MTMY.L Regulatory News (MTMY)

Voted for

%

Voted against

%

to re-elect Sami Totah as Director;

29,014,206

99.39

176,662

0.61

to re-elect Amir Efrati as Director;

29,014,206

99.39

176,662

0.61

to re-elect Nir Tarlovsky as Director;

29,014,206

99.39

176,662

0.61

to elect Stephane Estryn as Director;

29,014,206

99.39

176,662

0.61

to re-elect Adv. Harel Locker as an "External Director" (as such term is defined in the Israeli Companies Law 5759-1999 (the "Companies Law")) for a second term of three years and the payment of the Director fees set out in Exhibit I to the Notice, which is equal to the maximum amounts set by the Israeli Companies Regulations, (Rules for remuneration and expenses of External Director) 5760-2000 (the "External Directors Remuneration Rules").

26,906,422

92.17

2,284,446

7.83

to elect Mrs. Shirith Kasher as an "External Director" for a term of three years and the payment of the Director fees set out in Exhibit I to the Notice, which is equal to the maximum amounts set by the External Directors Remuneration Rules.

26,906,422

92.17

2,284,446

7.83

to re-appoint the Auditors and authorize the Board/Audit committee to set the Auditor's fees;

29,014,206

99.39

176,662

0.61

to approve that the Directors are authorized to issue and allot equity securities as listed in Exhibit III to the Notice; and

29,014,206

99.39

176,662

0.61

to approve the disapplication of pre-emption rights in respect of certain allotments of equity securities as detailed in Exhibit III;

29,014,206

99.39

176,662

0.61

to appoint Mr. Sami Totah, Chairman of the Board, to assume an interim CEO position for a term of three years;

29,014,206

99.39

176,662

0.61