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 Wednesday, December 24th, 2025 at 2:00 p.m. local time, which agenda shall consist of the following matters: 1. Reappointment of the external director, Ms. Roni Meninger, for a third and final term; 2. Reappointment of the external director, Mr. Shlomo Liran, for a third and final term; 3. Granting deeds of exemption to directors and other officers of the Company; 4. Approval of an adaptation grant to Mr. Sharon Goldenberg, the outgoing CEO of the Company.
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.