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CAESARSTONE LTD.
KIBBUTZ SDOT-YAM
MP MENASHE 37804000
ISRAEL
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VOTE BY INTERNET - www.proxyvote.com or scan the QR Barcode above
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.
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ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS
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.
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VOTE BY PHONE - 1-800-690-6903
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.
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VOTE BY MAIL
Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.
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V80513-P39700
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KEEP THIS PORTION FOR YOUR RECORDS
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DETACH AND RETURN THIS PORTION ONLY
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CAESARSTONE LTD.
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The Board of Directors recommends you vote FOR the following proposals:
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| 1. |
Approval of the re-election of each of Dr. Ariel Halperin, Maxim Ohana, Yuval Beeri and election of Eran Cohen and Irit Ben-Dov, as a director of
the Company to hold office until the close of the next annual general meeting.
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Nominees:
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For |
Against |
Abstain |
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| 1a. |
Dr. Ariel Halperin
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☐ | ☐ | ☐ | |||||
| 1b. |
Maxim Ohana
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☐ | ☐ | ☐ | |||||
| 1c. |
Yuval Beeri
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☐ | ☐ | ☐ | |||||
| 1d. |
Eran Cohen
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☐ | ☐ | ☐ | |||||
| 1e. |
Irit Ben-Dov
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☐ | ☐ | ☐ | For | Against | Abstain | ||
| 2. |
Approval of the reappointment of Kost, Forer, Gabbay & Kasierer (a member of Ernst & Young Global) as the Company’s independent auditors
for the year ending December 31, 2025, and its service until the annual general meeting of shareholders to be held in 2026 and to authorize the Company’s board of directors (or, the audit committee, if authorized by the board of directors,
subject to the ratification of the board of directors), upon recommendation of the audit committee of the Company, to determine the compensation of the independent auditors in accordance with the volume and nature of their services and
receive an update regarding the Company’s independent auditors’ remuneration for the past year.
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Shareholders entitled to notice of and to vote at the meeting shall be determined as of the close of business on
October 7, 2025, the record date fixed by the Board of Directors for such purpose.
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The signer hereby revokes all previous proxies given by the signer to vote at the annual general meeting or any
adjournments thereof.
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Please sign exactly as your name(s) appears on the Proxy. If held in joint tenancy, the shareholder named first
in the Company's register must sign. Trustees, Administrators, etc., should include title and authority. Corporation should provide full name of corporation and title of authorized officer signing the Proxy. PLEASE BE SURE TO RETURN THE
ENTIRE PROXY ALONG WITH PROOF OF IDENTITY AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT.
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| Signature [PLEASE SIGN WITHIN BOX] |
Date |
Signature (Joint Owners) |
Date |
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↓ Please detach along perforated line and mail in the envelope provided. ↓
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| V80514-P39700 |