Notice of Special Shareholders Meeting
Notice is hereby given that a Special Shareholders Meeting of Maytronics Ltd. will be held at Maytronics's offices at Kibbutz Yizre'el 1935000, Israel or by electronic means on Thursday, September 2nd, 2021 at 1:00 p.m. local time, which agenda shall consist of the following matters:
1. Amendment of Company's compensation plan.
2. Engagement with Company's indirect controlling shareholder in an agreement to establish and lease a campus for Company's offices in Kibbutz Yizre'el.
3. Re-election of the current incumbent members of the Board of Directors (except for the external directors, whose term of service shall continue in accordance with the provisions of the law).
The effective date for entitlement to participate and vote at the said general meeting shall be Monday August 2nd 2021 at the end of the trade day at the Tel Aviv Stock Exchange. The last date for submission of position statements to the Company shall be Monday August 23th 2021; The last date for voting via electronic voting system shall be 6 hours before the convening of the general meeting. The Company's shareholders may attend and vote in the general meeting personally or by proxy who was lawfully authorized to vote, provided that such power of attorney has been submitted to the Company's registered offices, no later than 48 hours prior to the time set for general meeting convention.
Further information regarding the matters on the agenda of the meeting may be found in the immediate report published by the Company on July 28th 2021 (reference No. 2021-01-124086) which may be found at the Tel Aviv Stock Exchange Ltd.'s Website http://maya.tase.co.il and at Israel Securities Authority's distribution site http://www.magna.isa.gov.il.
The Company will consider the possibility of holding the meeting by electronic means, in accordance with Israel securities authority notification as of March 16, 2020. An appropriate notice will be provided if required.
This is a translation-for-convenience of the Hebrew Notice of Special Shareholders Meeting. Only the Hebrew version of this document, as published on Company's website, shall be deemed as a binding notice.