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 Tuesday, January 18, 2022, at 2:00 p.m. local time, which agenda shall consist of the following matters:
1. Approval of the terms of retirement of Mr. Eyal Tryber, the Company’s outgoing CEO.
2. Approval of the terms and conditions of employment of Mr. Sharon Goldenberg, the Company’s appointed CEO.
3. Appointment of Mrs. Shirith Kasher to serve as an independent director on Company’s Board of Directors.
4. Approval of engagement with Company’s indirect controlling shareholder in a manpower agreement.
The effective date for entitlement to participate and vote at the said general meeting shall be Sunday December 19th 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 Sunday January 9th 2022; 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 December 8th 2021 (reference No. 2021-01-177837) 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 the Special Shareholders Meeting. Only the Hebrew version of this document, as published on Company's website, shall be deemed as a binding notice.