<SEC-DOCUMENT>0001213900-22-045212.txt : 20220808
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<ACCEPTANCE-DATETIME>20220808080310
ACCESSION NUMBER:		0001213900-22-045212
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		18
CONFORMED PERIOD OF REPORT:	20220804
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20220808
DATE AS OF CHANGE:		20220808

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Ondas Holdings Inc.
		CENTRAL INDEX KEY:			0001646188
		STANDARD INDUSTRIAL CLASSIFICATION:	RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-39761
		FILM NUMBER:		221142615

	BUSINESS ADDRESS:	
		STREET 1:		411 WAVERLEY OAKS ROAD
		STREET 2:		SUITE 114
		CITY:			WALTHAM
		STATE:			MA
		ZIP:			02452
		BUSINESS PHONE:		6314187044

	MAIL ADDRESS:	
		STREET 1:		411 WAVERLEY OAKS ROAD
		STREET 2:		SUITE 114
		CITY:			WALTHAM
		STATE:			MA
		ZIP:			02452

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ZEV VENTURES INC.
		DATE OF NAME CHANGE:	20150624
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>UNITED STATES<br />
SECURITIES AND EXCHANGE COMMISSION<br />
Washington, D.C. 20549</b></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>CURRENT REPORT<br />
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#160;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#160;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</p>

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<p style="margin-top: 0; margin-bottom: 0">&#160;</p>

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<p style="margin-top: 0; margin-bottom: 0">&#160;</p>

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<p style="margin-top: 0; margin-bottom: 0">&#160;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">Securities registered pursuant to Section 12(b) of
the Act:</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&#160;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">Emerging growth company <span id="xdx_900_edei--EntityEmergingGrowthCompany_c20220804__20220804_zz0phGQJKVIg"><ix:nonNumeric contextRef="From2022-08-04to2022-08-04" format="ixt:booleanfalse" name="dei:EntityEmergingGrowthCompany">&#9744;</ix:nonNumeric></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If an emerging growth company, indicate by checkmark
if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act. &#9744;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 58.5pt; text-align: justify; text-indent: -58.5pt"><b>&#160;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 58.5pt; text-align: justify; text-indent: -58.5pt"><b></b></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 58.5pt; text-align: justify; text-indent: -58.5pt"><b>&#160;</b></p>


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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><b>&#160;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><b>Item 1.01. Entry into a Material Definitive Agreement.</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">On August 4, 2022, Ondas Holdings
Inc. (the &#8220;Company&#8221; or &#8220;Ondas&#8221;) entered into an Agreement of Merger (the &#8220;Agreement&#8221;) with Talos Ltd.
(or such other name as shall be approved by the Israeli Registrar of Companies), an Israeli company in formation as a wholly owned subsidiary
of the Company (&#8220;Merger Sub&#8221;), and AIROBOTICS Ltd., an Israeli publicly traded company on the Tel Aviv Stock Exchange and
a leading Israeli developer of autonomous unmanned aircraft systems and automated data analysis and visualization platforms (&#8220;Airobotics&#8221;).</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Agreement provides that,
upon the terms and subject to the conditions set forth in the Agreement, and in accordance with the Companies Law 5759-1999 of the State
of Israel (together with the rules and regulations thereunder), Merger Sub shall be merged with and into Airobotics, and Airobotics will
continue as a wholly owned subsidiary of the Company (the &#8220;Merger&#8221;). At the closing of the Merger, upon the terms and subject
to the conditions set forth in the Agreement, each ordinary share of Airobotics issued and outstanding immediately prior to the closing
of the Merger (other than shares owned by Airobotics or its subsidiaries (dormant or otherwise) or by the Company or Merger Sub) shall
be exchanged for and converted into the right to receive 0.16806 of a fully paid and nonassessable share of the Company common stock without
interest and subject to applicable tax withholdings (&#8220;Merger Consideration&#8221;). All fractional shares of the Company common
stock that would otherwise be issued to a holder of Airobotics ordinary shares as part of the Merger Consideration will be rounded up
to the nearest whole share based on the total number of shares of the Company's common stock to be issued to such holder of Airobotics
ordinary shares.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Each of the Company, Merger
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subject to various closing conditions, including (a) the requisite regulatory approvals being obtained; (b) the absence of any applicable
order (whether temporary, preliminary or permanent) in effect which prohibits the consummation of the Merger; (c) the absence of any law
of any governmental authority of competent jurisdiction prohibiting the consummation of the Merger; and (d) Airobotics obtaining the requisite
stockholder approval. The Agreement contains customary termination rights for both the Company and Airobotics. Both the Company and Airobotics
have the right to terminate the Agreement if the closing of the Merger does not occur on or before January 15, 2023.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Merger is expected to
close in the second half of 2022.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The foregoing description of
the Agreement does not purport to be complete and is qualified in its entirety by the full text of the Agreement, a copy of which is attached
hereto as Exhibit 2.1, and is incorporated herein by reference.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><b>&#160;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Also, on August 8, 2022, the
Company and Airobotics issued a joint press release announcing the signing of the Agreement. A copy of the joint press release is attached
hereto as Exhibit 99.1, and is incorporated herein by reference.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><b>&#160;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><b>Item 7.01. Regulation FD Disclosure.</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><span style="background-color: white">Also,
on August 8, 2022, Airobotics filed an immediate report with the Israel Securities Authority and The Tel Aviv Stock Exchange Ltd. disclosing
the signing of the Agreement (the &#8220;Immediate Report&#8221;). The Company is furnishing an English translation of the Immediate Report
with this Current Report on Form 8-K to provide its stockholders with substantially the same information as the Airobotics stockholders.</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The information in this Item
7.01 (including Exhibit 99.2) is being furnished and shall not be deemed to be filed for purposes of Section 18 of the Securities Exchange
Act of 1934, as amended (the &#8220;Exchange Act&#8221;), or otherwise be subject to the liabilities of that section, nor shall it be
deemed to be incorporated by reference in any filing under the Securities Act of 1933, as amended (the <span style="background-color: white">&#8220;</span>Securities
Act<span style="background-color: white">&#8221;</span>), or the Exchange Act.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><b>No Offer or Solicitation</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This communication shall not
constitute an offer to sell or the solicitation of an offer to buy any securities, nor shall there be any sale of securities in any jurisdiction
in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any such
jurisdiction. No offering of securities shall be made except by means of a prospectus meeting the requirements of Section 10 of the Securities
Act.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><b>Important Additional Information Will be Filed
with the SEC</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Ondas will file with the SEC
a registration statement on Form S-4, which will include a prospectus of Ondas. INVESTORS ARE URGED TO CAREFULLY READ THE REGISTRATION
STATEMENT AND OTHER RELEVANT DOCUMENTS TO BE FILED WITH THE SEC IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN
IMPORTANT INFORMATION ABOUT ONDAS, AIROBOTICS, THE PROPOSED ACQUISITION AND RELATED MATTERS. Investors will be able to obtain free copies
of the registration statement and other documents filed with the SEC through the website maintained by the SEC at www.sec.gov and on Ondas&#8217;
website at&#160;https://ir.ondas.com.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</p>


<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><b>Forward-Looking Statements</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Statements made in this report
that are not statements of historical or current facts are &#8220;forward-looking statements&#8221; within the meaning of the Private
Securities Litigation Reform Act of 1995 or as defined in the Israeli Securities Law 5728 &#8211; 1968. We caution readers that forward-looking
statements are predictions based on Ondas&#8217; and Airobotics&#8217; current expectations about future events. Examples of forward-looking
statements include, among others, statements regarding the proposed acquisition, including the benefits and timing of the proposed acquisition.
These forward-looking statements are not guarantees of future performance and are subject to risks, uncertainties and assumptions that
are difficult to predict. Ondas&#8217; and Airobotics&#8217; actual results, performance, or achievements could differ materially from
those expressed or implied by the forward-looking statements as a result of a number of factors, including (1) the inability to complete
the proposed acquisition, including due to a failure to obtain third party consents, or satisfy other closing conditions; (2) the risk
that the proposed acquisition disrupts current plans and operations as a result of the announcement and consummation of the proposed acquisition;
(3) the ability to recognize the anticipated benefits of the proposed acquisition, which may be affected by, among other things, the ability
of management to integrate the combined company&#8217;s business and operation, and the ability of the parties to retain key employees;
(4) costs related to the proposed acquisition; and (5) with respect to Ondas, the other risks and uncertainties discussed under the heading
&#8220;Risk Factors&#8221; discussed under the caption &#8220;Item 1A. Risk Factors&#8221; in Part I of Ondas&#8217; most recent Annual
Report on Form 10-K or any updates discussed under the caption &#8220;Item 1A. Risk Factors&#8221; in Part II of Ondas&#8217; Quarterly
Reports on Form 10-Q and in Ondas&#8217; other filings with the SEC and with respect to Airobotics, Section 27 in Chapter A of the Airobotics
Periodic Report for 2021 as published in the Israeli Securities Authority&#8217;s Magna System on March 30, 2022. We undertake no obligation
to publicly update or revise any forward-looking statements, whether as a result of new information, future events or otherwise that occur
after that date, except as required by law.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><b>&#160;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><b>Item 9.01.</b>&#160;<b>Financial Statements and
Exhibits</b>.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d) Exhibits</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&#160;</p>

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    <td style="border-bottom: black 1.5pt solid; width: 89%; text-align: justify"><span style="font-size: 10pt"><b>Description</b></span></td></tr>
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    <td style="text-align: justify"><span style="font-size: 10pt">2.1*</span></td>
    <td style="text-align: left">&#160;</td>
    <td style="text-align: justify"><a href="ea163873ex2-1_ondas.htm"><span style="font-size: 10pt">Agreement of Merger, dated as of August 4, 2022.</span></a></td></tr>
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    <td style="text-align: justify"><span style="font-size: 10pt">99.1</span></td>
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    <td style="text-align: justify"><a href="ea163873ex99-1_ondas.htm"><span style="font-size: 10pt">Press release, dated August 8, 2022.</span></a></td></tr>
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    <td style="text-align: justify"><span style="font-size: 10pt">99.2**</span></td>
    <td style="text-align: left">&#160;</td>
    <td style="text-align: justify"><span style="font-size: 10pt"><a href="ea163873ex99-2_ondas.htm">English translation of Immediate Report, dated August 8, 2022, issued by Airobotics.</a></span></td></tr>
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    <td style="text-align: justify"><span style="font-size: 10pt">104</span></td>
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<p style="margin-top: 0; margin-bottom: 0">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.25in; text-align: left">*</td><td style="text-align: justify">Schedules have been omitted pursuant to Item 601(a)(5) of
Regulation S-K. The registrant hereby undertakes to furnish copies of any of the omitted schedules upon request by the U.S. Securities
and Exchange Commission (&#8220;SEC&#8221;).</td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.25in; text-align: left">**</td><td style="text-align: justify">Furnished herewith.</td>
</tr></table>

<p style="margin-top: 0; margin-bottom: 0">&#160;</p>

<p style="margin-top: 0; margin-bottom: 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>SIGNATURES</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>&#160;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.</p>

<p style="margin-top: 0; margin-bottom: 0">&#160;</p>

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    <td style="text-align: justify"><span style="font-size: 10pt">Date: August 8, 2022</span></td>
    <td colspan="2" style="text-align: justify"><span style="font-size: 10pt">ONDAS HOLDINGS INC.</span></td></tr>
  <tr style="vertical-align: top">
    <td style="text-align: justify; width: 60%">&#160;</td>
    <td style="text-align: justify; width: 4%">&#160;</td>
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  <tr style="vertical-align: top">
    <td style="text-align: justify">&#160;</td>
    <td style="text-align: justify"><span style="font-size: 10pt">By: &#160;</span></td>
    <td style="border-bottom: Black 1.5pt solid">/s/ <span style="font-size: 10pt">Eric A. Brock</span>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</td></tr>
  <tr style="vertical-align: top">
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    <td colspan="2" style="text-align: justify"><span style="font-size: 10pt">Eric A. Brock</span></td></tr>
  <tr style="vertical-align: top">
    <td style="text-align: justify">&#160;</td>
    <td colspan="2" style="text-align: justify"><span style="font-size: 10pt">Chief Executive Officer</span></td></tr>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">3</p>

