In accordance with the company regulations (notice of general meeting and general meeting in a public company), 2000 Almogam Holdings Ltd. ("the company") hereby announces the convening of a special meeting. . .

Notice regarding the convening of a special meeting

In accordance with the company regulations (notice of general meeting and general meeting in a public company), 2000-2000 Almogam Holdings Ltd. (“the company”) hereby announces a meeting Special meeting on Tuesday, February 13, 2024, at 11:30 a.m., at the company’s offices, 2 Hatish St., Tirat HaCarmel.

On the agenda of the meeting is the reappointment of Mr. Israel Savion as an external director. Everything as detailed in the meeting summons report dated January 7, 2024 (reference number: 2024-01-003106)
If the meeting is postponed, it will be held on Tuesday, February 20, 2024, at the same time. The deadline for determining the shareholders’ right to vote in the general meeting, as stated in section 182 of the Companies Law, 5599-1999 (the “Companies Law”), is Monday, January 15, 2024 (the “determining date”).

The document appointing a voter (“the letter of appointment”) will be drawn up in writing and signed by the appointer, and if the appointer is a corporation, it will be signed in the manner that binds the corporation. The appointment letter will be deposited at the company’s offices at least 48 hours before the start of the meeting or the adjourned meeting, as the case may be.

The website address of the Securities Authority and the Tel Aviv Stock Exchange Ltd., where you can find the text of the voting document and the position notices as defined in section 88 of the Companies Law, are as follows : The Securities Authority’s distribution website: http://www.magna.isa.gov.il/ (hereinafter: “Distribution Site”); Tel Aviv Stock Exchange Ltd. website: http://maya.tase.co.il/.

Voting in writing will be done using the second part of the voting document, which is attached to the immediate report. The voting document and the documents to be attached to it (“the attached documents”), as detailed in the voting document, must be submitted to the company’s offices up to 4 hours before the date of the meeting. For this matter, the “date of invention” is the date when the voting record and the attached documents arrived at the company’s offices. An unregistered shareholder (that is, a person whose shares are registered with a stock exchange member and those shares are included among the shares registered in the shareholders’ register in the name of a company for records) is also entitled to vote by means of an electronic voting document that will be delivered to the company in the electronic voting system up to 6 hours before the date of the meeting. The deadline for submitting position notices to the company is up to 10 days before the date of the meeting.

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