2017

EGM

Date:

Tuesday, September 12, 2017

Time:

13.00 CET

Location:

Kardan Head Office, Claude Debussylaan 30, 1082 MD, Amsterdam, the Netherlands

Information:

Notice and agenda
Notice and agenda

Explanatory notes to the agenda
Explanatory notes to the agenda

Proxies for non-Israeli Kardan shareholders
Non-Israeli Shareholders with voting instruction
Non-Israeli Shareholders with voting instruction (optional representative)

Proxies for Israeli Kardan shareholders:
Israeli Shareholders with voting instruction
Israeli Shareholders with voting instruction (optional representative)

Record date:

August 15, 2017

Notification of attendance:

Holders of shares in the collective depot
September 5, 2017, at 17:00 CET at the latest

Holders of other registered shares
September 5, 2017, at 17:00 CET at the latest

Holders of securities at TASE
September 5, 2017, at 17:00 (local Israeli time) at the latest

Deposit of Proxies:

Holders of shares in the collective depot
September 5, 2017, at 17:00 CET at the latest

Holders of other registered shares
September 5, 2017, at 17:00 CET at the latest

Holders of securities at TASE
September 5, 2017, at 17:00 (local Israeli time) at the latest

Total issued ordinary shares:

123,022,256

Total voting rights:

123,022,256

Language:

The meeting will be held in the English language.

Minutes:

The minutes will be prepared by the company's public notary and published on www.kardan.nl within 3 months after the meeting.

Voting results:

Click here to download.