External Auditors

The Group's external auditors are Ernst & Young Israel.

Ernst & Young Israel
Tel Aviv Office
3 Aminadiv Street
Tel Aviv 6706703
Israel
http://www.ey.co.il/

RE-APPOINTMENT OF AUDITORS

A resolution to re-appoint Ernst & Young Israel as the Group's auditors and to authorise the Directors to determine their remuneration was passed at the Annual General Meeting.