FRUTAROM INDUSTRIES LTD. SPECIAL GENERAL MEETING ON May 8, 2016 – LIST OF INSTITUTIONAL, INTERESTED PARTY AND SENIOR OFFICE HOLDING VOTERS AT THE MEETING Means of ID (Company Place of No. of Personal Type of Item # Item # Item # Item # Name of shareholder voting/ Power No./ID no.) incorporation shares interest shareholder 11 12 13 14 of Attorney Controlling Atty. Tali Lachman 1 ICC Handels AG 7785108 USA 19227348 Yes For For For For shareholder Mirsky Controlling Atty. Tali Lachman 2 ICC Chemicals Corporation 621248244 USA 2130686 Yes For For For For shareholder Mirsky Controlling Atty. Tali Lachman 3 Dr. Farber & Maya Farber Romania 48888 Yes For For For For shareholder Mirsky Atty. Tali Lachman 4 Ori Yehudai Israel 466567 Yes Office holder For For For For Mirsky Means of ID (Company Place of No. of Personal Type of Item # Item # Item # Item # Name of shareholder voting/ Power No./ID no.) incorporation shares interest shareholder 11 12 13 14 of Attorney Edmond de Rothschild Mutual 5 512887647 Israel 1790 No Institution Ballot Against For For Against Funds Mngt. Ltd. Yelin‐Lapidot Provident Funds 6 513611509 Israel 198000 No Institution Ballot For For For Against Mngt. Ltd. IBI Trust Fund Management 7 510474810 Israel 102533 No Institution Ballot Against For For Against (UBank) 8 B‐L‐D Co. Ltd. 510142789 Israel 5949 No Institution Ballot Against For For Against 9 I.B.I. Gemel Ltd. 513789842 Israel 18915 No Institution Ballot Against For For Against 10 Rom Provident Fund 520031824 Israel 21212 No Institution Ballot Against For For Against Study Fund for Civil Servants 11 520032269 Israel 10200 No Institution Ballot Against For For Against Mngt. Co. Ltd. 12 El Al Israel Provident Fund 570011767 Israel 7205 No Ballot Against For For Against 13 A.S. IAI employees 570014928 Israel 26829 No Institution Ballot Against For For Against 14 Union Bank Trust Co. 510414659 Israel 7851 No Institution Ballot Against Against Against Against IBI Trust Fund Management 15 510474810 Israel 9969 No Institution Ballot Against For For Against (UBank) 16 Mor Mutual Funds Mngt. Ltd. 514884485 Israel 23392 No Institution Ballot Against For For Against 17 Ayalon Insurance Company 520042169 Israel 5100 No Ballot Against For For Against 18 Ayalon Insurance Company 520042169 Israel 3700 No Ballot Against For For Against Mutual insurance fund for Gvt. 19 510800402 Israel 1300 No Institution Ballot For For For Against workers Hebrew University Workers' 20 510960586 Israel 13458 No Institution Ballot Against For For Against Provident Fund 21 Yahav Study Fund 1081082 Israel 37032 No Institution Ballot Against For For Against Means of ID (Company Place of No. of Personal Type of Item # Item # Item # Item # Name of shareholder voting/ Power No./ID no.) incorporation shares interest shareholder 11 12 13 14 of Attorney 22 Clal Insurance Company 520027954 Israel 38286 No Institution Ballot Against For For Against 23 Clal Insurance Company 520028556 Israel 59521 No Institution Ballot Against For For Against Practical Engineers and 24 Technicians Provident Fund 520042607 Israel 22770 No Institution Ballot Against For For Against Management Company Pension Fund for Egged 25 520020447 Israel 2030 No Institution Ballot Against For For Against Members Ltd. Pension Fund for Hadassah 26 520022963 Israel 13088 No Institution Ballot Against For For Against Workers Ltd. Mivtachim Social Insurance 27 520019688 Israel 589765 No Institution Ballot Against For For Against Institute of the Workers Ltd. Mivtachim Social Insurance 28 520019688 Israel 9692 No Institution Ballot Against For For Against Institute of the Workers Ltd. Makefet Fund Pension and 29 Benefits Center Cooperative 570009852 Israel 503 No Institution Ballot Against For For Against Society Ltd. Makefet Fund Pension and 30 Benefits Center Cooperative 570009852 Israel 171796 No Institution Ballot Against For For Against Society Ltd. Building Workers' Insurance 31 570005850 Israel 1061 No Institution Ballot Against For For Against Fund Pension Fund for Agricultural 32 570007476 Israel 1092 No Institution Ballot Against For For Against Workers & Non‐Professionals Central Pension Fund for 33 520020504 Israel 189724 No Institution Ballot Against For For Against Histadrut Workers Ltd. 34 Clal Insurance Company 520027004 Israel 410 No Institution Ballot For For For Against 35 Clal Insurance Company 520027004 Israel 8934 No Institution Ballot For For For Against Means of ID (Company Place of No. of Personal Type of Item # Item # Item # Item # Name of shareholder voting/ Power No./ID no.) incorporation shares interest shareholder 11 12 13 14 of Attorney 36 Infinity Gemel Ltd. 513621110 Israel 17875 No Institution Ballot For For For Against Hamachar Fund Management 37 520042615 Israel 20654 No Institution