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<DESCRIPTION>AGREEMENT OF MERGER, DATED AS OF AUGUST 4, 2022
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<P STYLE="text-align: right; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit 2.1</B></FONT></P>

<P STYLE="margin: 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="text-align: right; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Execution Version</B>&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>AGREEMENT
OF MERGER</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATED
AS OF AUGUST 4, 2022</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY
AND AMONG</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>AIROBOTICS
LTD.</B>,</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ONDAS
HOLDINGS INC.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>TALOS
LTD.</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>(in
formation)</I></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>(or
such other name as shall be approved by the Israeli Registrar of Companies)</I></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>TABLE
OF CONTENTS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-transform: uppercase; text-align: left; text-indent: -28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>&nbsp;</I></FONT></P>

<P STYLE="margin: 0"></P>

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  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in; text-transform: uppercase"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-bottom: 6pt; text-indent: 0in; text-transform: uppercase"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE
    MERGER</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt; text-transform: uppercase"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD></TR>
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    <TD STYLE="padding-bottom: 6pt; text-indent: 0in; width: 81%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">The
    Merger</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; width: 1%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt; width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD></TR>
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    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">1.2</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Closing
    of the Merger</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD></TR>
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    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">1.3</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Effective
    Time</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">1.4</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Articles
    of Association</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">1.5</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Effects
    of the Merger</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">1.6</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Directors
    and Officers</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in; text-transform: uppercase"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-bottom: 6pt; text-indent: 0in; text-transform: uppercase"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effects
    of Merger on Share Capital; Exchange of SHARES</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt; text-transform: uppercase"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">2.1</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Effect
    on Securities</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">2.2</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Exchange
    Procedures</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">2.3</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Stock
    Options and Warrants</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">2.4</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Withholding</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in; text-transform: uppercase"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-bottom: 6pt; text-indent: 0in; text-transform: uppercase"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIONS
    AND WARRANTIES OF THE COMPANY</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt; text-transform: uppercase"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.1</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Organization
    and Qualification; Subsidiaries; Investments</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.2</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Capitalization
    of the Company and its Subsidiaries</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.3</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Authority
    Relative to this Agreement; Recommendation</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.4</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Israeli
    Securities Filings; Financial Statements</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.5</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Information
    Supplied</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.6</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Consents
    and Approvals; No Violations</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.7</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">No
    Default</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.8</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">No
    Undisclosed Liabilities; Absence of Changes</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.9</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Litigation</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.10</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Compliance
    with Applicable Law</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.11</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Environmental
    Laws and Regulations</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.12</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Taxes</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.13</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Intellectual
    Property</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24</FONT></TD></TR>
</TABLE>
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<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in; width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in; width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.14</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in; width: 81%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Insurance</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; width: 1%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt; width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.15</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Certain
    Business Practices</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.16</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Tangible
    Personal Property; Title; Sufficiency of Assets</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.17</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Material
    Contracts</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.18</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Grants,
    Incentives and Subsidies</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.19</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Affiliates;
    Transactions with Affiliates</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.20</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Brokers</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.21</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Employee
    Benefits</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">32</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.22</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Labor
    and Employment Matters</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">34</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.23</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Indebtedness</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">35</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.24</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Real
    Property</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">36</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.25</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Suppliers
    and Customers</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">37</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.26</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Anti-Takeover
    Statutes</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">37</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.27</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Foreign
    Business</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">38</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.28</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">No
    Other Representations</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">38</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in; text-transform: uppercase"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-bottom: 6pt; text-indent: 0in; text-transform: uppercase"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIONS
    AND WARRANTIES OF PARENT AND MERGER SUB</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt; text-transform: uppercase"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">38</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">4.1</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Organization
    and Qualification; Subsidiaries</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">38</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">4.2</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Capitalization
    of Parent and Merger Sub</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">39</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">4.3</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Authority
    Relative to this Agreement</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">40</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">4.4</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">SEC
    Reports; Financial Statements</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">41</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">4.5</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Information
    Supplied</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">41</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">4.6</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Consents
    and Approvals; No Violations</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">42</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">4.7</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">No
    Default</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">43</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">4.8</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">No
    Undisclosed Liabilities</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">43</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">4.9</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Litigation</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">43</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">4.10</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Compliance
    with Applicable Law</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">43</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">4.11</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Intellectual
    Property</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">44</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">4.12</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Brokers</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">44</FONT></TD></TR>
</TABLE>
<P STYLE="margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in; width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in; width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">4.13</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in; width: 81%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Ownership
    of Stock in the Company and its Subsidiaries</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; width: 1%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt; width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">44</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">4.14</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Taxes</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">44</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">4.15</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Valid
    Issuance</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">45</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">4.16</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">No
    Additional Representations</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">45</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in; text-transform: uppercase"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-bottom: 6pt; text-indent: 0in; text-transform: uppercase"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COVENANTS</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt; text-transform: uppercase"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">45</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">5.1</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Conduct
    of Business of the Company</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">45</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">5.2</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Parent&rsquo;s
    Undertakings</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">48</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">5.3</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Preparation
    of the Form&nbsp;S-4&nbsp;and the Proxy Statement; Company Shareholders&rsquo; Meeting</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">49</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">5.4</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Merger
    Proposal; Certificate of Merger</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">51</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">5.5</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Stock
    Exchange Listings; Delisting</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">52</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">5.6</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Other
    Proposals</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">52</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">5.7</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Appropriate
    Action; Consents; Filings</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">55</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">5.8</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Access
    to Information, Confidentiality</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">58</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">5.9</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Public
    Announcements</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">58</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">5.10</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Indemnification
    and Directors&rsquo; and Officers&rsquo; Insurance</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">59</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">5.11</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Notification
    of Certain Matters</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">59</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">5.12</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Affiliates;
    Tax Rulings</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">60</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">5.13</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Company
    Shares</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">62</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">5.14</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Director
    Resignations</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">62</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">5.15</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Israeli
    Securities Authority Approval; Dual-Listing</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">62</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">5.16</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Company
    Interim Covenants</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">62</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">5.17</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Repayment
    of OurCrowd Loan</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">62</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">5.18</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Bridge
    Loan</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">63</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">5.19</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Merger
    Sub</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">63</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in; text-transform: uppercase"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-bottom: 6pt; text-indent: 0in; text-transform: uppercase"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONDITIONS
    TO CONSUMMATION OF THE MERGER</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt; text-transform: uppercase"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">63</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">6.1</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Conditions
    to Each Party&rsquo;s Obligations to Effect the Merger</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">63</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">6.2</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Conditions
    to the Obligations of the Company</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">64</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">6.3</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Conditions
    to the Obligations of Parent and Merger Sub</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">64</FONT></TD></TR>
</TABLE>
<P STYLE="margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in; text-transform: uppercase"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-bottom: 6pt; text-indent: 0in; text-transform: uppercase"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TERMINATION</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt; text-transform: uppercase"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">65</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in; width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in; width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">7.1</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in; width: 81%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Termination</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; width: 1%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt; width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">65</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">7.2</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Effect
    of Termination</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">66</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">7.3</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Fees
    and Expenses</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">67</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in; text-transform: uppercase"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-bottom: 6pt; text-indent: 0in; text-transform: uppercase"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MISCELLANEOUS</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt; text-transform: uppercase"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">68</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">8.1</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Non-Survival
    of Representations and Warranties</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">68</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">8.2</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Amendment</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">68</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">8.3</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Extension;
    Waiver</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">68</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">8.4</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Entire
    Agreement; Assignment</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">68</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">8.5</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Validity</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">68</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">8.6</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Notices</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">69</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">8.7</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Governing
    Law and Venue; Waiver of Jury Trial</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">70</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">8.8</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Descriptive
    Headings</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">70</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">8.9</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Parties
    in Interest</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">70</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">8.10</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Certain
    Definitions</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">71</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">8.11</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Non-Recourse</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">84</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">8.12</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Specific
    Performance</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">84</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">8.13</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Interpretation</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">85</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">8.14</FONT></TD>
    <TD STYLE="padding-bottom: 6pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Disclosure
    Schedules</FONT></TD>
    <TD STYLE="padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">85</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">8.15</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Counterparts</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">85</FONT></TD></TR>
  </TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENT
OF MERGER</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">This
Agreement of Merger </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(this &ldquo;<B>Agreement</B>&rdquo;),
dated as of August 4, 2022, is by and among <FONT STYLE="font-variant: small-caps"><B>Airobotics Ltd.</B></FONT>, an Israeli publicly
traded company limited by shares (the &ldquo;<B>Company</B>&rdquo;), <FONT STYLE="font-variant: small-caps"><B>Ondas Holdings Inc.</B></FONT>,
a Nevada corporation (&ldquo;<B>Parent</B>&rdquo;), and <FONT STYLE="font-variant: small-caps"><B>Talos Ltd.</B></FONT> (or such other
name as shall be approved by the Israeli registrar of companies), an Israeli company in formation as a wholly owned subsidiary of Parent
(&ldquo;<B>Merger Sub</B>&rdquo;). Terms not otherwise defined herein shall have the meanings ascribed to such terms in Section &lrm;8.10
of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -63.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 63.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B>Whereas</B></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">,</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the respective
                   boards of directors of Parent (the &ldquo;<B>Parent Board</B>&rdquo;) (on its own behalf and on behalf of the Merger
                   Sub pending its formation) and the Company (the &ldquo;<B>Company Board</B>&rdquo;) have approved, and the sole shareholder
                   of the Merger Sub will approve upon its formation, and the board of directors of the Merger Sub (the &ldquo;<B>Merger
                   Sub Board</B>&rdquo;) will ratify upon the Merger Sub&rsquo;s formation, and, in the case of the Company Board and
                   the Parent Board (on behalf of the Merger Sub, to be ratified upon its formation), declared advisable, fair to and
                   in the best interests of such entity and its respective shareholders, this Agreement and the transactions contemplated
                   by this Agreement, including the merger of Merger Sub with and into the Company, with the Company surviving as a wholly
                   owned Subsidiary of Parent (the &ldquo;<B>Merger</B>&rdquo;), upon the terms and subject to the conditions set forth
                   in this Agreement and in accordance with the provisions of Sections 314 &ndash; 327 of the Companies Law 5759-1999
                   of the State of Israel (together with the rules and regulations thereunder, the &ldquo;<B>ICL</B>&rdquo;); and</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -63.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 63.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B>Whereas</B></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">,</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company
                   Board and the Parent Board (on behalf of the Merger Sub Board, to be ratified upon its formation) have determined
                   that, considering the financial conditions of the merging companies, no reasonable concern exists that the Surviving
                   Corporation (as defined below) will be unable to fulfill the obligations of the Company or the Merger Sub to their
                   respective creditors; and</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -63.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 63.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B>Whereas</B></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">,</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">it is intended
                   that for U.S. federal income Tax purposes, <B><I>(i)&nbsp;</I></B>the Merger shall qualify as a &ldquo;reorganization&rdquo;
                   within the meaning of Section 368(a) of the Code, and <B><I>(ii)&nbsp;</I></B>this Agreement is, and hereby adopted
                   as, a &ldquo;plan of reorganization&rdquo; within the meaning of Section 368 of the Code and Treasury Regulation Section
                   1.368-2(g) and for purposes of Section 354 and 361 of the Code; and</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -63.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 63.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B>Whereas</B></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">,</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company
                   Board has unanimously recommended that the shareholders of the Company approve and adopt this Agreement and the Merger;
                   and</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -63.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 63.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B>Whereas</B></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">,</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">each of
                   Parent, Merger Sub and the Company wishes hereby to make certain representations, warranties, covenants, and agreements
                   in connection with the Merger and also to prescribe various conditions to the Merger.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B></B><FONT STYLE="text-decoration: none">&nbsp;</FONT></FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-transform: uppercase; text-align: justify; text-indent: -28.35pt"></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-transform: uppercase; text-align: justify; text-indent: -28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-transform: capitalize; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-style: normal; font-variant: normal; text-decoration: none">NOW,
THEREFORE<FONT STYLE="font-weight: normal">, </FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-style: normal; font-weight: normal; text-decoration: none; text-transform: lowercase">in
consideration of the foregoing premises and the representations, warranties, covenants, and agreements herein contained, and intending
to be legally bound hereby, the </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-style: normal; font-weight: normal; text-decoration: none; text-transform: capitalize">company</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-style: normal; font-weight: normal; text-decoration: none; text-transform: lowercase">,
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-style: normal; font-weight: normal; text-decoration: none; text-transform: capitalize">Parent
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-style: normal; font-weight: normal; text-decoration: none; text-transform: lowercase">and
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-style: normal; font-weight: normal; text-decoration: none; text-transform: capitalize">Merger
Sub</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-style: normal; font-weight: normal; text-decoration: none; text-transform: lowercase">hereby
agree as follows:</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-transform: uppercase; text-align: justify; text-indent: -28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-style: normal; font-weight: normal; text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 11pt Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>THE
                                            MERGER</U></FONT></TD></TR></TABLE>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal">1.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>The
                                            Merger</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">At
the Effective Time and upon the terms and subject to the conditions of this Agreement and in accordance with the ICL, Merger Sub (as
the target company (Chevrat HaYaad)) shall be merged with and into the Company (as an absorbing company (HaChevra HaKoletet)). Following
the Merger, the Company <B><I>(a)&nbsp;</I></B>shall continue as the surviving corporation (the &ldquo;<B>Surviving Corporation</B>&rdquo;),
while the separate corporate existence of Merger Sub shall cease; <B><I>(b)&nbsp;</I></B>shall be governed by the laws of the State of
Israel; <B><I>(c)&nbsp;</I></B>shall maintain a registered office in the State of Israel; and <B><I>(d)&nbsp;</I></B>shall succeed to
and assume all of the rights, properties and obligations of Merger Sub and the Company in accordance with the ICL.</FONT></P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal">1.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Closing
                                            of the Merger</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
closing of the Merger (the &ldquo;<B>Closing</B>&rdquo;) will take place at a time and on a date (the &ldquo;<B>Closing Date</B>&rdquo;)
to be specified by the Parties, which shall be no later than the second Business Day after satisfaction (or waiver) of the latest to
occur of the conditions set forth in <U>Article &lrm;6</U> (other than conditions that by their nature are to be satisfied at the Closing,
but subject to the satisfaction or waiver of those conditions), remotely by exchange of documents and signatures via Electronic Delivery,
unless another time, date or place is agreed to in writing by the Parties hereto.</FONT></P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal">1.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Effective
                                            Time</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">As
soon as practicable after the determination of the date on which the Closing is to take place, each of the Company and Merger Sub shall
(and Parent shall cause Merger Sub to), in coordination with each other, deliver to the Registrar of Companies of the State of Israel
(the &ldquo;<B>Companies Registrar</B>&rdquo;) a notice of the contemplated Merger which shall inform the Companies Registrar that all
conditions to the Merger under the ICL and this Agreement have been met and set forth the proposed date of the Closing on which the Companies
Registrar is requested to issue a certificate evidencing the Merger in accordance with Section&nbsp;323(5) of the ICL (the &ldquo;<B>Certificate
of Merger</B>&rdquo;) after notice that the Closing has occurred is served to the Companies Registrar, which the parties shall deliver
on the Closing Date. The Merger shall become effective upon the issuance by the Companies Registrar of the Certificate of Merger in accordance
with Section&nbsp;323(5) of the ICL (such date and time being referred to herein as the &ldquo;<B>Effective Time</B>&rdquo;).</FONT></P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal">1.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Articles
                                            of Association</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
articles of association of the Merger Sub shall be identical to the articles of association of the Company in effect at the Closing,
except that they shall <B><I>(a)</I></B>&nbsp;exempt the Merger Sub from appointing an external auditor pursuant to Section 158 of the
ICL, <B><I>(b)</I></B>&nbsp;cancel such existing definitions and articles derived from the fact the Company is publicly traded (including
the relevant definitions in Articles 1, 12, 61(c), 62(a), 164 and 165 thereto), and <B><I>(c)</I></B>&nbsp;include such other adjustments,
if mandatory under Applicable Law.</FONT></P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-style: normal; font-variant: normal; font-weight: normal; text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal">1.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Effects
                                            of the Merger</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
Merger shall have the effects set forth in this Agreement and the applicable provisions of the ICL. Without limiting the generality of
the foregoing, and subject thereto, at the Effective Time, by virtue of, and simultaneously with, the Merger and without any further
action on the part of Parent, Merger Sub, the Company or any shareholder of the Company, <B><I>(a)</I></B>&nbsp;Merger Sub shall be merged
with and into the Company, the separate corporate existence of Merger Sub shall cease and the Company shall continue as the Surviving
Corporation; <B><I>(b)</I></B>&nbsp;all the properties, rights, privileges, powers and franchises of the Company and Merger Sub shall
vest in the Surviving Corporation; <B><I>(c)</I></B>&nbsp;all debts, liabilities and duties of the Company and Merger Sub shall become
the debts, liabilities and duties of the Surviving Corporation; and <B><I>(d)</I></B>&nbsp;all the rights, privileges, immunities, powers
and franchises of the Company (as the Surviving Corporation) shall continue unaffected by the Merger in accordance with the ICL.</FONT></P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"></P>

