A share holders meeting will be held at 10am on October 18th, 2012, at the company’s offices. Should there be no legal quorum; the meeting will be adjourned to the same time and place the following week. On the agenda for the meeting will be the appointment of Dr. Einat Zisman to the company's board of directors. Proxies may be sent up to 72 hours prior to the meeting and can be obtained on the Tel-Aviv stock exchange websites (www.maya.tase.co.il or www.magna.isa.gov.il ) or directly from the company.
For any questions or clarifications regarding this issue please contact the company's representatives in this matter at the law offices of Ephraim Abramson & Co. 2 Beitar Street, Jerusalem 93386 Israel, Telephone: +972-2-565-4000, Facsimile: +972-2-565-4001