Caesarstone Announces Annual General Meeting of Shareholders

• Caesarstone will hold its annual general meeting on November 25, 2026, at its offices in Kibbutz Sdot-Yam, Israel.
• Shareholders will vote on increasing shares reserved for incentive stock options under the 2020 Share Incentive Plan from 3,500,000 to 5,500,000.
• A proposed three-year compensation policy would allow equity-paid special bonuses and limit the 10% dilution cap to executive officers and directors.
• The agenda includes director elections, three-year external director appointments and grants of 3,750 options to each of seven director nominees.
• Other proposals cover Eran Cohen's employment as ROW Sales Director at NIS 36,000 monthly and the independent auditors' reappointment.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Caesarstone Ltd. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001178913-26-004993), on November 03, 2026, and is solely responsible for the information contained therein.