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<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal">1.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Directors
                                            and Officers</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
Parties shall take all actions necessary so that the directors of Merger Sub at the Effective Time shall at the Effective Time be duly
appointed to be the directors of the Surviving Corporation, to hold office in accordance with the articles of association of the Surviving
Corporation until their successors are duly elected or appointed and qualified or until their earlier death, resignation, or removal.
The officers of the Company immediately prior to the Effective Time shall be the initial officers of the Surviving Corporation, in each
case until their respective successors are duly appointed or until their earlier death, resignation or removal.</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-transform: uppercase; text-align: justify; text-indent: -28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 11pt Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Effects
                                            of Merger on Share Capital; Exchange of SHARES</U></FONT></TD></TR></TABLE>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal">2.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Effect
                                            on Securities</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">2.1.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Conversion
                                            of Shares</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">At
                                            the Effective Time, by virtue of the Merger and without any further action by Parent, the
                                            Company, Merger Sub, or any of their respective shareholders, each ordinary share of the
                                            Company, par value NIS&nbsp;0.1 per share (individually a &ldquo;<B>Share</B>&rdquo; and
                                            collectively the &ldquo;<B>Shares</B>&rdquo;), issued and outstanding immediately prior to
                                            the Effective Time (other than Shares owned by the Company or its Subsidiaries (dormant or
                                            otherwise) or by Parent or Merger Sub) shall, by virtue of the Merger and without any action
                                            on the part of Merger Sub, the Company, or the holder thereof, be exchanged for and converted
                                            into the right to receive a number of fully paid and nonassessable shares of common stock,
                                            par value $0.0001 per share, of Parent (&ldquo;<B>Parent Common Stock</B>&rdquo;) equal to
                                            the Exchange Ratio, subject to <U>Section&nbsp;&lrm;2.1.3</U> below (such shares of Parent
                                            Common Stock, the &ldquo;<B>Merger Consideration</B>&rdquo;) without interest. Notwithstanding
                                            the foregoing, if, between the date of this Agreement and the Effective Time, the outstanding
                                            shares of Parent Common Stock or the Shares shall have been changed into a different number
                                            of shares or a different class by reason of any stock dividend (including any dividend or
                                            distribution of securities convertible into Parent Common Stock or Shares), subdivision,
                                            reclassification, recapitalization, split, combination, exchange of shares or similar event,
                                            then the Exchange Ratio shall be correspondingly adjusted to provide the holders of the Shares
                                            and Company Stock Options the same economic effect as contemplated by this Agreement prior
                                            to such stock dividend, subdivision, reclassification, recapitalization, split, combination,
                                            exchange of shares or similar event. Each Share to be converted into the right to receive
                                            the Merger Consideration as provided in this <U>Section 2.1.1(a)</U> shall no longer be outstanding
                                            and shall be automatically canceled and shall cease to exist, and the holders of certificates
                                            (&ldquo;<B>Certificates</B>&rdquo;) or book-entry shares (&ldquo;<B>Book-Entry Shares</B>&rdquo;)
                                            that immediately prior to the Effective Time represented such Shares, shall cease to have
                                            any rights with respect to such Shares other than the right to receive, upon surrender of
                                            such Certificates or Book-Entry Shares in accordance with <U>Section &lrm;2.2</U>, the Merger
                                            Consideration.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">At
                                            the Effective Time, each Share held as of immediately prior to the Effective Time by the
                                            Company (dormant or otherwise), shall be automatically cancelled and retired and shall cease
                                            to exist, and no shares of Parent Common Stock shall be delivered with respect thereto.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
                                            Common Stock issued in exchange for Section 102 Shares and Section 102 Non Trustee Shares
                                            shall be issued to the 102 Trustee on behalf of the beneficial holders of Section 102 Shares
                                            and Section 102 Non Trustee Shares under the Assumed Company Plan.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            Parent Common Stock issued as Merger Consideration shall be, upon effectiveness of the S-4,
                                            fully registered and freely tradable, and not subject to any lock-up or other similar restrictions.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">2.1.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Conversion
                                            of Merger Sub Share Capital</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">At
the Effective Time, by virtue of the Merger and without any further action by Parent, the Company, Merger Sub, or any shareholder of
Parent, the Company or Merger Sub, each outstanding ordinary share of Merger Sub shall be converted into one ordinary share of the Surviving
Corporation and shall be registered in the name of Parent in the shareholders register of the Surviving Corporation.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">2.1.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>No
                                            Fractional Shares</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No
fraction of a share of Parent Common Stock will be issued in connection with the Merger, and no certificates or scrip for any such fractional
shares will be issued. All fractional share amounts shall be rounded up to the nearest whole based on the total number of shares of Parent
Common Stock to be issued to the holder of Shares who would otherwise be entitled to receive a fraction of Parent Common Stock (after
aggregating all fractional Parent Common Stock issuable to such holder).</FONT></P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal">2.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Exchange
                                            Procedures</U></FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">2.2.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Designation
                                            of Exchange Agent and Information Agent; Deposit of Exchange Fund</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Prior
to or at the Closing, Parent shall <B><I>(a)</I></B>&nbsp;designate its transfer agent, or a depository, bank or trust company reasonably
acceptable to the Company to act as the exchange agent in connection with the Merger (which shall designate a local Israeli sub-paying
agent) (the &ldquo;<B>Exchange Agent</B>&rdquo; and &ldquo;<B>Israeli Sub-Agent</B>&rdquo;, respectively) and enter into an exchange
agreement, in a form reasonably acceptable to the Company, for the payment of the Merger Consideration as provided in <U>Section &lrm;2.1
</U>above, and <B><I>(b)</I></B>&nbsp;at the request of the Company, engage an information agent reasonably acceptable to the Parent
and the Company (the &ldquo;<B>Information Agent</B>&rdquo;) to assist, <I>inter alia</I>, in obtaining any requisite residency certificate
and/or other declaration for Tax withholding purposes and, in connection therewith, shall enter into an agreement with the Information
Agent in customary form and reasonably satisfactory to the Parent and the Company. Prior to or substantially concurrently with the Effective
Time, Parent shall deposit or cause to be deposited with the Exchange Agent, for the benefit of the holders of Shares (excluding Section
102 Shares and Section 102 Non Trustee Shares, in respect of which the Parent Common Stock shall be issued directly to the 102 Trustee)
for exchange in accordance with this <U>Article &lrm;2</U> through the Exchange Agent: the full number of shares of Parent Common Stock,
which shall be in uncertificated book-entry form, issuable pursuant to <U>Section &lrm;2.1</U> above in exchange for outstanding Shares;
and Parent shall, after the Effective Time on or prior to the appropriate payment date, if applicable, provide or cause to be provided
to the Exchange Agent any dividends or other distributions payable on such shares of Parent Common Stock pursuant to <U>Section&nbsp;&lrm;2.2.3
</U>(such shares of Parent Common Stock, together with any such dividends or other distributions with respect thereto, are hereinafter
referred to as the &ldquo;<B>Exchange Fund</B>&rdquo;), in exchange for outstanding Shares. In the event the Exchange Fund shall at any
time be insufficient to make the payments contemplated by <U>Section &lrm;2.1</U> above or <U>Section&nbsp;&lrm;2.2.3</U>, Parent shall
promptly deposit, or cause to be deposited, additional shares with the Exchange Agent in an amount which is equal to the deficiency in
the amount required to make such payment. The Exchange Fund shall not be used for any purpose other than to fund payments pursuant to
<U>Section &lrm;2.1</U> or <U>Section&nbsp;&lrm;2.2.3</U>.</FONT></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">2.2.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Exchange
                                            Procedures with Respect to Shares</U></FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">As
                                            soon as reasonably practicable after the Effective Time (but not later than three Business
                                            Days thereafter), Parent shall direct the Exchange Agent to deliver to each holder of record
                                            of a Certificate (or Certificates) or Book-Entry Shares as of immediately prior to the Effective
                                            Time, in each case, whose Shares were converted into the right to receive the Merger Consideration
                                            pursuant to <U>Section &lrm;2.1.1</U> above, and dividends or other distributions, if any,
                                            pursuant to <U>Section&nbsp;&lrm;2.2.3</U> (in each case, other than holders of Section 102
                                            Shares and Section 102 Non Trustee Shares, which, for the avoidance of doubt, will be eligible
                                            to receive the applicable Merger Consideration pursuant to <U>Section &lrm;2.2.2(d)</U> below
                                            and not this <U>Section &lrm;2.2.2(a)</U>): <B><I>(i)&nbsp;</I></B>a letter of transmittal
                                            in customary form, reasonably acceptable to Company (which shall specify that, in the case
                                            of Shares represented by Certificates, delivery shall be effected and risk of loss and title
                                            to the Certificates shall pass only upon delivery of the Certificates (or affidavits of loss
                                            in lieu thereof as provided in <U>Section&nbsp;&lrm;2.2.4(b)</U> below) to the Exchange Agent
                                            and shall be in such form and have such other provisions as Parent and the Company may reasonably
                                            specify), <B><I>(ii)</I></B>&nbsp;a declaration in which the beneficial owner of Shares provides
                                            certain information requested by the Exchange Agent and/or the Israeli Sub-Agent, as necessary
                                            for the Exchange Agent and/or the Israeli Sub-Agent to determine whether any amounts need
                                            to be withheld from the Merger Consideration payable to such beneficial owner pursuant to
                                            the terms of the Ordinance (subject to the provisions of <U>Sections&nbsp;&lrm;2.4</U> and
                                            <U>&lrm;5.12</U>), the Code, or any applicable provision of state, local, Israeli, U.S. or
                                            foreign Applicable Law; and <B><I>(iii)&nbsp;</I></B>instructions for use in effecting the
                                            surrender of the Certificates (or an effective affidavit of loss in lieu thereof as provided
                                            in <U>Section&nbsp;&lrm;2.2.4(b)</U> below) or Book-Entry Shares in exchange for shares of
                                            Parent Common Stock and dividends or other distributions payable pursuant to <U>Section &lrm;2.2.3
                                            </U>below, if any. Upon surrender of a Certificate (or an effective affidavit of loss in
                                            lieu thereof, together with such other security and/or documents as may be required pursuant
                                            to <U>Section&nbsp;&lrm;2.2.4(b)</U> below) or Book-Entry Shares for cancellation to the
                                            Exchange Agent, together with such letter of transmittal duly executed and any other forms
                                            or certificates required under Applicable Law, the holder of such Certificate or Book-Entry
                                            Shares shall be entitled to receive in exchange therefor that number of whole shares of Parent
                                            Common Stock (which shall be in uncertificated book-entry form) and dividends or distributions,
                                            if any, that such holder has the right to receive pursuant to the provisions of this Article
                                            &lrm;2, and the Certificate or Book-Entry Shares so surrendered shall forthwith be canceled;
                                            <I>provided</I>, <I>however</I>, that any Merger Consideration payable to holders of Section
                                            102 Shares and Section 102 Non Trustee Shares shall be paid, deposited or issued to the 102
