(i)
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that the CEO Grants, as described in Proposal 5 in the proxy statement attached as Exhibit 99.1 to the Initial 6-K (the “Proxy Statement”), will vest over a period of four years, whereby
25% of the options will vest upon the first anniversary of the CEO Grants, and subsequently 6.25% of the options will vest on a quarterly basis during the three years thereafter; and
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(ii)
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that the proposed amendment to Article 56, as described in Proposal 7 in the Proxy Statement, has been withdrawn, and therefore the approval of Proposal 7 by the shareholders will include
all amendments described Proposal 7 in the Proxy Statement except for the amendment to Article 56.
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CAESARSTONE LTD.
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Date: October 13, 2023
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By:
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/s/ Ron Mosberg
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Name: Ron Mosberg
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Title: General Counsel & Corporate Secretary
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