Caesarstone Ltd.
For the period ended Oct 8, 2025. Filed Oct 8, 2025.
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Oct 8, 2025 · Filed Oct 8, 2025
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CSTE$1.27-0.8%Stored close · as of Nov 6, 2026
Contents
EX-99.2 · THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
| CAESARSTONE LTD. | ||||
|---|---|---|---|---|
| The Board of Directors recommends you vote FOR the following proposals: | ||||
| 1. | Approval of the re-election of each of Dr. Ariel Halperin, Maxim Ohana, Yuval Beeri and election of Eran Cohen and Irit Ben-Dov, as a director of the Company to hold office until the close of the next annual general meeting. | |||
| Nominees: · For · Against · Abstain | ||||
| 1a. | Dr. Ariel Halperin | ☐ | ☐ | ☐ |
| 1b. | Maxim Ohana | ☐ | ☐ | ☐ |
| 1c. | Yuval Beeri | ☐ | ☐ | ☐ |
| 1d. | Eran Cohen | ☐ | ☐ | ☐ |
| 1e. · Irit Ben-Dov · ☐ · ☐ · ☐ · For · Against · Abstain | ||||
| 2. | Approval of the reappointment of Kost, Forer, Gabbay & Kasierer (a member of Ernst & Young Global) as the Company’s independent auditors for the year ending December 31, 2025, and its service until the annual general meeting of shareholders to be held in 2026 and to authorize the Company’s board of directors (or, the audit committee, if authorized by the board of directors, subject to the ratification of the board of directors), upon recommendation of the audit committee of the Company, to determine the compensation of the independent auditors in accordance with the volume and nature of their services and receive an update regarding the Company’s independent auditors’ remuneration for the past year. | ☐ | ☐ | ☐ |
| Shareholders entitled to notice of and to vote at the meeting shall be determined as of the close of business on October 7, 2025, the record date fixed by the Board of Directors for such purpose. | ||||
| The signer hereby revokes all previous proxies given by the signer to vote at the annual general meeting or any adjournments thereof. | ||||
| Please sign exactly as your name(s) appears on the Proxy. If held in joint tenancy, the shareholder named first in the Company's register must sign. Trustees, Administrators, etc., should include title and authority. Corporation should provide full name of corporation and title of authorized officer signing the Proxy. PLEASE BE SURE TO RETURN THE ENTIRE PROXY ALONG WITH PROOF OF IDENTITY AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. | ||||
| Signature [PLEASE SIGN WITHIN BOX] | Date | Signature (Joint Owners) | Date |
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