                                            Trustee on behalf of such holders of Section 102 Shares and Section 102 Non Trustee Shares
                                            under the Assumed Company Plan, to be disbursed to the applicable holders in accordance with
                                            the provisions of Section 102 and the Options Tax Ruling (or the Interim Options Tax Ruling,
                                            if applicable), if obtained.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
                                            the case of Certificates, upon receipt by the Exchange Agent of a letter of transmittal and
                                            surrender of a Certificate (or affidavit of loss in lieu thereof) for cancellation to the
                                            Exchange Agent, together with a letter of transmittal, the declaration for Tax withholding
                                            purposes and/or a Valid Tax Certificate, in each case, duly completed and validly executed
                                            in accordance with the instructions thereto, and such other documents as may be required
                                            pursuant to such instructions, the holder of such Certificate shall be entitled to receive
                                            in exchange therefor, and Parent shall cause the Exchange Agent to pay and deliver in exchange
                                            therefor as promptly as reasonably practicable <B><I>(i)</I></B>&nbsp;the number of shares
                                            of Parent Common Stock (which shall be in book-entry form) representing, in the aggregate,
                                            the whole number of shares that such holder has the right to receive in respect of such Certificate
                                            pursuant to <U>Section&nbsp;&lrm;2.1.1</U> and <U>Section 2.1.3</U>, and <B><I>(ii)</I></B>&nbsp;any
                                            dividends or other distributions payable pursuant to <U>Section&nbsp;&lrm;2.2.3</U>, and
                                            the Certificate (or affidavit of loss in lieu thereof) so surrendered shall be forthwith
                                            canceled.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
                                            the case of Book-Entry Shares, upon receipt by the Exchange Agent of a letter of transmittal,
                                            receipt of the declaration for Tax withholding purposes and/or a Valid Tax Certificate, in
                                            each case, duly completed and validly executed in accordance with the instructions thereto,
                                            the holder of such Book-Entry Shares shall be entitled to receive in exchange therefor, and
                                            Parent shall cause the Exchange Agent to pay and deliver in exchange therefor as promptly
                                            as reasonably practicable <B><I>(i)</I></B>&nbsp;the number of shares of Parent Common Stock
                                            (which shall be in book-entry form) representing, in the aggregate, the whole number of shares
                                            that such holder has the right to receive in respect of such Book-Entry Shares pursuant to
                                            <U>Section&nbsp;&lrm;2.1.1</U> and <U>Section 2.1.3</U>, and <B><I>(ii)</I></B>&nbsp;any
                                            dividends or other distributions payable pursuant to <U>Section&nbsp;&lrm;2.2.3</U>, and
                                            the Book-Entry Shares so exchanged shall be forthwith canceled.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notwithstanding
                                            anything to the contrary in this Agreement, any consideration, whether in stock, cash or
                                            otherwise, that is paid or issued to holders of Section 102 Shares and Section 102 Non Trustee
                                            Shares, shall be paid, deposited, or issued to the 102 Trustee under the Assumed Company
                                            Plan, on behalf of holders of Section 102 Shares and Section 102 Non Trustee Shares, in accordance
                                            with Section 102 and the Options Tax Ruling (or the Interim Options Tax Ruling, if applicable),
                                            if obtained (the &ldquo;<B>Section 102 Share Consideration</B>&rdquo;). The Section 102 Share
                                            Consideration shall be held in trust by the 102 Trustee pursuant to the applicable provisions
                                            of Section 102 and the Options Tax Ruling (or the Interim Options Tax Ruling, if applicable),
                                            if obtained, and shall be released by the 102 Trustee, together with any interest earned
                                            thereon by virtue of the investment of such amounts by the 102 Trustee, in accordance with
                                            the terms and conditions of Section 102 and the Options Tax Ruling (or the Interim Options
                                            Tax Ruling, if applicable), if obtained.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If
                                            payment of the Merger Consideration (and any dividends or other distributions with respect
                                            to Parent Common Stock as contemplated by <U>Section&nbsp;&lrm;2.2.3</U>) is to be made to
                                            a Person other than the Person in whose name the surrendered Certificate or Book-Entry Share
                                            so surrendered is registered, it shall be a condition precedent of payment that <B><I>(i)</I></B>&nbsp;the
                                            Certificate so surrendered shall be properly endorsed or shall be otherwise in proper form
                                            for transfer (or the Book-Entry Share so surrendered shall be in proper form for transfer),
                                            and <B><I>(ii)</I></B>&nbsp;the Person requesting such payment shall have paid any transfer
                                            and other similar Taxes required by reason of the payment of the Merger Consideration (and
                                            any dividends or other distributions with respect to Parent Common Stock as contemplated
                                            by <U>Section&nbsp;&lrm;2.2.3</U>) to a Person other than the registered holder of such Certificate
                                            or Book-Entry Share (as applicable) surrendered or shall have established to the reasonable
                                            satisfaction of Parent that such Tax either has been paid or is not required to be paid.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Until
                                            surrendered, as contemplated by this <U>Section &lrm;2.2</U>, each Certificate or Book-Entry
                                            Share shall be deemed at any time after the Effective Time to represent only the right to
                                            receive upon such surrender shares of Parent Common Stock that such holder has the right
                                            to receive in respect of such Certificate or Book-Entry Share pursuant to <U>Section&nbsp;&lrm;2.1.1
                                            </U>and <U>Section 2.1.3</U>, including dividends or other distributions payable pursuant
                                            to <U>Section&nbsp;&lrm;2.2.3</U>, if any. The Exchange Agent shall accept such Certificates
                                            (or affidavits of loss in lieu thereof) and/or Book-Entry Shares and make such payments and
                                            deliveries with respect to such Certificates and Book-Entry Shares upon compliance with such
                                            reasonable terms and conditions as the Exchange Agent may impose to effect an orderly exchange
                                            thereof in accordance with normal exchange practices, and may establish such other reasonable
                                            and customary rules and procedures in connection with its duties as it may deem appropriate.
                                            Parent shall cause the Exchange Agent to accept such Certificates and transferred Book-Entry
                                            Shares upon compliance with the foregoing exchange procedures. Cash payment to be made under
                                            this <U>Section&nbsp;&lrm;2.2.2</U> shall be made in U.S. Dollars as promptly as practicable
                                            after receipt by the Exchange Agent of such Certificates or Book-Entry Shares; <U>provided
                                            </U>that the parties shall use commercially reasonable efforts to cause the Exchange Agent
                                            to make available an election for holders to receive payments of cash in NIS at the Exchange
                                            Agent&rsquo;s then applicable currency exchange rates. Notwithstanding anything to the contrary
                                            in this <U>Section&nbsp;&lrm;2.2.2</U>, any Merger Consideration payable in respect of Section
                                            102 Shares and Section 102 Non Trustee Shares shall be transferred by Parent to the 102 Trustee
                                            in accordance with <U>Section&nbsp;&lrm;2.2.2(d)</U>.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">2.2.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Distributions
                                            with Respect to Unexchanged Shares</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Subject
to Applicable Law, there shall be paid to the holder of the Parent Common Stock issued in exchange for Certificates or Book-Entry Shares
pursuant to <U>Section &lrm;2.2.2</U>, without interest, <B><I>(a)</I></B>&nbsp;at the time of delivery of such Parent Common Stock by
the Exchange Agent pursuant to <U>Section &lrm;2.2.2</U>, the amount of dividends or other distributions, if any, with a record date
at or after the Effective Time theretofore paid with respect to such shares of Parent Common Stock, and <B><I>(b)</I></B>&nbsp;at the
appropriate payment date, the amount of dividends or other distributions, if any, with a record date at or after the Effective Time but
prior to such delivery of such Parent Common Stock by the Exchange Agent pursuant to <U>Section &lrm;2.2.2</U>, and a payment date subsequent
to such delivery of such Parent Common Stock by the Exchange Agent pursuant to <U>Section &lrm;2.2.2</U>, payable with respect to such
shares of Parent Common Stock. No dividends or other distributions declared or made at or after the Effective Time with respect to Parent
Common Stock with a record date at or after the Effective Time shall be paid to the holder of any unsurrendered Certificate or Book-Entry
Shares with respect to the shares of Parent Common Stock represented thereby pursuant to <U>Section 2.2.3</U>, until the holder of record
of such Certificate or Book-Entry Shares shall surrender such Certificate (or provide an affidavit of loss in lieu thereof as provided
in <U>Section 2.2.4(b)</U> below) or such Book-Entry Shares, as applicable.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">2.2.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Unsurrendered
                                            or Lost Certificates</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If
any Certificate shall have been lost, stolen, mislaid or destroyed, upon receipt of <B><I>(i)&nbsp;</I></B>an affidavit of that fact
from the holder claiming such Certificate to be lost, mislaid, stolen or destroyed, <B><I>(ii)&nbsp;</I></B>such bond, security or indemnity
as Parent and the Exchange Agent may reasonably require, and <B><I>(iii)&nbsp;</I></B>any other documents reasonably necessary to evidence
and effect the bona fide exchange thereof, the Exchange Agent shall issue to such holder the consideration into which the Shares represented
by such lost, stolen, mislaid or destroyed Certificate shall have been converted.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">2.2.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Full
                                            Discharge</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">All
shares of Parent Common Stock issued upon the surrender for exchange of Shares in accordance with the terms hereof and any cash paid
pursuant to <U>Section &lrm;2.2.3</U> shall be deemed to have been issued in full satisfaction of all rights pertaining to such Shares,
subject, to the Surviving Corporation&rsquo;s obligation to pay any dividends or make any other distributions with a record date prior
to the date hereof that has been disclosed to Parent in writing and that remain unpaid at the Effective Time. From and after the Effective
Time, there shall be no further registration of transfers on the stock transfer books of the Surviving Corporation of the Shares that
were outstanding immediately prior to the Effective Time, other than transfers by Parent. If, after the Effective Time, Certificates
or Book-Entry Shares are presented to the Surviving Corporation for any reason, they shall be canceled and exchanged as provided in this
<U>Article &lrm;2</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">2.2.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Termination
                                            of Exchange Fund</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Any
portion of the Exchange Fund that remains undistributed to the former shareholders of the Company upon the expiration of three hundred
sixty-five (365) days after the Effective Time shall be delivered to Parent upon demand, and any former shareholders of the Company who
have not theretofore complied with this <U>Article &lrm;2</U> shall thereafter look only to Parent as general creditors for payment of
their claim for Parent Common Stock and any applicable dividends or other distributions with respect to Parent Common Stock, in each
case as provided in <U>Article 1</U> and this <U>Article &lrm;2</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">2.2.7</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>No
                                            Liability</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Neither
Parent nor the Company shall be liable to any holder of Shares or Parent Common Stock for any shares of Parent Common Stock (or dividends
or distributions, if any, with respect thereto) or cash from the Exchange Fund properly delivered to a public official pursuant to any
applicable abandoned property, escheat, or similar Applicable Law.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">2.2.8</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Further
                                            Actions</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If,
at or prior to the Effective Time, any further action is necessary or desirable to carry out the purposes or intent of this Agreement,
the directors and officers of the Company, Parent and Merger Sub shall have the authority to take all such lawful and necessary action.</FONT></P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"></P>

