ODDITY Tech Ltd. Annual General Meeting of Shareholders

ODDITY Tech Ltd. is holding its Annual General Meeting of Shareholders on July 29, 2026. Shareholders of record as of June 22, 2026, are eligible to vote. The meeting agenda includes the re-appointment of Kost Forer Gabbay & Kasierer as the independent registered public accounting firm, the re-election of Oran Holtzman as a Class III director, the re-election of Ohad Chereshniya as an external director, and the approval of Lihi Holtzman's terms of employment. The board of directors recommends voting in favor of all proposals. Detailed information regarding voting procedures, shareholder rights, and corporate governance is provided. The company is a foreign private issuer and a controlled company under Nasdaq listing standards.