2017

AGM

Date:

Wednesday, May 24, 2017

Time:

10.00 am CET

Location:

Crowne Plaza Hotel Amsterdam - South
George Gershwinlaan 101
1082 MT Amsterdam
The Netherlands
https://www.ihg.com/crowneplaza/hotels/us/en/amsterdam/amspc/hoteldetail

Information:

Notice and agenda
Explanatory notes to the agenda
Annual Report 2016
Corporate Governance Statement 2016
Remuneration Report 2016

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:

April 26, 2017

Notification of attendance:

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

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

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

Deposit of Proxies:

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

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

Holders of securities at TASE
May 17, 2017, at 5:00 pm (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:

Available online one day after the meeting.