(company) registration no.: 52-004280-5 name: frutarom ......2017/01/11 · tel: +972-4-846 2401,...

Below is the immediate report submitted today to the Israeli Securities Authority ("ISA") and the Tel-Aviv Stock Exchange through the ISA's electronic submission system in accordance with the Securities Regulations (Periodic and Immediate Reports), 1970.

Frutarom Industries Ltd.("Company")

Registration No.: 52-004280-5The securities of the Company are listed for trading on the Tel-Aviv Stock Exchange

Name: Frutarom25 HaShaish St., P.O.B. 10067, Haifa 2611001

Tel: +972-4-846 2401, Fax: +972-4-872 2517, www.frutarom.comEmail: [email protected]

January 11, 2017

Israel Securities Authority Tel Aviv Stock Exchangewww.isa.gov.il www.tase.co.il

Immediate Report on the Results of a Meeting For the Approval of a Transaction With a Controlling Shareholder and/or For the Approval of a Private Offering and/or For the Dual Position of

Chairman/CEO and/or For the Appointment of an External DirectorRegulation 13 of the Securities Regulations (Transaction between a Company and a Controlling

Shareholder Therein), 5761-2001Regulation 22 of the Securities Regulations (Private Offering of Securities

in a Listed Company), 5760-2000Regulation 36d to the Securities Regulations (Periodic and Immediate Reports), 5730-1970

1. In the Meeting convened on January 10, 2017 for which notice was published on November 29, 2016 and where the subjects on the agenda were:

No. Type of Transaction/Subject of Vote Overview of the Subject Matter

1 Appointment of External Director

Approval of the appointment of Mr. Ziv Gil as an External Director in the Company for an initial term of three years.

2 Appointment of External Director

Approval of an extension of the term of Ms. Dafna Sharir as an External Director in the Company for a second term of three years.

3 Other Approval of compensation policy concerning officeholders in the Company in accordance with section 267a to the Companies Law, 5759-1999.

http://www.frutarom.com/

mailto:[email protected]

http://www.isa.gov.il/

http://www.tase.co.il/

The following resolutions were passed:

1. Type of transaction/subject of vote: Appointment of External DirectorSummary of the subject: Appointment of Mr. Ziv Gil as an External Director in the Company for an initial term of three years.Summary of proposed resolution: Approval for the appointment of Mr. Ziv Gil as an External Director in the Company for an initial term of three years beginning January 10, 2017 in accordance with section 239(b) to the Companies Law, 5759-1999 (“the Companies Law”).Decision by the Meeting: To approveNumber of shares/securities participating in the vote: 47,950,076Number of shares/securities voting in favor: 47,861,734Number of shares/securities participating in the vote and not classified as shares owned by the Company’s controlling shareholders / shares of parties with a personal interest in approving the resolution, except for a personal interest not arising from connections with the controlling shareholder: 26,060,992 of which 25,972,650 voted in favor of approving the resolution and 88,342 voted against. Percentage of votes in favor out of total votes not belonging to parties with a personal interest in approving the resolution / who are not controlling shareholders or having a personal interest in approving the appointment, except for a personal interest not arising from connections with the controlling shareholder: 99.66%.Percentage of votes against out of the Company’s total voting rights: 0.15%.

2. Type of transaction/subject of vote: Appointment of External Director Summary of the subject: Approval for extending the term of Ms. Dafna Sharir as an External Director in the Company for a second term of three years.Summary of proposed resolution: Approval of an extension for Ms. Dafna Sharir as an External Director in the Company for a second term of three years in accordance with section 239(b) to the Companies Law beginning January 10, 2017. Decision by the Meeting: To approveNumber of shares/securities participating in the vote: 47,949,827Number of shares/securities voting in favor: 47,839,842Number of shares/securities participating in the vote and not classified as shares owned by the Company’s controlling shareholders / shares of parties with a personal interest in approving the resolution, except for a personal interest not arising from connections with the controlling shareholder: 26,060,743 of which 25,950,758 voted in favor of approving the resolution and 109,985 voted against. Percentage of votes in favor out of total votes not belonging to parties with a personal interest in approving the resolution / who are not controlling shareholders or having a personal interest in approving the appointment, except for a personal interest not arising from connections with the controlling shareholder: 99.58%.Percentage of votes against out of the Company’s total voting rights: 0.19%.

3. Type of transaction/subject of vote: Other Summary of the subject: Approval of compensation policy for officeholders in the Company in accordance with section 267a to the Companies Law.Summary of proposed resolution: Approval of compensation policy for officeholders in the Company in accordance with section 267a to the Companies Law.Decision by the Meeting: To approveNumber of shares/securities participating in the vote: 47,732,176Number of shares/securities voting in favor: 40,930,713Number of shares/securities participating in the vote and not classified as shares owned by the Company’s controlling shareholders / shares of parties with a personal interest in approving the resolution, except for a personal interest not arising from connections with the controlling shareholder: 25,843,092 of which 19,041,629 voted in favor of approving the resolution and 6,801,463 voted against. Percentage of votes in favor out of total votes not belonging to parties with a personal interest in approving the resolution / who are not controlling shareholders or having a personal interest in approving the appointment, except for a personal interest not arising from connections with the controlling shareholder: 73.68%.Percentage of votes against out of the Company’s total voting rights: 11.51%.

2. Resolutions of the Meeting on other subjects on the agenda: ---

3. Listing of voters at the Meeting who are institutional, interested parties or senior office holders: A file shall include with respect to each voter the data required in this form.

4. This report is submitted further to the original notice of convening of the Special General Meeting issued on November 29, 2016.

Sincerely yours,

Ronit Aizen Etgar, Adv.Legal CounselFrutarom Industries Ltd.

