Company: ENTXW
Filing Date: 2025-06-05
Form Type: DEF 14A
Source: 0001178913-25-002111
Chunk: 79

Company: Entera Bio Ltd.
Filing Date: 2025-06-05
Form: DEF 14A
Chunk 79
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 solicit proxies by personal interview, telephone, facsimile, email or other method without extra compensation for that activity. We may also retain an independent contractor to assist in the solicitation of proxies. If retained for such services, we will pay the related costs. We may reimburse the reasonable charges and expenses of brokerage houses or other nominees or fiduciaries for forwarding proxy materials to, and obtaining authority to execute proxies from, beneficial owners for whose accounts they hold Ordinary Shares. STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 In accordance with Section 60(b) of the Israeli Companies Law, shareholders are invited to discuss the audited Consolidated Financial Statements of the Company for the year ended December 31, 2024. The 2024 Annual Report, including our audited Consolidated Financial Statements, is available on the Investors section of our website, at https://investors.enterabio.com. as well as at www.voteproxy.com. No vote is required regarding this item. OTHER BUSINESS The Board knows of no other business to be brought before the Annual Meeting. If, however, any other business should properly come before the Annual Meeting, the persons named as proxies will vote in their discretion as they may deem appropriate.

|              | By order of the Board of Directors, |
|              | /s/ Gerald Lieberman                |
|              | Gerald Lieberman                    |
|              | Chairman of the Board               |
| June 5, 2025 |                                     |

Entera Bio Ltd. | 2025 Annual Meeting Proxy Statement 50 APPENDIX A ENTERA BIO LTD. DIRECTORS AND OFFICERS COMPENSATION POLICY

| 1. | PURPOSE |

This document is designed to determine, describe and detail the policy of Entera Bio Ltd. (the “ Company”) with respect to the Terms of Office and Employment of the Company's Office Holders (as defined hereunder), its components and the manner in which they are determined, inter alia, in accordance with the provisions of the Israeli Companies Law, 5759-1999, or " Companies Law" (the “ Compensation Policy” or “ Policy”).

| 2. | DEFINITIONS |

“ Office Holders” - as such term is defined under the Companies Law, including members of the Company's board of directors, or the Company's general manager, chief executive officer (CEO), a deputy chief officer, chief financial officer, and any person holding such position in the Company,