(i)
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Notice and Proxy Statement with respect to the Meeting to be held on September 19, 2024, describing the proposals to be
voted upon at the Meeting, the procedure for voting in person or by proxy at the Meeting and various other details related to the Meeting.
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(ii)
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Proxy Card whereby holders of ordinary shares of the Company may vote at the Meeting without attending in person.
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Exhibit
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Description
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CAESARSTONE LTD.
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Date: August 8, 2024
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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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