FRUTAROM INDUSTRIES LTD.SPECIAL GENERAL MEETING OF SHAREHOLDERS - JANUARY 10, 2017

(SHARE NO. 1081082)

ITEM 1APPOINTMENT OF MR. ZIV GIL AS AN

EXTERNAL DIRECTOR IN THECOMPANY

ITEM 2REAPPOINTMENT OF MS.DAFNA

SHARIR TO AN ADDITIONAL TERM ASEXTERNAL DIRECTOR IN THE

COMPANY

ITEM 3COMPENSATION POLICY FOR

OFFICEHOLDERS

FAMILY NAME/CORPORATION FIRST NAME ID NUMBER PLACE OFINCORPORATION

NO. OFSHARES

TYPE OFSHAREHOLDE

R

CONFIRMATIONOF OWNERSHIP

MEANS OFVOTING

POWER OF ATTORNEY(NAME AND ID NO)

PERSONALINTEREST FOR ABSTAIN AGAINST FOR ABSTAIN AGAINST FOR ABSTAIN AGAINST

ICC Handles AG 7785108 USA 19,227,348 ControllingShareholder

Yes Power ofAttorney

Atty. Ronit Aizen015596208

Yes 19,227,348 19,227,348 19,227,348

ICC Chemicals Corporation 621248244 USA 2,130,686 ControllingShareholder



Yes 2,130,686 2,130,686 2,130,686

Farber Dr.John J & Maya 520850285 USA 48,888 ControllingShareholder



Yes 48,888 48,888 48,888

Yehudai Ori 52731569 482,162 Officeholder Yes Ballot Yes 482,162 482,162 482,162Brown Brothers Harriman 134973745 USA 1,202,041 Yes Ballot No 1,202,041 1,202,041 1,202,041RBC Investor Services Trust 5586623 Canada 505,411 Yes Ballot No 505,411 505,411 504,211 1,200Sumitomo Trust &Banking Co 133382184 USA 96 Yes Ballot No 96 96 96BNP Paribas Securities Services 552108011 France 139,714 Yes Ballot No 139,714 139,714 83,470 50,400 5,844Citibank NA 1461 USA 71,022 Yes Ballot No 70,081 941 70,081 941 52,194 18,828State Street Bank&Trust Co 41867445 USA 6,353,414 Institutional Yes Ballot No 6,353,027 387 6,292,091 61,323 6,185,914 167,500The Bank of New York Mellon 774280309 USA 988,493 Institutional Yes Ballot No 986,821 1,672 971,353 17,140 988,493Mizuho Trust&Banking Luxembourg B-30235 Luxembourg 6,203 Institutional Yes Ballot No 6,203 6,203 6,203Banque Pictet et CIE SA 774246664 Switzerland 1,482 Institutional Yes Ballot No 1,482 1,482 1,482The Bank of New York Mellon SA/NV 806743159 Belgium 521,197 Institutional Yes Ballot No 521,197 521,197 521,197Edmond De Rothschild Mutual Funds Management (Israel)Ltd

512887647 Israel 1,040 Institutional Yes Ballot No 1,040 1,040 1,040

I.B.I. Mutual Funds Management (1978) Ltd 510791031 Israel 73,457 Institutional Yes Ballot No 73,457 73,457 73,457Altshuler - Shaham Mutual Funds Management Ltd 511544670 Israel 612 Institutional Yes Ballot No 612 612 612Mor Mutual Funds Management (2003) Ltd 514884485 Israel 33,398 Institutional Yes Ballot No 33,398 33,398 33,398Sigma Mutual Funds Management Company Ltd 511756595 Israel 2,098 Institutional Yes Ballot No 2,098 2,098 2,098Kav Habriut" - Kupat Gemel Letagmulim Ulepitzuim Ltd. 512008385 Israel 19,018 Institutional Yes Ballot No 19,018 19,018 19,018Psagot Securities Ltd. -Haifa Municipality 570005959 Israel 3,358 Institutional Yes Ballot No 3,358 3,358 3,358Psagot Securities Ltd. -Ami Provident 520042581 Israel 21,599 Institutional Yes Ballot No 21,599 21,599 21,599K.H.R. Continuing Education Fund For Pharmacists Ltd 520030198 Israel 3,000 Institutional Yes Ballot No 3,000 3,000 3,000Machar Provident Fund Management 520042615 Israel 16,437 Institutional Yes Ballot No 16,437 16,437 16,437Mivtahim Social Insurance Institute Of The Workers Ltd 520019688 Israel 3,359 Institutional Yes Ballot No 3,359 3,359 3,359Mivtahim Social Insurance Institute Of The Workers Ltd -Pensions


Central Pension Fund For General Federation Of WorkersLtd


Makefet Fund Pension and Benefits Center CooperativeSociety Ltd

570009852 Israel 173 Institutional Yes Ballot No 173 173 173

Makefet Fund Pension and Benefits Center CooperativeSociety Ltd


Pension Fund For Hadassah Workers Ltd 520022963 Israel 11,561 Institutional Yes Ballot No 11,561 11,561 11,561Building Workers Insurance Fund 570005850 Israel 550 Institutional Yes Ballot No 550 550 550Pension Fund For Agricultural Workers 570007476 Israel 383 Institutional Yes Ballot No 383 383 383Pension Fund of Egged members 520020447 Israel 1,794 Institutional Yes Ballot No 1,794 1,794 1,794Aram Gmulim Provident Fund Management Company Ltd. 510773922 Israel 93 Institutional Yes Ballot No 93 93 93

Study Fund Management Company for Electric CompanyWorkers


Study Fund Management Company for Judges Ltd. 520030743 Israel 2,766 Institutional Yes Ballot No 2,766 2,766 2,766Reut Provident Fund Management Company Ltd. 510806870 Israel 41,241 Institutional Yes Ballot No 41,241 41,241 41,241KSM Study Fund Management Company Ltd. Biochemistsand Microbiologists


Study Fund Management Company for Jurists Ltd. 520028861 Israel 5,046 Institutional Yes Ballot No 5,046 5,046 5,046Minhal Study Fund for Administrative and ServicesWorkers


Study Funds for Teachers 520027251 Israel 149,506 Institutional Yes Ballot No 149,506 149,506 149,506Study Funds for High School Teachers 520028390 Israel 57,804 Institutional Yes Ballot No 57,804 57,804 57,804Bank Leumi Workers' Provident Fund Management 520005497 Israel 74,947 Institutional Yes Ballot No 74,947 74,947 74,947Leumi KMP Ltd. 510694821 Israel 6,867 Institutional Yes Ballot No 6,867 6,867 6,867Provident Fund Management Co. for Discount BankWorkers


