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, on Thursday, September 26, 2019 at 11:00 a.m. local time, which agenda shall consist the following matters:
1. To elect Ms. Roni Meninger as an external director on the Board of Directors of the Company.
2. To elect Mr. Shlomo Liran as an external director on the Board of Directors of the Company.
The effective date for entitlement to participate and vote at the said annual general meeting shall be Sunday August 25th 2019 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 September 15th 2019; The last date for submission of voting deed to the Company's registered offices shall be 4 hours before the convening of the meeting. The last date for voting via electronic voting system shall be 6 hours before the convening of the annual meeting. The Company's shareholders may attend and vote in the annual 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 annual 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 August 22th 2019 (reference No. 2019-01-072684) 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 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.