| Number | Brief description of resolution | Your vote1. Mark relevant box with an ☒. | ||||||||||
| The Board of Directors recommends that you vote "for" the following resolutions: | ||||||||||||
| 1. | To elect Izhak Nakar as a Director to serve until the next annual general meeting of the Company. | For | Against | Abstain | ||||||||
| ☐ | ☐ | ☐ | ||||||||||
| 2. | To elect Donald Dixon as a Director to serve until the next annual general meeting of the Company. | For | Against | Abstain | ||||||||
| ☐ | ☐ | ☐ | ||||||||||
| 3. | To elect Ido Schechter as a Director to serve until the next annual general meeting of the Company. | For | Against | Abstain | ||||||||
| ☐ | ☐ | ☐ | ||||||||||
| 4. | To approve the incentive compensation for 2016 for Mr. Nakar, as described in Proposal No. 4 | For | Against | Abstain | ||||||||
| ☐ | ☐ | ☐ | ||||||||||
| 5. | To approve the Company's 2016 Israeli Incentive Plan, to reserve 1,500,000 Ordinary Shares and to terminate the reservation of Ordinary Shares previously reserved for issuance under the 2003 Plan which are not required, as described in Proposal No. 5 | For | Against | Abstain | ||||||||
| ☐ | ☐ | ☐ | ||||||||||
| 6. | To approve the Repricing Plan to the extent it relates to Mr. Nakar and Dr. Schechter and to approve the RSU Plan to the extent it relates to Mr. Nakar, as described in Proposal No. 6. | For | Against | Abstain | ||||||||
| ☐ | ☐ | ☐ | ||||||||||
| 7. | To ratify the Company’s entry into the offer letter with Mr. Brendan Reidy as the Company's new CEO, effective retroactively to August 23, 2016, and to approve the Company's entry into an employment agreement with substantially the same terms as the offer letter, as described in Proposal No. 7. | For | Against | Abstain | ||||||||
| ☐ | ☐ | ☐ | ||||||||||
| 7a. | Do you have a Personal Interest or are you a Controlling Shareholder2 | No | Yes | |||||||||
If you answered "yes" and have a Personal Interest, detail your Personal Interest:_____________________________________________. if you are a Controlling Shareholder, please circle "Controlling Shareholder". | ☐ | ☐ | ||||||||||
| 8. | To approve the conclusion of a Bonus Agreement with a company controlled by Mr. Nakar, as described in Proposal No. 8 | For | Against | Abstain | ||||||||
| ☐ | ☐ | ☐ | ||||||||||
| 9. | To extend the appointment of Kost, Forer, Gabbay & Kasierer as the independent public accountants of the Company until the next annual general meeting of the Company and to authorize the Board of Directors to determine the remuneration of such auditors in accordance with the volume and nature of their services, subject to the approval of the Audit Committee. | For | Against | Abstain | ||||||||
| ☐ | ☐ | ☐ | ||||||||||
Name of Shareholder in BLOCK LETTERS ___________________________ | For individuals: Israeli ID no. or Passport No. and Country of Issue _____________________________ | For individuals: validity date of passport ________________________ | For corporations: No. of registration ________________________ | Signature | ||||||||