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<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal">2.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Stock
                                            Options and Warrants</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">At
                                            the Effective Time, each outstanding option, warrant or other right to purchase Shares (each,
                                            a &ldquo;<B>Company Stock Option</B>;&rdquo; and collectively, the &ldquo;<B>Company Stock
                                            Options</B>&rdquo;) issued pursuant to any plan, other agreement, or arrangement, whether
                                            vested or unvested, including, for the avoidance of doubt, any Company Stock Option with
                                            an exercise price per share equal to or greater than the Per Share Cash Equivalent Consideration,
                                            shall be assumed by Parent and converted as of the Effective Time into an option, warrant
                                            or right, as applicable, to purchase shares of Parent Common Stock in accordance with the
                                            terms of this <U>Section &lrm;2.3</U>.&nbsp; All plans, agreements or arrangements described
                                            above pursuant to which any Company Stock Option has been issued or may be issued are referred
                                            to collectively as the &ldquo;<B>Company Plans</B><I>.</I>&rdquo;&nbsp; Subject to the terms
                                            of the relevant Company Stock Option, each Company Stock Option shall be deemed to constitute
                                            an option or warrant, as applicable, to acquire, on substantially the same terms and conditions
                                            as were applicable under such Company Stock Option, a number of shares of Parent Common Stock
                                            equal to the number of shares of Parent Common Stock (rounded up to the nearest whole share)
                                            that the holder of such Company Stock Option would have been entitled to receive pursuant
                                            to the Merger had such holder exercised such option or warrant into full Shares immediately
                                            prior to the Effective Time at a price per share of Parent Common Stock (rounded down to
                                            the nearest whole cent) equal to <B><I>(x)&nbsp;</I></B>the former per share exercise price
                                            for the Shares otherwise purchasable pursuant to such Company Stock Option, divided by <B><I>(y)</I></B>&nbsp;the
                                            Exchange Ratio.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Within
                                            seven (7) Business Days after the Effective Time, the Exchange Agent shall deliver to the
                                            holders of Company Stock Options appropriate notices setting forth such holders&rsquo; rights
                                            pursuant to the relevant Company Plan and that the agreements evidencing the grants of such
                                            Company Stock Options shall continue in effect on the same terms and conditions after giving
                                            effect to the Merger) (the &ldquo;<B>Assumed Options</B>&rdquo;). Parent shall assume the
                                            Company Plans (which following assumption shall be referred to herein as the &ldquo;<B>Assumed
                                            Company Plan</B>&rdquo;) and file it with the ITA as required by Applicable Law.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
                                            shall take all corporate action necessary to reserve for issuance a sufficient number of
                                            shares of Parent Common Stock for delivery upon exercise of Company Stock Options assumed
                                            in accordance with this <U>Section &lrm;2.3</U>. Substantially concurrently with the Closing,
                                            Parent shall, if no registration statement is then in effect covering such Parent Common
                                            Stock, prepare and file a registration statement on Form S-8 (or any successor or applicable
                                            form) with respect to the assumption of the Company Plan and the shares of Parent Common
                                            Stock subject to any Assumed Options (or any successor or applicable form). If the shares
                                            of Parent Common Stock are registered on Form S-8, such registration statement shall be filed
                                            within ten (10) Business Days following the Effective Time. Parent shall use all reasonable
                                            best efforts to maintain the effectiveness of such registration statement or registration
                                            statements (and maintain the current status of the prospectus or prospectuses contained therein)
                                            for so long as such options remain outstanding and will reserve a sufficient number of shares
                                            of Parent Common Stock for issuance upon exercise or settlement thereof. If so required,
                                            Parent shall cooperate with the Company by taking all action reasonably required in order
                                            to obtain an ISA Exemption (defined below).</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">At
                                            or before the Effective Time, the Company shall, to the extent reasonably requested, cause
                                            to be effected, in a manner reasonably satisfactory to Parent, amendments to the Company
                                            Plans to give effect to the foregoing provisions of this <U>Section &lrm;&lrm;2.3</U>, provided
                                            that such amendment would not adversely impact any of the rights granted to Company optionees
                                            under such Company Plans.</FONT></TD></TR></TABLE>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"></P>

