Corporate/trust instrument (EFTA01380319)

independent non-executive directors are not already members of the Mobileye Board) to replace certain resigning members of the Mobileye Board (the "Governance Resolutions"): (d) adopt one or more resolutions to (i) amend the articles of association of Mobileye, including to convert Mobileye from a public limited liability company (naamloze vennootschap or N.V.) to a private company with limited liability (beslolen vennootschap met beperkie aansprakelijkheid or B. V.) under Dutch law, with s