Exhibit 99.3
 
2017 Annual General Meeting of Shareholders
 
ELLOMAY CAPITAL LTD.
 
9 Rothschild Boulevard, 2nd Floor
Tel-Aviv 6688112, Israel
September 14, 2017,
2:00 p.m., Israel time
 
Please Be Sure To Mark, Sign, Date and Return Your Proxy Card
in the Envelope Provided
 
▲ FOLD HERE • DO NOT SEPARATE • INSERT IN ENVELOPE PROVIDED ▲
   PROXY CARD
 
ELLOMAY CAPITAL LTD.
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 14, 2017
 
The undersigned, a shareholder of Ellomay Capital Ltd., an Israeli company (the "Company"), revoking any previous proxies, does hereby appoint Kalia Weintraub and Ori Rosenzweig (each of them, or any substitute, hereinafter, the "Proxy"), or either one of them, with the full power of substitution, and hereby authorizes the Proxy to represent and to vote, as designated on the reverse side, all ordinary shares, NIS 10.00 nominal value per share, of the Company which the undersigned is entitled to vote at the Annual General Meeting of Shareholders of the Company to be held at the offices of the Company at 9 Rothschild Boulevard, 2nd Floor, Tel-Aviv 6688112, Israel, on Thursday, September 14, 2017, at 2:00 p.m., Israel time (the "Meeting"), and any adjournment(s) or postponement(s) thereof.
 
WHEN PROPERLY MARKED AND EXECUTED, THIS PROXY WILL BE VOTED IN THE MANNER DIRECTED HEREIN. IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED "FOR" THE PROPOSALS SET FORTH HEREIN. PLEASE NOTE THAT YOU ARE REQUIRED TO INDICATE WHETHER OR NOT YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST, AS THE CASE MAY BE, IN CONNECTION WITH THE APPROVAL OF PROPOSALS 2A AND 3A BY MARKING ITEMS 2B AND 3B, WHETHER YOU VOTE FOR OR AGAINST SUCH PROPOSALS. IF YOU FAIL TO MARK ITEMS 2B OR 3B, YOUR VOTE WILL NOT BE COUNTED WITH RESPECT TO PROPOSALS 2A OR 3A, AS APPLICABLE, WHETHER OR NOT A VOTE WITH RESPECT TO SUCH PROPOSALS IS MARKED. IF YOU PROPERLY MARK ITEMS 2B AND 3B AND NO DIRECTION IS MADE UNDER THE RELEVANT PROPOSALS, THIS PROXY WILL BE VOTED "FOR" THE RELEVANT UNDIRECTED PROPOSALS. FOR THE FULL TEXT OF EACH RESOLUTION SEE THE RELEVANT ITEM IN THE PROXY STATEMENT.

With respect to any additional matters as may properly come before the Meeting and any adjournment or postponement thereof, said Proxy will vote in accordance with the recommendation of the Company's Board of Directors.
 
(Continued, and to be marked, dated and signed, on the other side)

 
YOUR VOTE IS IMPORTANT. PLEASE VOTE TODAY.
 
 
 
ELLOMAY CAPITAL LTD.
2017 Annual General Meeting
of Shareholders

September 14, 2017
2:00 p.m., Israel time

This Proxy is Solicited On Behalf
Of The Board Of Directors
 
 
Please mark
your votes
like this
x
 
1.
To reelect four members of the Board of Directors to hold office until the next annual general meeting of shareholders and until their respective successors are duly elected and qualified. The nominees are:
   NOMINEES:              
   
FOR
AGAINST ABSTAIN  
FOR
AGAINST ABSTAIN
 
 (01) Shlomo Nehama
o o o
(03) Hemi Raphael
o o o
   
FOR
AGAINST ABSTAIN  
FOR
AGAINST ABSTAIN
     
 (02) Ran Fridrich
o o o (04) Anita Leviant o o o
 
 
▲ FOLD HERE  DO NOT SEPARATE  INSERT IN ENVELOPE PROVIDED ▲
 
   
FOR
AGAINST ABSTAIN
2A.
To reelect Mordechai Bignitz as external director for an additional three-year term.
o o o
   
YES
NO
 
2B.
In connection with Proposal 2A, please indicate whether you are a controlling shareholder or have a personal interest in the Proposal (excluding a personal interest that is not related to a relationship with a controlling shareholder) and, if you indicate YES, please provide details.
o o  
   
FOR
AGAINST ABSTAIN
3A.
To approve the compensation of Mordechai Bignitz, the external director nominee.
o o o
   
YES
NO
 
3B.
In connection with Proposal 3A, please indicate whether you are a controlling shareholder or have a personal interest in the Proposal (excluding a personal interest that is not related to a relationship with a controlling shareholder) and, if you indicate YES, please provide details.
o o  
   
FOR
AGAINST ABSTAIN
4.
To reappoint Somekh Chaikin, a member of KPMG International, as the independent auditors of the Company for the fiscal year ending December 31, 2017, and until the next annual general meeting of shareholders, and that the Board of Directors, following the approval of the Audit Committee, be, and it hereby is, authorized to approve the payment of fees of said independent auditors, considering the volume and nature of their services.
o o o
 
 
CONTROL NUMBER 
 
 
 
 
Signature______________________________________________ Signature______________________________________________ Date_______________, 2017.
 
Your signature should appear the same as your name appears hereon. In signing as attorney, administrator, executor, trustee or guardian, please indicate the capacity in which signing. If two or more persons are joint owners of a share, this instrument must be executed by the person who is registered first in the Company’s Register of Members. When a proxy is given by a corporation, it should be signed by an authorized officer using the corporation’s full name and the corporate seal, if any, affixed. When a proxy is given by a partnership, it should be signed by an authorized person using the partnership’s full name. PLEASE MARK, DATE, SIGN AND RETURN THE PROXY CARD PROMPTLY USING THE SELF-ADDRESSED ENVELOPE ENCLOSED.