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<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-style: normal; font-variant: normal; font-weight: normal; text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal">2.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Withholding</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent,
                                            Merger Sub, the Surviving Company, the 102 Trustee, the Exchange Agent and any other third-party
                                            agents (each, a &ldquo;<B>Payor</B>&rdquo;) shall each be entitled to deduct and withhold,
                                            or cause to be deducted and withheld, from any amounts otherwise payable (by issuance of
                                            Parent Common Stock or otherwise) pursuant to this Agreement, including by way of a sale
                                            of a portion of the Parent Common Stock in the stock exchange, any amounts that are required
                                            to be withheld or deducted with respect to such amounts under with respect to any such payments
                                            or issuances under the Ordinance, Code or any provision of state or any other Applicable
                                            Law relating to Taxes as determined by the Parent. To the extent that amounts are so withheld
                                            and timely paid over to the applicable Governmental Entity, (i) such withheld amounts will
                                            be treated for all purposes of this Agreement as having been paid or issued, as applicable,
                                            to such Persons in respect of which such deduction and withholding was made, and (ii) the
                                            Payor shall provide to the payment recipient in respect of which such deduction and withholding
                                            was made satisfactory evidence regarding any such withholding.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notwithstanding
                                            the provisions of <U>Section &lrm;2.4.1</U>, but subject to the provisions of the Tax Rulings,
                                            if obtained and as applicable, with respect to Israeli Taxes, and in accordance with the
                                            Israeli Sub-Agent undertaking provided prior to Closing by the Israeli Sub-Agent to Parent
                                            as required under Section 6.2.4.3 of the Income Tax Circular 19/2018 (Transaction for Sale
                                            of Rights in a Corporation that includes Consideration that will be transferred to the Seller
                                            at Future Dates), any payment payable pursuant to this Agreement to any payee (other than
                                            holders of Section 102 Awards, Section 3(i) Options, and any other Merger Consideration issuable
                                            to payment recipients, which shall be delivered to the Section 102 Trustee or the 104H Trustee,
                                            as applicable), shall be paid to and retained by the Exchange Agent, in each case for the
                                            benefit of such payment recipient for a period of 365 days from the Closing Date or an earlier
                                            date required in writing by such payment recipient (the &ldquo;<B>Withholding Drop Date</B>&rdquo;),
                                            during which time unless requested otherwise by the ITA, no payments shall be made by the
                                            Exchange Agent to any payment recipient and no amounts for Israeli Taxes shall be withheld
                                            from the payments or other consideration deliverable pursuant to this Agreement&lrm;, except
                                            as provided below and during which time each payment recipient may obtain a Valid Tax Certificate.
                                            If a payment recipient delivers, no later than three Business Days prior to the Withholding
                                            Drop Date a Valid Tax Certificate to the Exchange Agent, determining tax liability, such
                                            shareholder shall transfer the tax liability amount to the Exchange Agent, the deduction
                                            and withholding of any Israeli Taxes shall be made only in accordance with the provisions
                                            of such Valid Tax Certificate and the balance &lrm;of the applicable Merger Consideration
                                            shall be paid and issued to such person. If any payment recipient either <B><I>(a)</I></B>&nbsp;does
                                            not provide the Exchange Agent with a Valid Tax Certificate by no later than three Business
                                            Days before the Withholding Drop Date, or <B><I>(b)</I></B>&nbsp;submits a written request
                                            to the Exchange Agent to release his, her or its portion of the Merger Consideration payable
                                            or otherwise deliverable prior to &lrm;the Withholding Drop Date and fails to submit a Valid
                                            Tax Certificate no later than three Business Days before such time, then the Exchange Agent
                                            will transfer the applicable Merger Consideration to such payment recipient only after such
                                            payment recipient will satisfy its Israel Tax obligation to the sole satisfaction of the
                                            Parent or the Israeli Sub-Agent or the payment to the Israeli Sub-Agent of the withholding
                                            tax amount by the payment recipient. To the extent the Exchange Agent and/or the Israeli
                                            Sub-Agent withholds any amounts with respect to Israeli Taxes, any amounts so withheld shall
                                            be treated for all purposes of this Agreement as having been paid to the applicable payment
                                            recipient. If the applicable payment recipient does not satisfy his Israeli Tax obligation
                                            to the satisfaction of Parent or the Israeli Sub-Agent prior to the Withholding Drop Date,
                                            the Exchange Agent or the Israeli Sub-Agent will: <B><I>(i)</I></B>&nbsp;to the extent applicable,
                                            sell a portion of the Parent Common Stock applicable to such payment recipient in the stock
                                            exchange, in order to allow the payment of any Israeli Taxes as shall be determined by the
                                            Israeli Sub-Agent, and transfer the balance to the applicable payment recipient; or <B><I>(ii)</I></B>&nbsp;at
                                            Parent&rsquo;s option, which cannot be exercised prior to three Business Days prior to the Withholding
                                            Drop Date and subject to the provisions of the Tax Rulings, if obtained and as applicable,
                                            deliver such Merger Consideration back to the Parent, to be paid and issued by the Parent
                                            to the applicable payment recipient only following full satisfaction of Israeli Taxes to
                                            the Parent&rsquo;s or the Israeli Sub-Agent&rsquo;s sole satisfaction.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
                                            the event that a Payor receives a written demand from the ITA to withhold any amount out
                                            of the amount held by such Payor for distribution to a particular payee and transfer it to
                                            the ITA prior to the Withholding Drop Date, <B><I>(a)</I></B>&nbsp;such Payor will notify
                                            such payee, in writing, of such withholding reasonably promptly after receipt of such demand,
                                            and provide such payee with reasonable time (which shall not be less than 30 days, unless
                                            otherwise required by the ITA or any Applicable Law, including the Ordinance, as determined
                                            by Payor at its reasonable discretion) to attempt to delay such requirement or extend the
                                            period for complying with such requirement as evidenced by a written certificate, ruling,
                                            or confirmation from the ITA; and <B><I>(b)</I></B>&nbsp;to the extent that any such certificate,
                                            ruling, or confirmation is not provided by such payee to the Payor prior to the time required
                                            by the ITA or under any Applicable Law, the Exchange Agent shall deliver the applicable portion
                                            of the Merger Consideration to such payment recipient only after such payment recipient will
                                            satisfy its Israel Tax obligation to the sole satisfactory of Parent or the payment to Parent
                                            of the withholding tax amount by the payment recipient, including any interest, indexation
                                            and fines required by the ITA in respect thereof.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notwithstanding
                                            anything to the contrary in this Agreement, any payments made to holders of a Section 102
                                            Award or a Section 3(i) Options will be subject to deduction or withholding of Israeli Tax
                                            under the Ordinance on the 15<SUP>th</SUP> day of the calendar month following the month
                                            during which the Closing occurs, unless with respect to Israeli resident holders of Section
                                            102 Awards and Section 3(i) Options, the Options Tax Ruling (or the Interim Options Tax Ruling)
                                            has been obtained by the Closing, in which case Parent or the Company or the 102 Trustee,
                                            or any Person acting on their behalf, will act in accordance with the Options Tax Ruling
                                            (or Interim Options Tax Ruling).</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Any
                                            withholding made in NIS with respect to payments made hereunder in U.S. dollars shall be
                                            calculated based on a conversion rate on the date the payment is actually made to any recipient
                                            and any currency conversion commissions will be borne by the applicable payment recipient
                                            and deducted from payments to be made to such payment recipient.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notwithstanding
                                            anything to the contrary in this Agreement, if any of the Tax Rulings shall be obtained and
                                            delivered to Parent, the Exchange Agent, the Israeli Sub-Agent and the trustee appointed
                                            under the 104H Tax Ruling, if any and as applicable, prior to the applicable withholding
                                            date, then the provisions of such Tax Rulings, as the case may be, shall apply and all applicable
                                            withholding procedures with respect to any recipients shall be made in accordance with the
                                            provisions of such Tax Rulings, as the case may be.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 11pt Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>REPRESENTATIONS
                                            AND WARRANTIES OF THE COMPANY</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
as disclosed in (x) any Company ISA documents filed or furnished by the Company with the ISA and publicly available prior to the date
of this Agreement (including exhibits and other information incorporated by reference therein, but excluding any predictive, cautionary
or forward looking disclosures contained under the captions &ldquo;risk factors,&rdquo; &ldquo;forward looking statement,&rdquo; or any
similar precautionary sections and any other disclosures contained therein that are non-specific, predictive, cautionary or forward looking
in nature); provided that such documents shall not be deemed to modify or otherwise qualify the representations set forth in <U>Section
3.13</U>, or (y) the exceptions set forth in the disclosure schedule delivered by the Company to Parent immediately prior to the execution
of this Agreement (the &ldquo;<B>Company Disclosure Schedule</B>&rdquo;) (it being understood that any information set forth in one section
or subsection of the Company Disclosure Schedule shall be deemed to apply to and qualify (or, as applicable, a disclosure for purposes
of) the representation and warranty set forth in this Agreement to which it corresponds in number and, whether or not an explicit reference
or cross-reference is made, each other representation and warranty set forth in this <U>Section 3</U> for which it is reasonably apparent
on its face that such information is relevant to such other section), the Company hereby represents and warrants to each of Parent and
Merger Sub as follows:</FONT></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal">3.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Organization
                                            and Qualification; Subsidiaries; Investments</U></FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            Company is a company duly organized and validly existing under the Applicable Laws of Israel
                                            and is not a &ldquo;defaulting company&rdquo; as such term is defined in the ICL. The Company
                                            has all requisite corporate power and authority to own, lease and operate its properties
                                            and to carry on its business as currently conducted, except as would not, individually or
                                            in the aggregate, have a Material Adverse Effect on Company. The Company is duly qualified
                                            to transact business under the Applicable Laws of each jurisdiction where the character of
                                            its activities or the location of the properties owned or leased by it requires such qualification
                                            or registration except where the failure of such qualification or registration would not,
                                            individually or in the aggregate, have a Material Adverse Effect on the Company. True, correct,
                                            and complete copies of the organizational or governing documents of the Company have been
                                            made available to Parent, each as amended to date, and each such organizational or governing
                                            documents are in full force and effect.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section
                                            &lrm;3.1.2</U> of the Company Disclosure Schedule sets forth a true and complete list of
                                            all the Company&rsquo;s directly or indirectly owned Subsidiaries, together with the jurisdiction
                                            of incorporation or organization of each Subsidiary, the number of shares of each Subsidiary&rsquo;s
                                            Capital Stock or other equity interests issued and outstanding and the record and beneficial
                                            owners and the amount and the percentage ownership of such shares of Capital Stock or other
                                            equity interests. All of the shares of Capital Stock or other equity interests of the Company&rsquo;s
                                            Subsidiaries are owned by the Company and/or one or more of its Subsidiaries, in each case,
                                            free and clear of all Liens. Except as set forth in <U>Section &lrm;3.1.2</U> of the Company
                                            Disclosure Schedule, there are no shares of Capital Stock, other equity interests or other
                                            voting securities of the Company&rsquo;s Subsidiaries or shares of the Company&rsquo;s Subsidiaries
                                            reserved for issuance. Each of the Company&rsquo;s Subsidiaries is duly organized, validly
                                            existing and (to the extent such concept exists under the laws of its jurisdiction of incorporation
                                            or organization) in good standing under the laws of the jurisdiction of its incorporation
                                            or organization, except where failure to be in good standing would not, individually or in
                                            the aggregate, have a Material Adverse Effect on the Company, and has all requisite power
                                            and authority to own, lease and operate its properties and to carry on its businesses as
                                            now being conducted. Other than Company&rsquo;s interests in its Subsidiaries, and except
                                            as set forth in <U>Section &lrm;3.1.2</U> of the Company Disclosure Schedule, neither Company
                                            nor any of its Subsidiaries directly or indirectly owns any equity or similar interest in,
                                            has any equity investment in or any interest convertible, exchangeable or exercisable for,
                                            any equity or similar interest in, any corporation, partnership, joint venture or other business,
                                            association or Person. True, correct, and complete copies of the organizational or governing
                                            documents of each Subsidiary of the Company have been made available to Parent, each as amended
                                            to date, and each such organizational or governing documents for each Subsidiary of the Company
                                            are in full force and effect. The Subsidiaries of the Company are not in violation of their
                                            respective organizational or governing documents.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section
                                            &lrm;3.1.3</U> of the Company Disclosure Schedule lists every state or foreign jurisdiction
                                            in which the Company or its Subsidiaries have employees or facilities or otherwise currently
                                            conducts their business. Each of the Company and its Subsidiaries is duly qualified or licensed
                                            and, to the extent such concept exists under Applicable Law, in good standing to do business
                                            in each jurisdiction in which the property owned, leased or operated by it or the nature
                                            of the business conducted by it makes such qualification or licensing necessary, except in
                                            such jurisdictions where the failure to be so duly qualified or licensed and in good standing
                                            would not, individually or in the aggregate, have a Material Adverse Effect on the Company.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
