Immediate Release
MAYTRONICS LTD.
(The “Company”)
Notice of Special Shareholders Meeting
Notice is hereby given that Special Shareholders Meeting of Maytronics Ltd. will be held at Maytronics's offices at Kibbutz Yizre'el 1935000, Israel or by electronic means on Tuesday, February 3rd, 2026 at 2:00 p.m. local time, which agenda shall consist of the following matters:
1. Renewal of the Company’s Compensation Policy;
2. Increase of the Company’s authorized share capital and amendment of the Company’s Articles accordingly;
3. Approval of an adjustment grant for Mr. Sharon Goldenberg, the company's outgoing CEO.
This is a translation-for-convenience of the Hebrew Notice of Annual Shareholders Meeting. Only the Hebrew version of this document, as published on Company's website, shall be deemed as a binding notice.