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OPTIBASE LTD. THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 30 2015 KNOW ALL PERSONS BY THESE PRESENTS that the undersigned hereby constitutes and appoints Amir Philips and Yakir Ben-Naim and each of them as agent and proxy for the undersigned with full power of substitution to vote with respect to all of the Ordinary Shares of Optibase Ltd. Re-election of Alex Hillman to the Company s board of directors. FOR AGAINST...
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