Safe-T Group Ltd. (hereafter – “the Company”)

 

A notice is hereby given of an annual and special general meeting of the shareholders of the Company to be held on Tuesday, August 8, 2017 at 16:00 at the Company’s offices at 8 Abba Even St., Herzliya, Entrance A, Floor 1. (hereafter – “the general meeting”). An adjourned meeting, if required, shall be held within a week at the same place and at the same time.

 

Suggested resolutions on the general meeting’s agenda:

1.    Discussion of the Company’s periodic report for the year 2016.

2.   Reappointment of the Company’s independent auditor and authorization of the Company’s Board of Directors to determine the auditor’s fees.

3.   The re-appointment of directors currently serving in the Company, who are not external directors.

4.   Approval of the remuneration of Mr. Shahar Daniel, the Company’s CEO.

5.   Approval of policy relating to service and employment terms of the Company’s office holders.

 

Pursuant to the provisions of Section 182(c) to the Companies Law, 1999 and Regulation 3 to the Companies Regulations (Voting Ballot and Position Papers), 2005, the record date fixed for determining the right of a shareholder regarding entitlement to vote at a general meeting is Monday, July 10, 2017 (hereafter – “the record date”).

 

A shareholder, in whose favor a share is registered with a Member of the Stock Exchange and that share is registered in the Company’s shareholders register in the name of the nominee company and who wishes to vote through a voting ballot, will deliver it to the Company or post it to the Company via registered mail, such that the voting ballot arrives to the Company’s registered office up to four (4) hours before the convening of the general meeting, i.e., by 12:00 o’clock on August 8, 2017. A shareholder, who is registered in the Company’s shareholders register and who wishes to vote through a voting ballot, shall deliver it to the Company or post it to the Company via registered mail, such that the voting ballot arrives to the Company’s registered office up to six (6) hours before the convening of the general meeting, i.e., by 10:00 o’clock on August 8, 2017.

 

The final date for Company shareholders to provide the Company with a position paper is ten days prior to the date of the general meeting, i.e. by July 30, 2017.

 

Additional data regarding the general meeting was published in the Company’s immediate report of July 4, 2017 (reference number: 2017-01-056992) on the distribution website of the Securities Authority at: www.magna.isa.gov.il and on the website of the Tel Aviv Stock Exchange Ltd. at www.maya.tase.co.il

 

Sincerely,

 

Safe-T Group Ltd.