FORMULA SYSTEMS (1985) LTD.
PROXY FOR THE 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD ON SEPTEMBER 12, 2013
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby constitutes and appoints Guy Bernstein and Asaf Berenstin and each of them, the true and lawful attorneys, agents and proxies of the undersigned, with full power of substitution to each of them, to represent and to vote, on behalf of the undersigned, all of the Ordinary Shares of Formula Systems (1985) Ltd. (the “Company”), held of record in the name of the undersigned at the close of business on August 13, 2013, at the 2013 Annual General Meeting of Shareholders of the Company (the “Meeting”) to be held at the offices of the Company,5 HaPlada Street, Or Yehuda 60218, Israel, on Thursday, September 12, 2013 at 10:00 a.m. (local time), and at any and all adjournments or postponements thereof on the following matters, which are more fully described in the Notice of 2013 Annual General Meeting of Shareholders and Proxy Statement relating to the Meeting.
The undersigned acknowledges receipt of the Notice of 2013 Annual General Meeting of Shareholders and Proxy Statement of the Company relating to the Meeting.
This Proxy, when properly executed, will be voted in the manner directed herein by the undersigned. If no direction is made with respect to any matter, this Proxy will be voted FOR each such proposal and in such manner as the holder of the proxy may determine with respect to any other business as may properly come before the Meeting or all and any adjournmentsor postponementsthereof. Any and all proxies heretofore given by the undersigned are hereby revoked.
(Continued and to be signed on the reverse side)
2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
FORMULA SYSTEMS (1985) LTD.
September 12, 2013
Please date, sign and mail
your proxy card in the
envelope provided as soon
as possible.
↓Please detach along perforated line and mail in envelope.↓
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THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE RE-ELECTION OF ALL DIRECTORS LISTED IN PROPOSAL 1, AND “FOR” PROPOSALS 2 AND 3. PLEASE BE CERTAIN TO COMPLETE ITEM 2A BELOW AS WELL.
Please sign, date and return promptly in the enclosed envelope. please mark your vote in blue or black ink as shown hereS
| FOR | AGAINST | ABSTAIN | ||
1. To re-elect the following persons as directors of the Company for a term expiring at the Company’s annual general meeting of shareholders in 2014:
(a) Mr. Marek Panek | £ | £ | £ | ||
| (b) Mr. Rafal Kozlowski | £ | £ | £ | ||
| (c) Ms. Dafna Cohen | £ | £ | £ | ||
| 2. To approve a compensation policy for the directors and other office holders of the Company, in accordance with the requirements of the Israeli Companies Law, 5759-1999(the “Companies Law”). | £ | £ | £ | ||
| 2A. Does the undersigned possess a “personal interest” (as defined in the Companies Law) in the approval of Proposal 2? |
YES £ |
NO £ | |||
| 3. To approve the re-appointment of Kost Forer Gabbay & Kasierer, a member firm of Ernst & Young Global Limited, as the independent auditors of the Company and to authorize the Board of Directors and/or its Audit Committee to fix their compensation | £ | £ | £ | ||
| To change the address on your account, please check the box at the right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method. | £ | ||||
| Signature of shareholder | Date | Signature of shareholder | Date |
| Note: | Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each owner should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by a duly authorized officer, giving full title as such. If the signer is a partnership, please sign in partnership name by authorized person. |