Provident Fund Management Co. for Discount BankWorkers


Gal Provident Fund Management for Teachers Ltd. 512711409 Israel 16,884 Institutional Yes Ballot No 16,884 16,884 16,884Gal Provident Fund Management for Teachers Ltd. 512711409 Israel 15,895 Institutional Yes Ballot No 15,895 15,895 15,895Hagomel Provident Fund Management Ltd. 520027624 Israel 6,909 Institutional Yes Ballot No 6,909 6,909 6,909Psagot Securities Ltd. -Yahav Doctors 510930654 Israel 12,192 Institutional Yes Ballot No 12,192 12,192 12,192Psagot Securities Ltd. -Kela 520030941 Israel 9,829 Institutional Yes Ballot No 9,829 9,829 9,829Psagot Securities Ltd. -Perah 510930670 Israel 1,553 Institutional Yes Ballot No 1,553 1,553 1,553Psagot Securities Ltd. - Shoval 520042631 Israel 1,002 Institutional Yes Ballot No 1,002 1,002 1,002Psagot Securities Ltd. - OS Provident 520042573 Israel 1,898 Institutional Yes Ballot No 1,898 1,898 1,898Psagot Securities Ltd. -Sadot 520042599 Israel 2,830 Institutional Yes Ballot No 2,830 2,830 2,830Psagot Insurance Co. Ltd. 514148758 Israel 3,862 Institutional Yes Ballot No 3,862 3,862 3,862Psagot Provident Funds Ltd. 513765347 Israel 594,363 Institutional Yes Ballot No 594,363 594,363 594,363Psagot Provident Funds Ltd. 513765347 Israel 71,692 Institutional Yes Ballot No 71,692 71,692 71,692Psagot Provident Funds Ltd. 513765347 Israel 7,534 Institutional Yes Ballot No 7,534 7,534 7,534Yozma Pensions for Independents 520032566 Israel 14,475 Institutional

and InterestedParty

Yes Ballot No 14,475 14,475 14,475

Infinity Provident Funds Ltd. 513621110 Israel 14,565 Institutional Yes Ballot No 14,565 14,565 14,565Migdal Insurance Company 520004896 Israel 484,718 Institutional

and InterestedParty

Yes Ballot No 484,718 484,718 484,718

Migdal Insurance Company 520004896 Israel 1,214,060 Institutionaland InterestedParty

Yes Ballot No 1,214,060 1,214,060 1,214,060

Migdal Insurance Company 520004896 Israel 73,614 Institutionaland InterestedParty

Yes Ballot No 73,614 73,614 73,614

Migdal Makefet Pension & Provident Funds Ltd. 512237744 Israel 3,149 Institutionaland InterestedParty

Yes Ballot No 3,149 3,149 3,149

Migdal Makefet Pension & Provident Funds Ltd. 512237744 Israel 734 Institutionaland InterestedParty

Yes Ballot No 734 734 734


Yes Ballot No 9,900 9,900 9,900

Migdal Makefet Pension & Provident Funds Ltd. 512237744 Israel 963 Institutionaland InterestedParty


Migdal Makefet Pension & Provident Funds Ltd. 512237744 Israel 1,196,006 Institutionaland InterestedParty

Yes Ballot No 1,196,006 1,196,006 1,196,006


Yes Ballot No 58,768 58,768 58,768

The Phoenix Insurance Company Ltd. 520023185 Israel 2,492 Institutional Yes Ballot No 2,492 2,492 2,492The Phoenix Insurance Company Ltd. 520023185 Israel 337 Institutional Yes Ballot No 337 337 337The Phoenix Insurance Company Ltd. 520023185 Israel 267,610 Institutional Yes Ballot No 267,610 267,610 267,610The Phoenix Insurance Company Ltd. 520023185 Israel 2,220 Institutional Yes Ballot No 2,220 2,220 2,220The Phoenix Insurance Company Ltd. 520023185 Israel 2,452 Institutional Yes Ballot No 2,452 2,452 2,452The Phoenix Insurance Company Ltd. Pension andProvident Funds


Israeli Share Basket Partnership 540247772 Israel 87,812 Institutional Yes Ballot No 87,812 87,812 87,812Israeli Share Basket Partnership 540247772 Israel 18,795 Institutional Yes Ballot No 18,795 18,795 18,795IMI Ezer Mortgage Insurance Company 512310509 Israel 4,371 Institutional Yes Ballot No 4,371 4,371 4,371Harel Insurance Company Ltd. - Nostro 520004078 Israel 66,318 Institutional Yes Ballot No 66,318 66,318 66,318Israeli Share Basket Partnership 540247772 Israel 1,211,477 Institutional Yes Ballot No 1,211,477 1,211,477 1,211,477Harel Pension and Study Fund Management 512267592 Israel 62 Institutional Yes Ballot No 62 62 62Harel Pension and Study Fund Management 512267592 Israel 30 Institutional Yes Ballot No 30 30 30Harel Pension and Study Fund Management 512267592 Israel 271 Institutional Yes Ballot No 271 271 271Harel Pension and Study Fund Management 512267592 Israel 2,332 Institutional Yes Ballot No 2,332 2,332 2,332Harel Pension and Study Fund Management 512267592 Israel 407 Institutional Yes Ballot No 407 407 407Migdal Mutual Funds Ltd. 511303661 Israel 642 Institutional

and InterestedParty


Hebrew University Provident Funds 510960586 Israel 9,793 Institutional Yes Ballot No 9,793 9,793 9,793Israel Technical Engineers & Technicians ProfessionalStudy Fund Ltd.


Israel Technical Engineers & Technicians Provident FundsLtd.


