Company: SVREW
Filing Date: 2025-06-24
Form Type: DRS
Source: 0001213900-25-057237
Chunk: 44

Company: SaverOne 2014 Ltd.
Filing Date: 2025-06-24
Form: DRS
Chunk 44
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) requires the approval described above under “Management — Fiduciary duties and approval
of related-party transactions — Approval of related-party transactions.” Certain transactions with respect to remuneration
of our office holders and directors require further approvals described above under “Management — Fiduciary duties and approval
of related-party transactions — Director and officer compensation.” Under our Articles of Association, any change to the rights
and privileges of the holders of any class of our shares requires a simple majority of the class so affected (or such other percentage
of the relevant class that may be set forth in the governing documents relevant to such class), in addition to the ordinary majority vote
of all classes of shares voting together as a single class at a shareholder meeting. Another exception to the simple majority vote requirement
is a resolution for the voluntary winding up, or an approval of a scheme of arrangement or reorganization, of the company pursuant to
Section 350 of the Companies Law, which requires the approval of holders of 75% of the voting rights represented at the meeting, in person,
by proxy or by voting deed and voting on the resolution.

Access to corporate records

Under the Companies Law, shareholders
are entitled to access to minutes of our general meetings, our shareholders register and principal shareholders register, our Articles
of Association, our financial statements and any document that we are required by law to file publicly with the Israel Securities Authority.
In addition, shareholders may request any document related to an action or transaction requiring shareholder approval under the related-party
transaction provisions of the Companies Law. We may deny this request if we believe it has not been made in good faith or if such denial
is necessary to protect our interest or protect a trade secret or patent.

Shareholder duties

Under the Companies Law, a
shareholder has a duty to act in good faith and customary manner toward the company and other shareholders and to refrain from abusing
its power in the company. This duty applies, among other things, when voting at a meeting of shareholders on an amendment to the articles
of association, an increase of the authorized share capital, a merger or certain related-party transactions.

In addition, certain shareholders
have a duty of fairness toward the company. These shareholders include any controlling shareholder, any shareholder that knows that it
possesses the power to determine the outcome of a shareholder vote and any shareholder who, under our Articles of Association, has the
power to appoint or to prevent the appointment of a director or officer of the company or to exercise another power with respect