6%;">
                      <div style="text-align: center;">&#9744;</div>
                    </td>
                    <td style="width: 6%;">
                      <div style="text-align: center;">&#9744;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;" colspan="1">&#160;</td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div style="text-align: center;">&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div style="text-align: center;">&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div style="text-align: center;">&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 3%;" rowspan="1">&#160;</td>
                    <td style="width: 3%;" rowspan="1">&#160;</td>
                    <td style="width: 2%;" colspan="1" rowspan="1">&#160;</td>
                    <td style="width: 6%;" rowspan="1">&#160;</td>
                    <td style="width: 6%;" rowspan="1">&#160;</td>
                    <td style="width: 6%;" rowspan="1">&#160;</td>
                    <td style="width: 2%;" rowspan="1">&#160;</td>
                    <td style="width: 3%;" rowspan="1">2g.<br>
                    </td>
                    <td rowspan="1" colspan="3">
                      <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times Roman',serif;">Mr. Yitzhak Betzalel</div>
                    </td>
                    <td style="width: 6%; text-align: center;" rowspan="1">&#9744;</td>
                    <td style="width: 6%; text-align: center;" rowspan="1">&#9744;</td>
                    <td style="width: 6%; text-align: center;" rowspan="1">&#9744;</td>
                    <td style="width: 3%;" rowspan="1">&#160;</td>
                    <td style="width: 4%;" rowspan="1">&#160;</td>
                  </tr>
                  <tr>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%; text-align: left; vertical-align: top;">2.<br>
                    </td>
                    <td style="text-align: left; vertical-align: top;" rowspan="6" colspan="5">
                      <div style="line-height: 1.25; font-family: Frutiger,Frutiger,sans-serif; font-size: 7pt; text-align: justify;"><font style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; color: rgb(0, 0, 0);">Elect each of
                          the following nominees to the Board of </font><font style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; color: rgb(34, 30, 31);">Directors of the Company, to hold office until close of the Company&#8217;s
                          annual general meeting to be held in 2024, and until his or her successor has been duly elected or appointed, or until his or her office has been vacated pursuant to any applicable law or the Articles of Association:</font></div>
                    </td>
                    <td style="width: 2%;" colspan="1">&#160;</td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;"><br>
                    </td>
                    <td rowspan="1" colspan="3">
                      <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times Roman',serif;"><br>
                      </div>
                    </td>
                    <td style="width: 6%;">
                      <div style="text-align: center;">&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div style="text-align: center;">&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div style="text-align: center;">&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;" colspan="1">&#160;</td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>2h.</div>
                    </td>
                    <td rowspan="1" colspan="3">
                      <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times Roman',serif;">Mr. Zvi Furman</div>
                    </td>
                    <td style="width: 6%;">
                      <div style="text-align: center;">&#9744;</div>
                    </td>
                    <td style="width: 6%;">
                      <div style="text-align: center;">&#9744;</div>
                    </td>
                    <td style="width: 6%;">
                      <div style="text-align: center;">&#9744;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;" colspan="1">&#160;</td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;"><br>
                    </td>
                    <td rowspan="1" colspan="3">
                      <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times Roman',serif;"><br>
                      </div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;" colspan="1">&#160;</td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;" rowspan="1" colspan="5">
                      <div style="text-align: justify; line-height: 1.25; font-family: Frutiger, Frutiger, sans-serif; font-size: 7pt;"><font style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-weight: bold; color: rgb(34, 30, 31);">NOTE: </font><font style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; color: rgb(34, 30, 31);">Such other business as may properly come before the meeting or any adjournment thereof.</font></div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;" colspan="1">&#160;</td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;" colspan="1">&#160;</td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="font-family: 'Times New Roman',serif;" rowspan="1" colspan="2">
                      <div>
                        <div style="text-align: justify; text-indent: -18pt; margin-left: 18pt; line-height: 1.25; font-size: 7pt;"><font style="font-size: 10pt; font-weight: bold; color: rgb(34, 30, 31);">Nominees:</font></div>
                      </div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 10%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;" colspan="1">&#160;</td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;"><br>
                    </td>
                    <td style="width: 9%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 10%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;" colspan="1">&#160;</td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 6%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 4%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%;">2a.<br>
                    </td>
                    <td rowspan="1" colspan="2">
                      <div style="text-align: justify; text-indent: -18pt; margin-left: 18pt; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Mr. Gilad Yavetz</div>
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                    <td style="width: 4%;">
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                    <td style="width: 4%;">
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                    <td style="width: 4%;">
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                    <td style="width: 4%;" rowspan="1">&#160;</td>
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                    <td style="width: 6%;" rowspan="1">&#160;</td>
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                    <td style="width: 9%;" rowspan="1">&#160;</td>
                    <td style="width: 6%;" rowspan="1">&#160;</td>
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                    <td style="width: 4%;" rowspan="1">&#160;</td>
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                    <td style="width: 4%;" rowspan="1">&#160;</td>
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    <div style="text-align: center; margin-right: 65.65pt; margin-left: 64.8pt; line-height: 1.25; color: rgb(35, 31, 32); font-family: 'Times New Roman',Times,serif;">The Notice and Proxy Statement is available at
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">
      <div style="text-align: right; line-height: 1.25; color: rgb(35, 31, 32);">V26022-P00927</div>
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        <div>&#160;
          <div style="text-align: center; line-height: 1.25; color: rgb(35, 31, 32); font-weight: bold;">ENLIGHT RENEWABLE ENERGY LTD. </div>
          <div style="text-align: center; line-height: 1.25; color: rgb(35, 31, 32); font-weight: bold;">ANNUAL GENERAL MEETING OF SHAREHOLDERS</div>
          <div style="text-align: center; margin-right: 129.15pt; margin-left: 128.25pt; line-height: 1.25; color: rgb(35, 31, 32); font-weight: bold;">To be held on December 27, 2023
            4:00 p.m. Israel Time </div>
          <div style="text-align: center; margin-right: 129.15pt; margin-left: 128.25pt; line-height: 1.25; color: rgb(35, 31, 32); font-weight: bold;">This Proxy Is Solicited On Behalf
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          <div style="text-align: justify; margin-right: 23.8pt; margin-left: 23pt; line-height: 1.25; color: rgb(35, 31, 32);">The undersigned shareholder(s) hereby appoint(s) Mr. Nir
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            ordinary shares of ENLIGHT RENEWABLE ENERGY LTD. that the shareholder(s) is/are entitled to vote as of the close of business on November 27, 2023 at the Annual General Meeting of Shareholders to be held at 4:00 p.m. Israel time, on December 27,
            2023, at 13 Amal St., Afek Industrial Park, Rosh Ha&#8217;ayin 4809249, Israel, and any adjournment or postponement thereof.</div>
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          <div style="text-align: justify; margin-right: 23.85pt; margin-left: 23pt; line-height: 1.25; color: rgb(35, 31, 32);">Should any other matter requiring a vote of the
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