Yahav Nurses Provident Fund Management 510927536 Israel 25,557 Institutional Yes Ballot No 25,557 25,557 25,557Study Funds for Academics Management 520027954 Israel 31,242 Institutional Yes Ballot No 31,242 31,242 31,242Northern Trust (TNT) 122020 UK 2,300 Foreign Bank Yes Power of

AttorneyAtty. Asaf Or Hadas37586302

No 2,300 2,300 2,300

Northern Trust (TNT) 122020 UK 2,300 Foreign Bank Yes Power ofAttorney

Atty. Asaf Or Hadas37586302

No 2,300 2,300 2,300



No 2,601 2,601 2,601



No 3,100 3,100 3,100



No 25,357 25,357 25,357

Northern Trust (TNT) 122020 UK 315 Foreign Bank Yes Power ofAttorney


No 315 315 315



No 3,923 3,923 3,923



No 5,100 5,100 5,100



No 1,600 1,600 1,600



No 3,416 3,416 3,416



No 4,800 4,800 4,800



No 3,700 3,700 3,700



No 1,482 1,482 1,482



No 117,800 117,800 117,800



No 5,243 5,243 5,243



No 3,972 3,972 3,972


(SHARE NO. 1081082)





COMPANY


OFFICEHOLDERS


NO. OFSHARES

TYPE OFSHAREHOLDE

R


MEANS OFVOTING





No 1,432 1,432 1,432



No 2,366 2,366 2,366



No 49,270 49,270 49,270



No 9,100 9,100 9,100



No 411 411 411



No 2,067 2,067 2,067



No 492 492 492



No 2,521 2,521 2,521



No 71,300 71,300 71,300



No 20,996 20,996 20,996



No 3,970 3,970 3,970



No 406 406 406



No 6,103 6,103 6,103



No 783 783 783



No 941 941 941



No 3,517 3,517 3,517



No 2,052 2,052 2,052



No 18,400 18,400 18,400



No 1,800 1,800 1,800



No 76,993 76,993 76,993



No 1,503 1,503 1,503



No 6,871 6,871 6,871



No 6,400 6,400 6,400



No 214 214 214



No 162,400 162,400 162,400



No 5,334 5,334 5,334



No 4,903 4,903 4,903



No 71,200 71,200 71,200



No 959,300 959,300 959,300



No 4,903 4,903 4,903



No 14,676 14,676 14,676



No 379 379 379



No 995 995 995



No 12,600 12,600 12,600



No 3,821 3,821 3,821



No 2,695 2,695 2,695



No 3,818 3,818 3,818



No 8,400 8,400 8,400



No 637 637 637



No 6,839 6,839 6,839



No 147 147 147



No 1,775 1,775 1,775


(SHARE NO. 1081082)





COMPANY


OFFICEHOLDERS


NO. OFSHARES

TYPE OFSHAREHOLDE

R


MEANS OFVOTING





No 4,416 4,416 4,416



No 5,784 5,784 5,784



No 3,918 3,918 3,918



No 2,000 2,000 2,000



No 2,000 2,000 2,000



No 2,300 2,300 2,300

J.P. Morgan Chase 746 UK 43,176 Foreign Bank Yes Power ofAttorney


No 43,176 43,176 43,176



No 1,181 1,181 1,181



No 5,488 5,488 5,488



No 5,872 5,872 5,872



No 3,350 3,350 3,350



No 1,342 1,342 1,342



No 1,939 1,939 1,939



No 174,400 174,400 174,400



No 57,800 57,800 57,800



No 614,172 614,172 614,172



No 361,000 361,000 361,000



No 7,775 7,775 7,775

J.P. Morgan Chase 746 UK 475 Foreign Bank Yes Power ofAttorney


No 475 475 475



No 73,500 73,500 73,500



No 19,865 19,865 19,865



No 41,300 41,300 41,300



No 60,787 60,787 60,787



No 31,200 31,200 31,200



No 3,085 3,085 3,085



No 558 558 558



No 13,600 13,600 13,600



No 975 975 975



No 1,546 1,546 1,546



No 5,351 5,351 5,351



No 6,941 6,941 6,941



No 925 925 925



No 1,043 1,043 1,043



No 664 664 664



No 8,109 8,109 8,109



No 641 641 641



No 84 84 84



No 206 206 206



No 2,599 2,599 2,599



No 154 154 154



No 2,267 2,267 2,267



No 2,385 2,385 2,385


(SHARE NO. 1081082)





COMPANY


OFFICEHOLDERS


NO. OFSHARES

TYPE OFSHAREHOLDE

R


MEANS OFVOTING





No 35,300 35,300 35,300



No 9,505 9,505 9,505



No 424,277 424,277 424,277



No 2,999 2,999 2,999



No 492 492 492



No 692 692 692



No 1,789 1,789 1,789



No 2,600 2,600 2,600



No 224 224 224



No 2,457 2,457 2,457



No 4,488 4,488 4,488



No 5,468 5,468 5,468



No 9,041 9,041 9,041



No 45,665 45,665 45,665



No 86,651 86,651 86,651



No 12,948 12,948 12,948



No 43,944 43,944 43,944



No 821 821 821



No 2,809 2,809 2,809



No 1,423 1,423 1,423



No 40,114 40,114 40,114



No 33,711 33,711 33,711



No 13,729 13,729 13,729



No 5,166 5,166 5,166



No 11,146 11,146 11,146



No 42,160 42,160 42,160



No 46,181 46,181 46,181



No 1,722 1,722 1,722



No 219,000 219,000 219,000



No 431 431 431



No 4,694 4,694 4,694

HSBC FS HK 263876 Hong Kong (China) 184 Foreign Bank Yes Power ofAttorney


No 184 184 184

Goldman Sachs CO/EQ 13510880 USA 6,903 Foreign Bank Yes Power ofAttorney


No 23 6,880 23 6,880 23 6,880

Goldman Sachs INT 2263951 UK 5,730 Foreign Bank Yes Power ofAttorney


No 4,500 1,230 4,500 1,230 4,500 1,230

NTGS/SP Camp 4795756 UK 366 Foreign Bank Yes Power ofAttorney


No 366 366 366

Danske Bank CL Holdings 61126228 Denmark 10,100 Foreign Bank Yes Power ofAttorney


No 10,100 10,100 10,100

UBS Switzerland AG 412669376 Switzerland 10,744 Foreign Bank Yes Power ofAttorney


