Notice of Annual Shareholders Meeting
Notice is hereby given that the 2016 Annual Shareholders Meeting of Maytronics Ltd. will be held at Maytronics' offices at Kibbutz Yizre'el 1935000, Israel, on Tuesday, May 10, 2016 at 2:00 p.m. local time, which agenda shall consist of the following matters:
The effective date for entitlement to participate and vote at the said annual general meeting shall be Thursday April 7, 2016 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 May 1, 2016. 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 proxy was submitted to the Company's registered offices, no later than 48 hours prior to the time set for the 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 March 31, 2016 (reference No. 2016 -01-021168) which may be found at the Tel Aviv Stock Exchange Ltd.'s Website http://maya.tase.co.il and at Israel Security Authority's distribution site http://www.magna.isa.gov.il.
This is a translation-for-convenience of the Hebrew Notice of Annual Shareholders Meeting. Only the Hebrew version of this document shall be deemed as a binding notice.