Company: EVGN
Filing Date: 2025-09-30
Form Type: POS AM
Source: 0001178913-25-003429
Chunk: 28

Company: Evogene Ltd.
Filing Date: 2025-09-30
Form: POS AM
Chunk 28
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 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 indemnification and insurance for a breach of the duty of loyalty to the company to the extent 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 committed intentionally or recklessly, excluding a breach arising solely out of the negligent conduct of the office holder; |

| • | an act or omission committed with intent to derive illegal personal benefit; or |

| • | a civil or administrative fine or forfeit levied against the office holder. |

Our articles of association permit us to exculpate, indemnify and insure our office holders to the fullest extent permitted or to be permitted by the Companies Law and the Israeli Securities Law. Under the Companies Law, exculpation, indemnification and insurance for office holders in a public company must be approved by the compensation committee and the board of directors, and, with respect to certain office holders or under certain circumstances, also by the shareholders. We have obtained the foregoing approvals with respect to our office holders, and have entered into agreements with each of our office holders exculpating them to the fullest extent permitted by law and by our articles of association, and undertaking to indemnify them to the fullest extent permitted by law and our articles of association. This indemnification is limited to events determined as foreseeable by the board of directors based on our activities, and to an amount or according to criteria determined by the board of directors as reasonable under the circumstances. The maximum indemnification amount