Ballot For For For Against Company KHR Study Fund for Pharmacists 38 520030198 Israel 3000 No Institution Ballot For For For Against Ltd. Study Fund for IEC Workers 39 520034968 Israel 12000 No Institution Ballot For For For Against Mngt. Co. Helman Aldobi Provident and 40 512227265 Israel 1303 No Institution Ballot Against For For Against Pension Funds Helman Aldobi Provident and 41 512227265 Israel 5360 No Institution Ballot Against For For Against Pension Funds Helman Aldobi Provident and 42 512227265 Israel 4348 No Institution Ballot Against For For Against Pension Funds Helman Aldobi Provident and 43 512227265 Israel 2884 No Institution Ballot Against For For Against Pension Funds Helman Aldobi Provident and 44 512227265 Israel 74734 No Institution Ballot Against For For Against Pension Funds 45 Phoenix Insurance Company 520023185 Israel 3177 No Institution Ballot For For For For 46 Phoenix Insurance Company 520023185 Israel 2578 No Institution Ballot For For For For 47 Phoenix Insurance Company 520023185 Israel 2678 No Institution Ballot For For For For Phoenix Insurance Company, 511751513, 48 Phoenix Pension and Provident 513477505, Israel 163006 No Institution Ballot For For For For Ltd. 520023185 49 Phoenix Insurance Company 520023185 Israel 473 No Institution Ballot For For For For 50 Phoenix Insurance Company 520023185 Israel 261940 No Institution Ballot For For For For 51 Israeli Share Basket Partnership 540247772 Israel 87812 No Institution Ballot For For For Against 52 Israeli Share Basket Partnership 540247772 Israel 18795 No Institution Ballot For For For Against Means of ID (Company Place of No. of Personal Type of Item # Item # Item # Item # Name of shareholder voting/ Power No./ID no.) incorporation shares interest shareholder 11 12 13 14 of Attorney IMI Ezer Mortgage Insurance 53 512310509 Israel 3648 No Institution Ballot For For For Against Company 54 Harel Pensions and Provident 512205204 Israel 62 No Institution Ballot For For For Against 55 Harel Pensions and Provident 512205204 Israel 30 No Institution Ballot For For For Against 56 Harel Pensions and Provident 512205204 Israel 369 No Institution Ballot For For For Against 57 Harel Pensions and Provident 512205204 Israel 2929 No Institution Ballot For For For Against 58 Harel Pensions and Provident 512205204 Israel 594 No Institution Ballot For For For Against 59 Harel Insurance Company Nostro 520042805 Israel 61032 No Institution Ballot For For For Against 60 Israeli Share Basket Partnership 540247772 Israel 1144034 No Institution Ballot For For For Against Migdal Makefet Pension & 61 512237744 Israel 58768 No Institution Ballot Against For For Against Provident Funds Ltd. Migdal Makefet Pension & 62 512237744 Israel 4472 No Institution Ballot Against For For Against Provident Funds Ltd. Migdal Makefet Pension & 63 512237744 Israel 972 No Institution Ballot Against For For Against Provident Funds Ltd. Migdal Makefet Pension & 64 512237744 Israel 13425 No Institution Ballot Against For For Against Provident Funds Ltd. Migdal Makefet Pension & 65 512237744 Israel 1622 No Institution Ballot Against For For Against Provident Funds Ltd. Migdal Makefet Pension & 66 512237744 Israel 1572859 No Institution Ballot Against For For Against Provident Funds Ltd. 67 Migdal Insurance Company 520004896 Israel 96528 No Institution Ballot Against For For Against Means of ID (Company Place of No. of Personal Type of Item # Item # Item # Item # Name of shareholder voting/ Power No./ID no.) incorporation shares interest shareholder 11 12 13 14 of Attorney 68 Migdal Insurance Company 520004896 Israel 593182 No Institution Ballot Against For For Against 69 Migdal Insurance Company 520004896 Israel 1547487 No Institution Ballot Against For For Against Yozma Pensions for 70 520032566 Israel 23095 No Institution Ballot Against For For Against Independents Meitav‐Dash Provident and 71 51065202 Israel 5875 No Institution Ballot For For For Against Pension Funds Ltd. Meitav‐Dash Provident and 72 51065202 Israel 353 No Institution Ballot For For For Against Pension Funds Ltd. Menorah Mivtachim Pensions 73 512245812 Israel 46869 No Institution Ballot For For For Against Ltd. Menorah Mivtachim Insurance 74 520042540 Israel 12000 No Institution Ballot For For For Against ltd. 75 Clal Insurance Company 520027715 Israel 32109 No Institution Ballot For For For Against 520042540, Menorah Mivtachim Insurance, 76 512790221, Israel 246881 No Institution Ballot For For For Against Provident & Pensions 512245812 Menorah Mivtachim Insurance, 520042540, 77 Israel 764041 No Institution Ballot For For For Against Provident & Pensions 512245812 78 Shomera Insurance Co. Ltd. 510015951 Israel 1809 No Institution Ballot For For For Against Psagot Provident and Pension 79 513765347 Israel