• Notice re the convening of a General Assembly

A notice is hereby given regarding the convening of the Maman – Cargo Terminals Ltd. (the “Company”) Shareholders’ General Assembly, to be convened on Thursday, June 30, 2016 at 10:00 at the Company’s offices on 5 Lev Pesach St. North Industrial Area Lod (the “Assembly”).

The agenda of the Assembly will include: (a) Discussion of the Company’s financial statements and its Board of Directors report for 31.12.2015; (b) The re-appointment of the Company’s accountants, PwC Israel, and authorization of the Board of Directors to decide their compensation, as well as updating the General Assembly with regards to the compensation of the auditing accountant for 2015; (c) Extension of the service of the current Directors (excepting external Directors); (d) Appointment of Mr. Arie Weintraub as a Director of the Company and approval of his compensation terms; (e) Approval of compensation policy for the Company, including authorization of the relevant entities to decide the grant amounts and performance of actual payment to the Chairman of the Company’s Board and the Company’s CEO, all in accordance with the instructions of the compensation policy. The immediate report regarding the convening of an annual and special General Assembly of Shareholders of the Company was published on Sunday, May 22, 2015 (confirmation no. 2016-01-030204) on the Israeli Securities Authority’s website www.magna.isa.gov.il and on the website of the Tel Aviv Stock Exchange Ltd. www.maya.tase.co.il. The date for determining the Shareholder’s right to participate and vote in the General Assembly is the end of the trade of the Company’s stocks in the stock exchange on Thursday June 2, 2016 (the “Effective Date”). The last date for the issuance of position papers is on Monday, June 20, 2016. The last date for the issuance of written votes for the Company is Thursday, June 30, 2016 at 6:00am. The last date for voting using the electronic voting system is Thursday, June 30, at 4:00am.


Maman – Cargo Terminals Ltd.