Azorim Investments in Development and Construction Ltd. ("the company")
The company hereby announces the convening of a special general meeting of the company's shareholders, which will be held on Tuesday, 6. 9.2016, at 15:00, at the offices of the company, 32 Arnia St., Tel Aviv. If a quorum is not present, the meeting will be postponed and will take place on Tuesday, 13.9.2016, and will be held at the same time and same place. On the agenda: approval of the terms of office of the Chairman of the Board of Directors, Mr. Chaim (Hersh) Friedman. The effective date for determining the right to vote is Tuesday, 8. 9.2016, at the close of trading on the TASE. The deadline for submitting written proxy to a shareholder registered in the shareholders register is up to 6 hours prior to the convening of the meeting, namely: 6.9.2016 until 09:00, and unregistered shareholder is up to 4 hours prior to the convening of the meeting, namely: 6.9.2016, until 11:00. The deadline for voting on the electronic voting system is up to 6 hours before the meeting, i.e. 6.9.2016, until 09:00. The deadline for submitting a statement of position to the Company by a shareholder is up to 10 days before the meeting, i.e. 28.8.2016. A position document which includes the reaction of the Board can be submitted no later than 5 days before the meeting, i.e. 1.9.2016. For further information about the meeting, please review the report convening the meeting dated 31.7.2016 (Reference No. 2016-01-093688) on the website of the Tel-Aviv Stock Exchange Ltd. maya.tase.co.il and on the distribution website of the Israel Securities Authority www.magna.isa.gov.il.