No 10,744 10,744 10,744

UBS AG LDN A/C UK 46,167 Foreign Bank Yes Power ofAttorney


No 24,001 22,166 24,001 22,166 24,001 22,166

JP MORGAN IRELAND 7566 Ireland 10,498 Foreign Bank Yes Power ofAttorney


No 10,498 10,498 10,498

JP MORGAN IRELAND 7566 Ireland 437 Foreign Bank Yes Power ofAttorney


No 437 437 437

JP MORGAN LUX/ AGT39 444197942 Luxembourg 1,020 Foreign Bank Yes Power ofAttorney


No 1,020 1,020 1,020

MSCO/Select Inter. ELS MAST 923633 USA 9,747 Foreign Bank Yes Power ofAttorney


No 9,747 9,747 9,747


(SHARE NO. 1081082)





COMPANY


OFFICEHOLDERS


NO. OFSHARES

TYPE OFSHAREHOLDE

R


MEANS OFVOTING



MSCO/Cooper Sq Off. Master 923633 USA 29,991 Foreign Bank Yes Power ofAttorney


No 29,991 29,991 29,991

MSCO/Cooper Sq Fund LP 923633 USA 99,997 Foreign Bank Yes Power ofAttorney


No 99,997 99,997 99,997

Bet Lamid Dalit Ltd. 510142789 Israel 3,500 Institutional ElectronicVote

No 3,500 3,500 3,500

Mutual Insurance fund for member of the Union of StateEmployees Ltd

510800402 Israel 1,300 Institutional ElectronicVote

No 1,300 1,300 1,300

Excellence Mutual Funds 510938608 Israel 100 Institutional ElectronicVote

No 100 100 100

Excellence Mutual Funds 510938608 Israel 21,116 Institutional ElectronicVote

No 21,116 21,116 21,116


No 250 250 250


No 300 300 300


No 416 416 416


No 689 689 689


No 1,000 1,000 1,000


No 1,170 1,170 1,170


No 1,800 1,800 1,800


No 3,000 3,000 3,000

Meitav Mutual Fund Management 510954498 Israel 48 Institutional ElectronicVote

No 48 48 48

Meitav Mutual Fund Management 510954498 Israel 778 Institutional ElectronicVote

No 778 778 778

Meitav Mutual Fund Management 510954498 Israel 2,091 Institutional ElectronicVote

No 2,091 2,091 2,091


No 2,105 2,105 2,105


No 2,350 2,350 2,350


No 3,031 3,031 3,031


No 9,024 9,024 9,024


No 24,708 24,708 24,708


No 26,726 26,726 26,726

Analyst I.M.S. Mutual Funds Management 511146490 Israel 1 Institutional ElectronicVote

No 1 1 1


No 180 180 180


No 835 835 835


No 975 975 975

Analyst I.M.S. Mutual Funds Management 511146490 Israel 1,150 Institutional ElectronicVote

No 1,150 1,150 1,150


No 3,300 3,300 3,300


No 3,410 3,410 3,410


No 9,500 9,500 9,500

Migdal Mutual Funds Ltd. 511303661 Israel 8 Institutionaland InterestedParty

ElectronicVote

No 8 8 8


ElectronicVote

No 13 13 13


ElectronicVote

No 46 46 46


ElectronicVote

No 85 85 85


ElectronicVote

No 189 189 189


ElectronicVote

No 262 262 262


ElectronicVote

No 300 300 300


(SHARE NO. 1081082)





COMPANY


OFFICEHOLDERS


NO. OFSHARES

TYPE OFSHAREHOLDE

R


MEANS OFVOTING




ElectronicVote

No 610 610 610


ElectronicVote

No 999 999 999

Migdal Mutual Funds Ltd. 511303661 Israel 1,125 Institutionaland InterestedParty

ElectronicVote

No 1,125 1,125 1,125


ElectronicVote

No 1,500 1,500 1,500


ElectronicVote

No 2,542 2,542 2,542


ElectronicVote

No 3,000 3,000 3,000


ElectronicVote

No 5,159 5,159 5,159


ElectronicVote

No 12,900 12,900 12,900


ElectronicVote

No 62,930 62,930 62,930


ElectronicVote

No 65,591 65,591 65,591


ElectronicVote

No 1,500 1,500 1,500


ElectronicVote

No 10,000 10,000 10,000


ElectronicVote

No 502 502 502


ElectronicVote

No 1,177 1,177 1,177

Harel - Pia Mutual Funds Ltd. 511776783 Israel 370 Institutional ElectronicVote

No 370 370 370

Harel - Pia Mutual Funds Ltd. 511776783 Israel 908 Institutional ElectronicVote

No 908 908 908

Harel - Pia Mutual Funds Ltd. 511776783 Israel 1,405 Institutional ElectronicVote

No 1,405 1,405 1,405


No 1,534 1,534 1,534


No 1,600 1,600 1,600


No 1,600 1,600 1,600


No 2,500 2,500 2,500


No 4,135 4,135 4,135


No 5,000 5,000 5,000


No 5,278 5,278 5,278


No 5,600 5,600 5,600


No 6,205 6,205 6,205


No 12,000 12,000 12,000


No 12,563 12,563 12,563


No 21,322 21,322 21,322

Analyst Provident Funds Ltd. 511880460 Israel 4,000 Institutional ElectronicVote

No 4,000 4,000 4,000

Analyst Provident Funds Ltd. 511880460 Israel 5,000 Institutional ElectronicVote

No 5,000 5,000 5,000

Meitav Provident and Pension Funds 512065202 Israel 3 Institutional ElectronicVote

No 3 3 3


No 3 3 3


No 7 7 7


No 8 8 8


(SHARE NO. 1081082)





COMPANY


OFFICEHOLDERS


NO. OFSHARES

TYPE OFSHAREHOLDE

R


MEANS OFVOTING




No 10 10 10


No 28 28 28


No 35 35 35


No 35 35 35


No 35 35 35


No 35 35 35


No 37 37 37


No 45 45 45


No 50 50 50


No 50 50 50


No 50 50 50


No 65 65 65


No 85 85 85


No 85 85 85


No 90 90 90


No 96 96 96


No 120 120 120


No 171 171 171


No 387 387 387


No 829 829 829

Meitav Provident and Pension Funds 512065202 Israel 1,084 Institutional ElectronicVote