                                            as disclosed in <U>Section &lrm;3.1.4</U> of the Company Disclosure Schedule, the Company&rsquo;s
                                            and its Subsidiaries&rsquo; minute books contain in all material respects accurate and complete
                                            records of all meetings held of, and material corporate action taken by, the shareholders
                                            or the Company Board and its committees, and the boards of directors of the Company&rsquo;s
                                            Subsidiaries and their respective committees, and no meeting of any such shareholders or
                                            the Company Board, or such boards or committees have been held for which minutes have not
                                            been prepared and are not contained in such minute books.</FONT></TD></TR></TABLE>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal">3.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Capitalization
                                            of the Company and its Subsidiaries</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            authorized share capital of the Company consists of 110,714,286 Shares, of which, as of August
                                            1, 2022 (the &ldquo;<B>Measurement Date</B>&rdquo;), 16,848,041 Shares were issued and outstanding.
                                            None of the Shares are held by a Subsidiary of the Company. Between the Measurement Date
                                            and the date hereof, except as disclosed in <U>Section &lrm;3.2.1</U> of the Company Disclosure
                                            Schedule, no Shares have been issued (other than Shares issuable upon the exercise of existing
                                            Company Stock Options) and no Company Stock Options have been granted. All of the outstanding
                                            Shares have been (and all Shares which may be issued pursuant to the Company Plans when issued
                                            in accordance with the terms thereof will be) validly issued, fully paid, nonassessable and
                                            free of preemptive rights. As of the Measurement Date, 10,088,013 Shares were issuable upon
                                            or otherwise deliverable in connection with the exercise of outstanding Company Stock Options.
                                            Each Company Stock Option was granted in compliance with all Applicable Laws and all of the
                                            terms and conditions of the Company Plans. Except as set forth above and as disclosed in
                                            <U>Section &lrm;3.2.1</U> of the Company Disclosure Schedule, there are no outstanding <B><I>(i)&nbsp;</I></B>shares,
                                            equity interests or other voting securities or Capital Stock of the Company, <B><I>(ii)&nbsp;</I></B>securities
                                            of the Company or any of its Subsidiaries convertible into or exchangeable or exercisable
                                            for shares or other securities of the Company, <B><I>(iii)&nbsp;</I></B>options, preemptive
                                            or other rights to acquire from the Company or any of its Subsidiaries, or obligations of
                                            the Company or any of its Subsidiaries to issue, any shares, voting securities or securities
                                            convertible into or exchangeable or exercisable for shares or other securities of the Company
                                            or any of its Subsidiaries or <B><I>(iv)&nbsp;</I></B>equity equivalent interests in the
                                            ownership or earnings of the Company or its Subsidiaries or other similar rights (collectively
                                            &ldquo;<B>Company Securities</B>&rdquo;). There are no outstanding rights or obligations
                                            of the Company or any of its Subsidiaries to repurchase, redeem or otherwise acquire any
                                            Company Securities. Except as set forth in <U>Section &lrm;3.2.1(iii)</U> of the Company
                                            Disclosure Schedule, there are no voting agreements, voting trusts or other agreements or
                                            understandings to which the Company or any of its Subsidiaries is a party or by which the
                                            Company or any Subsidiary of the Company is bound relating to the voting or registration
                                            of any shares of Capital Stock of the Company or any of its Subsidiaries.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">All
                                            of the outstanding Capital Stock of the Company&rsquo;s Subsidiaries owned by the Company
                                            have been duly authorized, validly issued and are fully paid and non-assessable and are owned
                                            by the Company, directly or indirectly, free and clear of any Lien or any other limitation
                                            or restriction on the right to vote or sell the same, other than restrictions on transfer
                                            under applicable securities laws. Except as disclosed in <U>Section &lrm;3.2.2</U> of the
                                            Company Disclosure Schedule, there are no outstanding securities of the Company or any of
                                            its Subsidiaries convertible into or exchangeable or exercisable for, options or other rights
                                            to acquire from the Company or any of its Subsidiaries, any Capital Stock or other ownership
                                            interests in or any other securities of any Subsidiary of the Company, and there exists no
                                            other contract, understanding, arrangement or obligation (whether or not contingent) providing
                                            for the issuance or sale, directly or indirectly, of any such Capital Stock. There are no
                                            outstanding contractual obligations of the Company or its Subsidiaries to repurchase, redeem
                                            or otherwise acquire any outstanding shares of Capital Stock or other ownership interests
                                            in any Subsidiary of the Company.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section
                                            3.2.3</U> of the Company Disclosure Schedule sets forth a complete and correct list (the
                                            &ldquo;<B>Awards Schedule</B>&rdquo;) of all Awards outstanding as of the date hereof, which
                                            list includes, with respect to each outstanding Award: <B><I>(i)</I></B>&nbsp;the name of
                                            the holder of such Award; <B><I>(ii)</I></B>&nbsp;the service relationship of such Award
                                            holder at the time of grant (<I>i.e.</I>, director, employee, independent contractor, or
                                            consultant of the Company or any of its Subsidiaries); <B><I>(iii)</I></B>&nbsp;the status
                                            of such Award holder (<I>i.e.</I>, active or terminated); <B><I>(iv)</I></B>&nbsp;the number
                                            of Shares underlying such Award; <B><I>(v)</I></B>&nbsp;the grant date of such Award, <B><I>(vi)</I></B>&nbsp;the
                                            classification of such Award as Section 3(i) Options, Section 102 Options, Section 102 Non
                                            Trustee Options, Section 102 Shares, Section 102 Non Trustee Shares, etc.; <B><I>(vii)</I></B>&nbsp;the
                                            vesting schedule (including any accelerated vesting provisions and a description of the acceleration
                                            triggers) and vesting status with respect to such Award; <B><I>(viii)</I></B>&nbsp;the exercise
                                            price or repurchase price of such Award, and <B><I>(ix)</I></B>&nbsp;the expiration date
                                            of such Award, <B><I>(x)</I></B>&nbsp;whether the Award permits early exercise.&nbsp; Except
                                            as otherwise set forth in the Awards Schedule, no vesting schedule of any Award or any similar
                                            security issued by the Company or any of its Subsidiaries shall accelerate as a consequence
                                            of the Merger, or a termination of employment or services, either alone or in combination
                                            with any other event.&nbsp; All Awards have been documented with the Company&rsquo;s standard
                                            form of agreement or award document, complete and correct copies of which have been made
                                            available to Parent.&nbsp; Except as set forth in &lrm;<U>Section 3.2.3</U> of the Company
                                            Disclosure Schedule, each Award (<B>A</B>)&nbsp;issued to individuals who are U.S. tax payers
                                            has an exercise price per Share equal to or greater than the fair market value of an Share
                                            at the close of business on the date of such grant, (<B>B</B>)&nbsp;has a grant date identical
                                            to the date on which the Company&rsquo;s board of directors actually awarded such Award,
                                            (<B>C</B>)&nbsp;qualifies for the tax and accounting treatment afforded to such Award in
                                            the Company&rsquo;s Tax Returns and the Company&rsquo;s financial statements, respectively,
                                            and (<B>D</B>)&nbsp;with respect to Award issued to individuals who are U.S. tax payers,
                                            does not trigger any Liability for the holder thereof under Section 409A of the Code. The
                                            Company has the requisite authority under the terms of the 102 Plans and any other applicable
                                            Contract to take the actions contemplated in this Agreement with respect to any adjustment,
                                            amendment, or cancellation of the terms of its Awards, and such adjustments, amendments,
                                            and cancellations will, as of the Closing, be binding on the holders of Awards purported
                                            to be covered thereby.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            Company Board has not exercised its discretion, nor will it exercise its discretion, to extend
                                            the date a Company Stock Option may be exercised following the date that the holder of a
                                            Company Stock Option ceases to be employed by the Company or its Subsidiaries or provide
                                            services to the Company or its Subsidiaries.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal">3.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Authority
                                            Relative to this Agreement; Recommendation</U></FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            Company has all necessary corporate or similar power and authority to execute and deliver
                                            this Agreement and each of the other Transaction Agreements to which it is, or will be, a
                                            party, to perform its obligations hereunder and thereunder, and, subject to receipt of the
                                            Company Requisite Vote (as described below), to consummate the transactions contemplated
                                            hereby and thereby. The execution and delivery by the Company of this Agreement and the other
                                            Transaction Agreements to which it is a party or will be a party, and the consummation of
                                            the transactions contemplated hereby and thereby, have been duly and validly authorized by
                                            the Company Board, and no other corporate or similar proceedings on the part of the Company
                                            or any of its Subsidiaries are necessary to authorize this Agreement and the other Transaction
                                            Agreements or to consummate the transactions contemplated hereby and thereby, except the
                                            receipt of the Company Requisite Vote and filing and recording the appropriate merger documents
                                            and forms as required by the ICL. This Agreement has been, and each Transaction Agreement
                                            to which the Company is now or is to become a party has been or by the Effective Time will
                                            be, duly and validly executed and delivered by the Company and constitutes, assuming the
                                            due authorization, execution and delivery hereof and thereof by Parent and Merger Sub, the
                                            valid, legal and binding agreement of the Company, enforceable against the Company in accordance
                                            with its terms, except to the extent that enforceability may be limited by applicable bankruptcy,
                                            reorganization, insolvency, moratorium or other Applicable Laws affecting the enforcement
                                            of creditors&rsquo; rights generally and by general principles of equity, regardless of whether
                                            such enforceability is considered in a Proceeding at law or in equity.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Without
                                            limiting the generality of the foregoing, the Company Board <B><I>(i)</I></B>&nbsp;has unanimously
                                            approved this Agreement, the Transaction Agreements and the transactions contemplated hereby
                                            and thereby, <B><I>(ii)</I></B>&nbsp;has made the Company Recommendation, and <B><I>(iii)</I></B>&nbsp;has
                                            not, prior to the execution hereof, withdrawn or modified such approval (which approval has
                                            not been subsequently rescinded or modified in any way) or the Company Recommendation.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            only votes of the holders of any Company Securities necessary to approve this Agreement and
                                            the transactions contemplated hereby, including the Merger, are the affirmative vote of 50%
                                            of the voting power of the Shares present and voting at the Company Shareholder Meeting (the
                                            &ldquo;<B>Company Requisite Vote</B>&rdquo; and the &ldquo;<B>Company Shareholder Approval</B>&rdquo;,
                                            respectively)<I>. </I>The quorum required for the Company Shareholder Meeting is at least
                                            two shareholders holding at least 25% of the voting rights of the Company. No vote or approval
                                            of <B><I>(i)</I></B>&nbsp;any creditor of the Company or its Subsidiaries in its capacity
                                            as such (subject to the rights of creditors under Section 319 of the ICL), <B><I>(ii)</I></B>&nbsp;any
                                            holder of any option or warrant granted by the Company or its Subsidiaries, or <B><I>(iii)</I></B>&nbsp;any
                                            shareholder of the Company&rsquo;s Subsidiaries is necessary in order to approve or permit
                                            the consummation of the Merger.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal">3.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Israeli
                                            Securities Filings; Financial Statements</U></FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            Company has filed all forms, reports and documents with the ISA and the Tel-Aviv Stock Exchange
                                            (the &ldquo;<B>TASE</B>&rdquo;) required to be filed under Applicable Law or the rules and
                                            regulations of TASE (such forms, reports and documents, collectively, the &ldquo;<B>Company
                                            Securities Filings</B>&rdquo;), each of which complied at the time of filing (after giving
                                            effect to any amendments or supplements thereto) in all material respects with all applicable
                                            requirements of applicable ISL and the rules of the TASE, as in effect on the dates such
                                            forms, reports and documents were filed. None of such Company Securities Filings, including
                                            any financial statements or schedules included or incorporated by reference therein, contained,
                                            at the time when made, any untrue statement of a material fact or omitted to state a material
                                            fact required to be stated or incorporated by reference therein or necessary in order to
                                            make the statements therein in light of the circumstances under which they were made not
                                            misleading, except to the extent superseded by a Company Securities Filing filed subsequently
                                            and prior to the date hereof. The Company has made available to Parent all of the Company
                                            Financial Statements. All of the Company Financial Statements comply, as of their respective
                                            dates of filing with the ISA, in all material respects with the applicable accounting requirements
                                            and the rules and regulations of the ISA and TASE with respect thereto, were prepared in
                                            accordance with IFRS and the applicable accounting requirements of the ISA as each was in
                                            effect on the date of such statement (except as may be indicated in the notes thereto and
                                            subject, in the case of the unaudited statements, to normal, recurring adjustments not material
                                            in amount and the absence of footnotes), and fairly present in all material respects the
                                            consolidated financial condition of the Company and its Subsidiaries as of the dates thereof
                                            and their consolidated results of operations and cash flows for the periods then ended. No
                                            basis exists that would require, and to the Knowledge of the Company, no circumstance exists
                                            that would be reasonably expected to require, the Company to restate any of the Company Financial
                                            Statements.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            Company has heretofore made available, and hereafter will promptly make available to Parent,
                                            a complete and correct copy of any material amendments or modifications that are required
                                            to be filed with the ISA, but have not yet been filed with the ISA, to agreements, documents
