Company: EVGN
Filing Date: 2025-03-28
Form Type: POS AM
Source: 0001178913-25-001096
Chunk: 29

Company: Evogene Ltd.
Filing Date: 2025-03-28
Form: POS AM
Chunk 29
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 imposed upon him or her as a substitute for the criminal proceeding as a result of such investigation or proceeding, or, if such financial liability was imposed, it was imposed with respect to an offense that does not require   
 proof of criminal intent; and (ii) in connection with a monetary sanction; and                                                                                                                                                                   |

| • | reasonable litigation expenses, including attorneys’ fees, incurred by the office holder or imposed by a court in proceedings instituted against him or her by the                                                              
 company, on its behalf, or by a third party, or in connection with criminal proceedings in which the office holder was acquitted, or as a result of a conviction for an offense that does not require proof of criminal intent. |

Under the Companies Law and the Israeli Securities Law 5728-1968, or the Israeli Securities Law, a company may insure an office holder against the following liabilities incurred for acts performed by him or her as an office holder if and to the extent provided in the company’s articles of association:

| • | a breach of the duty of loyalty to the company, provided that the office holder acted in good faith and had a reasonable basis to believe that the act would not harm the 
 company;                                                                                                                                                                  |

| • | a breach of duty of care to the company or to a third party, to the extent such a breach arises out of the negligent conduct of the office holder; and |

| • | a financial liability imposed on the office holder in favor of a third party. |

Under our articles of association, we may insure and indemnify an office holder against the aforementioned liabilities as well as the following liabilities:

| • | any breach of duty of care to us or to a third party; |

| • | any other action which is permitted by law to insure an office holder against; |

| • | any expenses incurred and/or paid by the office holder in connection with an administrative enforcement procedure under any applicable law, including the Efficiency of                                                                    
 Enforcement Procedures in the Securities Authority Law (legislation amendments), 5771-2011, and the Israeli Securities Law, which we refer to as an Administrative Enforcement Procedure, and including reasonable litigation expenses and 
 attorney fees; and                                                                                                                                                                                                                         |

| • | any financial liability in favor of a victim of a felony pursuant to Section 52ND of the Israeli Securities Law. |

Under the Companies Law, a company may not indemnify, exculpate or insure an office holder against any of the following:

| • | a breach of the duty of loyalty, except for indemn