No 1,084 1,084 1,084


No 1,178 1,178 1,178


No 1,550 1,550 1,550


No 2,246 2,246 2,246


No 4,051 4,051 4,051

Mutual Funds Models Ltd. 512222324 Israel 2,100 Institutional ElectronicVote

No 2,100 2,100 2,100

Halman-Aldubi Provident and Pension Funds Ltd. 512227265 Israel 1,696 Institutional ElectronicVote

No 1,696 1,696 1,696


No 5,360 5,360 5,360


No 2,419 2,419 2,419


No 4,348 4,348 4,348

Halman-Aldubi Provident and Pension Funds Ltd. 512227265 Israel 353 Institutional ElectronicVote

No 353 353 353


No 561 561 561


No 891 891 891


No 1,204 1,204 1,204


No 1,210 1,210 1,210


No 1,286 1,286 1,286


No 1,472 1,472 1,472


No 2,590 2,590 2,590


No 9,110 9,110 9,110


No 18,801 18,801 18,801

Mahog - Electricity Co. Pension Fund Management Ltd 512362914 Israel 245 Institutional ElectronicVote

No 245 245 245

Mahog - Electricity Co. Pension Fund Management Ltd 512362914 Israel 514 Institutional ElectronicVote

No 514 514 514


(SHARE NO. 1081082)





COMPANY


OFFICEHOLDERS


NO. OFSHARES

TYPE OFSHAREHOLDE

R


MEANS OFVOTING



Mahog - Electricity Co. Pension Fund Management Ltd 512362914 Israel 13,245 Institutional ElectronicVote

No 13,245 13,245 13,245

Mahog - Electricity Co. Pension Fund Management Ltd 512362914 Israel 61,718 Institutional ElectronicVote

No 61,718 61,718 61,718

Alumot Mutual Funds Management Ltd 512536608 Israel 596 Institutional ElectronicVote

No 596 596 596

Alumot Mutual Funds Management Ltd 512536608 Israel 1,720 Institutional ElectronicVote

No 1,720 1,720 1,720


No 2,144 2,144 2,144


No 2,804 2,804 2,804


No 18,250 18,250 18,250

Ayalon Mutual Funds 513011445 Israel 46 Institutional ElectronicVote

No 46 46 46


No 101 101 101


No 218 218 218


No 300 300 300


No 396 396 396


No 513 513 513


No 600 600 600


No 600 600 600


No 743 743 743


No 963 963 963

Ayalon Mutual Funds 513011445 Israel 1,112 Institutional ElectronicVote

No 1,112 1,112 1,112


No 1,496 1,496 1,496


No 2,375 2,375 2,375


No 2,442 2,442 2,442


No 3,500 3,500 3,500


No 4,976 4,976 4,976


No 5,500 5,500 5,500

Yelin-Lapidot Provident Funds Management Ltd 513611509 Israel 330 Institutional ElectronicVote

No 330 330 330

Yelin-Lapidot Provident Funds Management Ltd 513611509 Israel 10,500 Institutional ElectronicVote

No 10,500 10,500 10,500


No 11,070 11,070 11,070


No 43,500 43,500 43,500


No 70,403 70,403 70,403


No 71,667 71,667 71,667

Menora Mivtachim Pension and Provident Funds 513722397 Israel 70 Institutional ElectronicVote

No 70 70 70

Menora Mivtachim Pension and Provident Funds 513722397 Israel 884 Institutional ElectronicVote

No 884 884 884

Menora Mivtachim Pension and Provident Funds 513722397 Israel 1,080 Institutional ElectronicVote

No 1,080 1,080 1,080

Menora Mivtachim Pension and Provident Funds 513722397 Israel 3,466 Institutional ElectronicVote

No 3,466 3,466 3,466

Ayalon Pension and Provident Funds Ltd. 513741017 Israel 650 Institutional ElectronicVote

No 650 650 650

Ayalon Pension and Provident Funds Ltd. 513741017 Israel 1,400 Institutional ElectronicVote

No 1,400 1,400 1,400


No 20,065 20,065 20,065


No 1,300 1,300 1,300


No 1,400 1,400 1,400


No 3,145 3,145 3,145


No 49,517 49,517 49,517


No 300 300 300


(SHARE NO. 1081082)





COMPANY


OFFICEHOLDERS


NO. OFSHARES

TYPE OFSHAREHOLDE

R


MEANS OFVOTING




No 618 618 618


No 24,629 24,629 24,629

Psagot Mutual Funds Ltd. 513765339 Israel 80 Institutional ElectronicVote

No 80 80 80


No 228 228 228


No 650 650 650

Psagot Mutual Funds Ltd. 513765339 Israel 1,200 Institutional ElectronicVote

No 1,200 1,200 1,200


No 1,966 1,966 1,966


No 5,441 5,441 5,441


No 9,805 9,805 9,805


No 9,870 9,870 9,870


No 15,812 15,812 15,812


No 17,200 17,200 17,200

I.B.I. Provident Funds Ltd. 513789842 Israel 106 Institutional ElectronicVote

No 106 106 106

I.B.I. Provident Funds Ltd. 513789842 Israel 200 Institutional ElectronicVote

No 200 200 200

I.B.I. Provident Funds Ltd. 513789842 Israel 1,891 Institutional ElectronicVote

No 1,891 1,891 1,891


No 2,583 2,583 2,583


No 5,240 5,240 5,240


No 5,685 5,685 5,685

Yelin-Lapidot Mutual Funds Management Ltd 513846808 Israel 100 Institutional ElectronicVote

No 100 100 100


No 110 110 110


No 610 610 610


No 650 650 650


No 840 840 840

Yelin-Lapidot Mutual Funds Management Ltd 513846808 Israel 1,050 Institutional ElectronicVote

No 1,050 1,050 1,050


No 3,000 3,000 3,000


No 3,050 3,050 3,050


No 4,500 4,500 4,500


No 4,500 4,500 4,500


No 4,556 4,556 4,556


No 5,000 5,000 5,000


No 5,772 5,772 5,772


No 7,800 7,800 7,800


No 8,000 8,000 8,000


No 9,880 9,880 9,880


No 11,000 11,000 11,000


No 11,500 11,500 11,500


No 15,153 15,153 15,153


No 16,500 16,500 16,500


No 20,010 20,010 20,010


No 31,500 31,500 31,500


No 55,000 55,000 55,000


No 57,352 57,352 57,352


(SHARE NO. 1081082)





