(1)

Approval of the re-appointment of Kesselman & Kesselman, independent certified public accountants in Israel and a member of PricewaterhouseCoopers International Limited group, as the Company's auditor for the period ending at the close of the next annual general meeting;

(2)

Discussion of the auditor’s remuneration for the year ended December 31, 2017, as determined by the Audit Committee and by the Board of Directors, and the report of the Board of Directors with respect to the remuneration paid to the auditor and its affiliates for the year ended December 31, 2017;

(3)

Discussion of the Company’s audited financial statements for the year ended December 31, 2017 and the report of the Board of Directors for such period;

Approval of the compensation of Mr. Adam Chesnoff, Mr. Elon Shalev,  Mr. Tomer Bar-Zeev, Mr. Sumeet Jaisinghani, Mr. Barak Pridor, Mr. Yoav Rubinstein, Mr. Arieh Saban, Mr. Yehuda Saban, and Mr. Ori Yaron, approval and ratification of the reimbursement of reasonable expenses in connection with the performance of their role of each of the directors listed above; approval that the directors listed above will continue to benefit from the Company's existing D&O insurance policy; approval and ratification that subject to the adoption of Resolution 5 Mr. Tomer Bar-Zeev and Mr. Sumeet Jaisinghani will benefit from the indemnification and release under said resolution; approval that the directors listed above who have indemnification and release letters will continue to benefit from the indemnification and release thereunder and their indemnification and release letters will continue in full force and effect; and

Approval of the compensation of Ms. Osnat Ronen and Mr. Arie  Steinberg; approval and ratification of the reimbursement of reasonable expenses in connection with the performance of their role of each of Ms. Osnat Ronen and Mr. Arie Steinberg; approval that Ms. Osnat Ronen and Mr. Arie Steinberg will continue to benefit from the Company's existing D&O insurance policy and; approval that Ms. Osnat Ronen and Mr. Arie Steinberg who have indemnification and release letters will continue to benefit from the indemnification and release thereunder and their indemnification and release letters will continue in full force and effect.

(i) Approval and ratification of the grant of an Indemnification and Release Letter to Mr. Tomer Bar-Zeev; and

(ii) Approval and ratification of the grant of an Indemnification and Release Letter to Mr. Sumeet Jaisinghani.

Approval of the re-appointment of Mr. Barry Ben Zeev (Woolfson) as an external director (Dahatz) for one additional and final term (until October 28, 2021), approval of his remuneration, and approval that no change is made to his right to benefit from the Company’s D&O insurance policy and indemnification and release letters, which shall continue in full force and effect;