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Shareholder Meeting Notice |
Teva Pharmaceutical Industries Limited’s Annual Meeting of Shareholders will be held on June 23, 2022 at 4:00 p.m. (local time), 9:00 a.m. (Eastern time), in virtual format only (the “Annual Meeting”).
Proposals to be voted on at the meeting are listed below along with the Board of Director’s recommendations.
Teva’s Board of Directors recommends that you vote FOR all proposals:
2. | To approve, on a non-binding advisory basis, the compensation for Teva’s named executive officers. |
3. | To approve Teva’s Compensation Policy with respect to the Terms of Office and Employment of Teva’s Executive Officers and Directors. |
Regarding proposal 3, please indicate when you vote whether or not you are a “controlling shareholder” of Teva and whether or not you have a personal benefit or other interest in this proposal.
IMPORTANT NOTE: If you do not complete this section, or if you indicate that you are a controlling shareholder or that you have a personal benefit or other interest in the proposal, your vote on proposal 3 will not be counted for purposes of the Disinterested Majority. See the Proxy Statement for more information, including the definitions of these terms under the Israeli Companies Law. Teva is not currently aware of any “controlling shareholder,” as defined under the Israeli Companies Law, and believes that the vast majority of its shareholders should not have a personal benefit or other interest in proposal 3.
4. | To approve amendments to Teva’s Articles of Association. |
5. | To appoint Kesselman & Kesselman, a member of PricewaterhouseCoopers International Ltd., as Teva’s independent registered public accounting firm until Teva’s 2023 annual meeting of shareholders. |
In addition, shareholders will consider Teva’s annual consolidated financial statements for the year ended December 31, 2021.
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card.
If you wish to vote at the Annual Meeting through the online meeting platform, you must present your Teva ADSs for cancellation and withdrawal of the corresponding Teva ordinary shares in time to be a shareholder of Teva as of the record date on May 16, 2022.
PLEASE NOTE: In order for your ADS votes to be counted, you must be an ADS holder as of May 16, 2022.
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 | | Here’s how to order a copy of the proxy materials and select delivery preferences: Current and future delivery requests can be submitted using the options below. If you request an email copy, you will receive an email with a link to the current meeting materials. PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials. |
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| | – | | Internet - Go to www.investorvote.com/teva. |
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| | – | | Phone - Call us free of charge at 1-866-641-4276. |
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| | – | | Email - Send an email to investorvote@computershare.com with “Proxy Materials Teva Pharmaceutical Industries Limited” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials. |
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| | | | To facilitate timely delivery, requests for a paper copy of proxy materials must be received by May 27, 2022 |