COMPANY


OFFICEHOLDERS


NO. OFSHARES

TYPE OFSHAREHOLDE

R


MEANS OFVOTING




No 60,000 60,000 60,000


No 94,000 94,000 94,000


No 150,000 150,000 150,000

I.D.I. Insurance Company Ltd. 513910703 Israel 956 Institutional ElectronicVote

No 956 956 956

I.D.I. Insurance Company Ltd. 513910703 Israel 1,340 Institutional ElectronicVote

No 1,340 1,340 1,340

I.D.I. Insurance Company Ltd. 513910703 Israel 1,755 Institutional ElectronicVote

No 1,755 1,755 1,755

Rom Study Funds for Local Council Workers 520031824 Israel 170 Institutional ElectronicVote

No 170 170 170

Rom Study Funds for Local Council Workers 520031824 Israel 14,192 Institutional ElectronicVote

No 14,192 14,192 14,192

Rom Study Funds for Local Council Workers 520031824 Israel 5,900 Institutional ElectronicVote

No 5,900 5,900 5,900

Civil Service Study Funds Management Company 520032269 Israel 10,200 Institutional ElectronicVote

No 10,200 10,200 10,200

Ayalon Insurance Company Ltd. 520042169 Israel 530 Institutional ElectronicVote

No 530 530 530

Ayalon Insurance Company Ltd. 520042169 Israel 850 Institutional ElectronicVote

No 850 850 850

Ayalon Insurance Company Ltd. 520042169 Israel 25,603 Institutional ElectronicVote

No 25,603 25,603 25,603


No 8,832 8,832 8,832


No 13,811 13,811 13,811

Hachshara Insurance Company Ltd. 520042177 Israel 926 Institutional ElectronicVote

No 926 926 926

Hachshara Insurance Company Ltd. 520042177 Israel 1,520 Institutional ElectronicVote

No 1,520 1,520 1,520


No 1,542 1,542 1,542


No 1,755 1,755 1,755


No 2,517 2,517 2,517


No 13,332 13,332 13,332

El Al Airlines Workers Provident Funds 570011767 Israel 465 Institutional ElectronicVote

No 465 465 465

El Al Airlines Workers Provident Funds 570011767 Israel 3,179 Institutional ElectronicVote

No 3,179 3,179 3,179

El Al Airlines Workers Provident Funds 570011767 Israel 3,258 Institutional ElectronicVote

No 3,258 3,258 3,258

Israel Aerospace Industries Employees CooperativeProvident Fund Management Ltd.

570014928 Israel 170 Institutional ElectronicVote

No 170 170 170



No 7,239 7,239 7,239



No 14,035 14,035 14,035

Shomera Insurance Company Ltd. 510015951 Israel 1,809 Institutional Yes Ballot No 1,809 1,809 1,809Atudot Pension Fund For Workers & Independent WorkersLtd


מ"בע ועצמאיים לשכירים פנסיה קרן - "עתודות" 511789190 Israel 27,279 Institutional Yes Ballot No 27,279 27,279 27,279Atudot Pension Fund For Workers & Independent WorkersLtd


Atudot Pension Fund For Workers & Independent WorkersLtd


Clal Pension and Provident Fund Ltd. 512244146 Israel 51,228 Institutional Yes Ballot No 51,228 51,228 51,228Clal Pension and Provident Fund Ltd. 512244146 Israel 21,854 Institutional Yes Ballot No 21,854 21,854 21,854Clal Pension and Provident Fund Ltd. 512244146 Israel 9 Institutional Yes Ballot No 9 9 9Clal Pension and Provident Fund Ltd. 512244146 Israel 9 Institutional Yes Ballot No 9 9 9Clal Pension and Provident Fund Ltd. 512244146 Israel 16 Institutional Yes Ballot No 16 16 16Clal Pension and Provident Fund Ltd. 512244146 Israel 32 Institutional Yes Ballot No 32 32 32Clal Pension and Provident Fund Ltd. 512244146 Israel 34 Institutional Yes Ballot No 34 34 34Clal Pension and Provident Fund Ltd. 512244146 Israel 52 Institutional Yes Ballot No 52 52 52Clal Pension and Provident Fund Ltd. 512244146 Israel 139 Institutional Yes Ballot No 139 139 139Clal Pension and Provident Fund Ltd. 512244146 Israel 7,969 Institutional Yes Ballot No 7,969 7,969 7,969Clal Pension and Provident Fund Ltd. 512244146 Israel 8,363 Institutional Yes Ballot No 8,363 8,363 8,363Clal Pension and Provident Fund Ltd. 512244146 Israel 8,522 Institutional Yes Ballot No 8,522 8,522 8,522Clal Pension and Provident Fund Ltd. 512244146 Israel 10,827 Institutional Yes Ballot No 10,827 10,827 10,827Clal Pension and Provident Fund Ltd. 512244146 Israel 25,679 Institutional Yes Ballot No 25,679 25,679 25,679Clal Pension and Provident Fund Ltd. 512244146 Israel 397,312 Institutional Yes Ballot No 397,312 397,312 397,312Clal Pension and Provident Fund Ltd. 512244146 Israel 1,558 Institutional Yes Ballot No 1,558 1,558 1,558Clal Pension and Provident Fund Ltd. 512244146 Israel 814 Institutional Yes Ballot No 814 814 814Clal Pension and Provident Fund Ltd. 512244146 Israel 1,864 Institutional Yes Ballot No 1,864 1,864 1,864Clal Pension and Provident Fund Ltd. 512244146 Israel 5,068 Institutional Yes Ballot No 5,068 5,068 5,068Clal Pension and Provident Fund Ltd. 512244146 Israel 8,278 Institutional Yes Ballot No 8,278 8,278 8,278Clal Pension and Provident Fund Ltd. 512244146 Israel 9,307 Institutional Yes Ballot No 9,307 9,307 9,307Clal Pension and Provident Fund Ltd. 512244146 Israel 84,170 Institutional Yes Ballot No 84,170 84,170 84,170


(SHARE NO. 1081082)





COMPANY


OFFICEHOLDERS


NO. OFSHARES

TYPE OFSHAREHOLDE

R


MEANS OFVOTING



Clal Pension and Provident Fund Ltd. 512244146 Israel 170,850 Institutional Yes Ballot No 170,850 170,850 170,850Clal Pension and Provident Fund Ltd. 512244146 Israel 800 Institutional Yes Ballot No 800 800 800Clal Pension and Provident Fund Ltd. 512244146 Israel 24 Institutional Yes Ballot No 24 24 24Clal Pension and Provident Fund Ltd. 512244146 Israel 9 Institutional Yes Ballot No 9 9 9Clal Pension and Provident Fund Ltd. 512244146 Israel 47 Institutional Yes Ballot No 47 47 47Menora Mivtachim Pensions Ltd. 512245812 Israel 246,881 Institutional Yes Ballot No 246,881 246,881 246,881Menora Mivtachim Pension and Provident Funds 512245812 Israel 374 Institutional Yes Ballot No 374 374 374Menora Mivtachim Pensions Ltd. 512245812 Israel 868 Institutional Yes Ballot No 868 868 868Menora Mivtachim Pensions Ltd. 512245812 Israel 1,109 Institutional Yes Ballot No 1,109 1,109 1,109Menora Mivtachim Pensions Ltd. 512245812 Israel 1,194 Institutional Yes Ballot No 1,194 1,194 1,194Menora Mivtachim Pensions Ltd. 512245812 Israel 1,333 Institutional Yes Ballot No 1,333 1,333 1,333Menora Mivtachim Pensions Ltd. 512245812 Israel 5,135 Institutional Yes Ballot No 5,135 5,135 5,135Menora Mivtachim Pensions Ltd. 512245812 Israel 22,254 Institutional Yes Ballot No 22,254 22,254 22,254Menora Mivtachim Pensions Ltd. 512245812 Israel 547,013 Institutional Yes Ballot No 547,013 547,013 547,013Excellence Nessuah Gemel Ltd. 513026484 Israel 26 Institutional Yes Ballot No 26 26 26Excellence Nessuah Gemel Ltd. 513026484 Israel 30 Institutional Yes Ballot No 30 30 30Excellence Nessuah Gemel Ltd. 513026484 Israel 60 Institutional Yes Ballot No 60 60 60Excellence Nessuah Gemel Ltd. 513026484 Israel 83 Institutional Yes Ballot No 83 83 83Excellence Nessuah Gemel Ltd. 513026484 Israel 673 Institutional Yes Ballot No 673 673 673Excellence Nessuah Gemel Ltd. 513026484 Israel 1,919 Institutional Yes Ballot No 1,919 1,919 1,919Excellence Nessuah Gemel Ltd. 513026484 Israel 2,892 Institutional Yes Ballot No 2,892 2,892 2,892Excellence Nessuah Gemel Ltd. 513026484 Israel 3,502 Institutional Yes Ballot No 3,502 3,502 3,502Excellence Nessuah Gemel Ltd. 513026484 Israel 5,290 Institutional Yes Ballot No 5,290 5,290 5,290Excellence Nessuah Gemel Ltd. 513026484 Israel 6,301 Institutional Yes Ballot No 6,301 6,301 6,301Excellence Nessuah Gemel Ltd. 513026484 Israel 8,109 Institutional Yes Ballot No 8,109 8,109 8,109Excellence Nessuah Gemel Ltd. 513026484 Israel 16,137 Institutional Yes Ballot No 16,137 16,137 16,137Excellence Nessuah Gemel Ltd. 513026484 Israel 19,162 Institutional Yes Ballot No 19,162 19,162 19,162Excellence Nessuah Gemel Ltd. 513026484 Israel 52,572 Institutional Yes Ballot No 52,572 52,572 52,572Excellence Nessuah Gemel Ltd. 513026484 Israel 66,891 Institutional Yes Ballot No 66,891 66,891 66,891Clal Insurance Company Ltd. 520024647 Israel 1 Institutional Yes Ballot No 1 1 1Clal Insurance Company Ltd. 520024647 Israel 6 Institutional Yes Ballot No 6 6 6Clal Insurance Company Ltd. 520024647 Israel 7 Institutional Yes Ballot No 7 7 7Clal Insurance Company Ltd. 520024647 Israel 9 Institutional Yes Ballot No 9 9 9Clal Insurance Company Ltd. 520024647 Israel 15,568 Institutional Yes Ballot No 15,568 15,568 15,568Clal Insurance Company Ltd. 520024647 Israel 15,791 Institutional Yes Ballot No 15,791 15,791 15,791Clal Insurance Company Ltd. 520024647 Israel 49,541 Institutional Yes Ballot No 49,541 49,541 49,541Clal Insurance Company Ltd. 520024647 Israel 81,803 Institutional Yes Ballot No 81,803 81,803 81,803Clal Insurance Company Ltd. 520024647 Israel 3,315 Institutional Yes Ballot No 3,315 3,315 3,315Clal Insurance Company Ltd. 520024647 Israel 42,434 Institutional Yes Ballot No 42,434 42,434 42,434Clal Insurance Company Ltd. 520024647 Israel 601,661 Institutional Yes Ballot No 601,661 601,661 601,661Menora Mivtachim Omega Study Fund 520027715 Israel 21,418 Institutional Yes Ballot No 21,418 21,418 21,418Menora Mivtachim Insurance 520042540 Israel 9,207 Institutional Yes Ballot No 9,207 9,207 9,207Tel Aviv University Provident Funds 520027004 Israel 9,240 Institutional Yes Ballot No 9,240 9,240 9,240 * Atty. Ronit Aizen is a Company employee. ** Mr. Ziv Gil serves on the Investment Committee of The Phoenix Insurance Company.


(SHARE NO. 1081082)





COMPANY


OFFICEHOLDERS


NO. OFSHARES

TYPE OFSHAREHOLDE

R


MEANS OFVOTING



(company) registration no.: 52-004280-5 name: frutarom ......2017/01/11 · tel: +972-4-846 2401,...

Documents