                                            or other instruments that previously had been filed by the Company with the ISA.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Other
                                            than in connection with this Agreement and the transactions contemplated hereby, neither
                                            the Company nor any of its Subsidiaries is now, nor has it been at any time subject to any
                                            filing requirements under the Securities Act relating to an offering of securities by the
                                            Company or the periodic reporting requirements under the Exchange Act or the rules and regulations
                                            promulgated thereunder or securities laws of any jurisdiction other than Israel.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">All
                                            share registers required to be kept by the Company or any of its Subsidiaries under the provisions
                                            of any Applicable Law are true, complete, and accurate in all material respects. All returns,
                                            particulars, resolutions, reports and other documents required to be filed with or delivered
                                            to any Governmental Entity in respect of the Company or its Subsidiaries are true, complete
                                            and accurate and have been properly filed or delivered in a timely manner or a proper exemption
                                            from such filing was obtained, except where the failure to file such true, complete and accurate
                                            returns, particulars, resolutions, reports and other documents does not and would not reasonably
                                            be expected to have, individually or in the aggregate, a Material Adverse Effect on the Company.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            Company and its Subsidiaries maintain books and records that fairly reflect their material
                                            assets and liabilities. The Company and its Subsidiaries maintain systems of internal accounting
                                            controls sufficient to provide reasonable assurances, in all material respects, that: <B><I>(i)&nbsp;</I></B>their
                                            records accurately and fairly reflect in reasonable detail the transactions and dispositions
                                            of assets of the Company and its Subsidiaries, <B><I>(ii)&nbsp;</I></B>transactions are executed
                                            in accordance with management&rsquo;s general or specific authorization, <B><I>(iii)&nbsp;</I></B>transactions
                                            are recorded as necessary to permit the preparation of the Company Financial Statements in
                                            conformity with IFRS and maintain accountability for assets, and that receipts and expenditures
                                            of the Company and its Subsidiaries are being made only in accordance with authorizations
                                            of management and directors of the Company, <B><I>(iv)&nbsp;</I></B>regarding prevention
                                            or timely detection of unauthorized acquisition, use or disposition of assets that could
                                            have a material effect on the financial statements of the Company, <B><I>(v)&nbsp;</I></B>access
                                            to assets is permitted only in accordance with management&rsquo;s general or specific authorization,
                                            and <B><I>(vi)&nbsp;</I></B>the recorded accountability for assets is compared with the existing
                                            assets at reasonable intervals and in conformity with IFRS and appropriate action is taken
                                            with respect to any differences. Since January 1, 2020, except as set forth in the Company
                                            Audited Financial Statements or as required under Applicable Law, there has been no material
                                            change in the Company&rsquo;s accounting policies or methods of making accounting estimates
                                            or changes in estimates.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal">3.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Information
                                            Supplied</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">None
of the information supplied or to be supplied by the Company specifically for inclusion or incorporation by reference in applications
for Tax Rulings, the ISA Exemption Application, and/or the registration statement on Form S-4 to be filed with the SEC, and any amendment
or supplement thereto (the &ldquo;<B>Form S-4</B>&rdquo;) and the Israel Prospectus (if applicable) will, at the time it becomes
effective under the Securities Act and when published under the ISL, respectively contain any untrue statement of a material fact or
omit to state any material fact required to be stated therein or necessary to make the statements therein not misleading in light of
the circumstances under which they are made. None of the information supplied or to be supplied by the Company specifically for inclusion
or incorporation by reference in the notice and proxy statement of the general meeting of the Company&rsquo;s shareholders to be held
in connection with the Merger (the &ldquo;<B>Proxy Statement</B>&rdquo; and the &ldquo;<B>Company Shareholder Meeting</B>&rdquo;, respectively)
will, at the date mailed to shareholders of the Company and at the time of the Company Shareholder Meeting, contain any untrue statement
of a material fact or omit to state any material fact required to be stated therein or necessary in order to make the statements therein
in light of the circumstances under which they are made not misleading. The information supplied or to be supplied by the Company for
inclusion in the Form S-4 and the Israel Prospectus will comply as to form in all material respects with the provisions of Form S-4.
The Proxy Statement will comply in all material respects with the provisions of Applicable Law and the charter documents of the Company,
except that no representation or warranty is made by the Company with respect to statements made or incorporated by reference therein
based on information supplied by Parent in writing specifically for inclusion or incorporation by reference in the Proxy Statement. Notwithstanding
the foregoing provisions of this <U>Section 3.5</U>, no representation or warranty is made by the Company with respect to information
or statements made or incorporated by reference in the ISA Exemption Application, Form S-4, Israel Prospectus (if applicable), the Proxy
Statement or Company Shareholder Meeting, which information or statements were not supplied by or on behalf of the Company.</FONT></P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal">3.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Consents
                                            and Approvals; No Violations</U></FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.6.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
                                            <B><I>(i)</I></B>&nbsp;as set forth in <U>Section &lrm;3.6.1</U> of the Company Disclosure
                                            Schedule, <B><I>(ii)&nbsp;</I></B>for Consents as may be required under, and other applicable
                                            requirements of, the Securities Act, the Exchange Act, state securities or &ldquo;blue sky&rdquo;
                                            laws, the ISL, the TASE, NASDAQ, and any filings under similar merger notification or foreign
                                            investment laws or regulations of any non-Israeli or non-United States Governmental Entity,
                                            to the extent required by Applicable Law, and <B><I>(iii)</I></B>&nbsp;the filing with and
                                            recordation by the Companies Registrar of the Merger Proposal and notice of the Company Shareholders
                                            Approval, and other filings as required by the ICL and under the R&amp;D Law, no notice to
                                            and no Consent of any Governmental Entity is necessary for the execution and delivery by
                                            the Company of this Agreement and the Transaction Agreements to which it is or will be a
                                            party or the consummation by the Company of the transactions contemplated hereby or thereby
                                            except for such Consents the failure of which to make or obtain would not, individually or
                                            in the aggregate, prevent or materially delay the transactions contemplated hereby or have
                                            a Material Adverse Effect on the Company.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.6.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
                                            as set forth in <U>Section &lrm;3.6.2</U> of the Company Disclosure Schedule, and assuming
                                            that all Consents described in <U>Section &lrm;3.6.1</U> and the Company Requisite Vote have
                                            been obtained or made, neither the execution, delivery and performance by the Company of
                                            this Agreement and of the other Transaction Agreements to which it is now or is to become
                                            a party nor the consummation by the Company of the transactions contemplated hereby or thereby
                                            will <B><I>(i)&nbsp;</I></B>contravene, conflict with or result in any violation or breach
                                            of any provision of the respective memorandum of association, articles of association and
                                            other charter documents (or similar governing or organizational documents) of the Company
                                            or any of its Subsidiaries, <B><I>(ii)&nbsp;</I></B>result in a violation or breach of or
                                            constitute (with or without due notice or lapse of time or both) a default (or give rise
                                            to any right of termination, amendment, cancellation, loss of any benefit, acceleration or
                                            Lien) or require any Consent under any of the terms, conditions or provisions of any Contract
                                            to which the Company or any of its Subsidiaries is a party or by which any of them or any
                                            of their respective properties or assets may be bound, <B><I>(iii)&nbsp;</I></B>violate any
                                            Order or Applicable Law applicable to the Company or any of its Subsidiaries or any of their
                                            respective properties or assets, <B><I>(iv)&nbsp;</I></B>contravene, conflict with or result
                                            in a violation of, or give any Governmental Entity or other Person the right to exercise
                                            any remedy or obtain any relief under, any legal requirement or Applicable Law or any Order
                                            to which the Company or its Subsidiaries, or any of the assets owned or used by the Company
                                            or its Subsidiaries, is subject, <B><I>(v)&nbsp;</I></B>result in the creation of a Lien
                                            on any property or asset of the Company or any of its Subsidiaries, or <B><I>(vi)&nbsp;</I></B>with
                                            the passage of time, the giving of notice, or the taking of any action by a third Person,
                                            have any of the effects set forth in clauses <I>(i)</I> through <I>(v)</I> of this <U>Section
                                            &lrm;3.6.2</U>; in each case (other than clause <I>(i)</I>&nbsp;hereof) other than such conflicts,
                                            violations, breaches or defaults as would not, individually or in the aggregate, reasonably
                                            be expected to have a Material Adverse Effect on the Company.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal">3.7</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>No
                                            Default</U></FONT></TD></TR></TABLE>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
as set forth in <U>Section &lrm;3.7</U> of the Company Disclosure Schedule, neither the Company nor any of its Subsidiaries is in breach,
default or violation (and no event has occurred that with notice or the lapse of time or both would constitute a breach, default or violation)
of any term, condition or provision of <B><I>(a)</I></B>&nbsp;its memorandum of association, articles of association and other charter
documents (or similar governing or organizational documents), <B><I>(b)</I></B>&nbsp;any Contract to which the Company or any of its
Subsidiaries is now a party or by which it or any of its properties or assets is bound, or <B><I>(c)</I></B>&nbsp;any Applicable Law,
in the case of <I>(b)</I> and <I>(c)</I>, the consequence of which breach, default or violation does or would reasonably be expected
to have, individually or in the aggregate, a Material Adverse Effect on the Company.</FONT></P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal">3.8</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>No
                                            Undisclosed Liabilities; Absence of Changes</U></FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.8.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Neither
                                            the Company nor any of its Subsidiaries has any material Liabilities of a type required by
                                            IFRS to be reflected on a consolidated balance sheet of the Company (including the notes
                                            thereto) other than <B><I>(a)</I></B>&nbsp;Liabilities in respect of obligations under this
                                            Agreement, the Transaction Documents and the transactions contemplated hereby and thereby,
                                            <B><I>(b)</I></B>&nbsp;to the extent disclosed in <U>Section &lrm;3.8.1(b)</U> of the Company
                                            Disclosure Schedule, <B><I>(c)</I></B>&nbsp;Liabilities that are appropriately reflected
                                            or reserved for on the face of the Latest Balance Sheet, <B><I>(d)</I></B>&nbsp;Liabilities
                                            incurred since the date of the Latest Balance Sheet in the ordinary course of business consistent
                                            with past practice (none of which relate to breach of contract, breach of warranty, tort,
                                            infringement, violation of or liability under any Applicable Law or any Proceeding), and
                                            <B><I>(e)</I></B>&nbsp;Liabilities that have not had and would not reasonably be expected
                                            to have, individually or in the aggregate, a Material Adverse Effect on the Company. <U>Section
                                            &lrm;3.8.1</U> of the Company Disclosure Schedule lists, and the Company has delivered to
                                            Parent copies of the documentation creating or governing, all securitization transactions
                                            and &ldquo;off-balance sheet arrangements&rdquo; (as defined in Item 303(a) of Regulation
                                            S-K under the Exchange Act).</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.8.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
                                            <B><I>(x)&nbsp;</I></B>as set forth in <U>Section &lrm;3.8.2</U> of the Company Disclosure
                                            Schedule, and <B><I>(y)</I></B>&nbsp;as disclosed in the Company Securities Filings, since
                                            December 31, 2021, there have been no events, developments, changes or occurrences with respect
                                            to the Company or its Subsidiaries that, individually or in the aggregate, have had or reasonably
                                            could be expected to have a Material Adverse Effect on the Company. Without limiting the
                                            generality of the foregoing, except as set forth in <U>Section &lrm;3.8.2</U> of the Company
                                            Disclosure Schedule, since December 31, 2021, the Company and its Subsidiaries have conducted
                                            their respective businesses in all material respects in the ordinary course of business consistent
                                            with past practice, and neither the Company nor any of its Subsidiaries has taken any action
                                            which, if taken after the date hereof and prior to the Effective Time, would constitute a
                                            breach of <U>Section &lrm;5.1</U> of this Agreement. Since December 31, 2021, there has not
                                            been any material damage, destruction, or other casualty loss with respect to any material
                                            asset or property owned, leased, or otherwise used by the Company or any of its Subsidiaries.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal">3.9</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Litigation</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
as disclosed in <U>Section &lrm;3.9</U> of the Company Disclosure Schedule, there is no Proceeding pending or, to the Knowledge of the
Company, threatened against the Company or any of its Subsidiaries or any of their respective properties or assets, or to the Knowledge
of the Company, any manager, director or officer of the Company or any of its Subsidiaries in their capacities as such by any Person
before any Governmental Entity or any arbitrator that would, individually or in the aggregate, reasonably be expected to <B><I>(a)</I></B>&nbsp;have
a Material Adverse Effect on the Company, or <B><I>(b)</I></B>&nbsp;prevent or materially delay the consummation of the transactions
contemplated by this Agreement beyond the Termination Date. To the Knowledge of the Company, there is no basis on which any such Proceeding
may be brought or threatened against the Company or its Subsidiaries. Neither the Company nor any of its Subsidiaries or any of its or
their respective properties or assets are subject to any material outstanding Order, whether temporary, preliminary, or permanent.</FONT></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal">3.10</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Compliance
                                            with Applicable Law</U></FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.10.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            Company and its Subsidiaries are and have been in compliance in all material respects with
                                            all Applicable Laws applicable to the Company, its Subsidiaries and its and their operations;
                                            and the Company has not received notice from any Governmental Entity of any violation, alleged
                                            violation or potential violation of any such Applicable Laws.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.10.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
                                            the Knowledge of the Company, no event has occurred, and no condition exists, that would
                                            reasonably be expected to (with or without notice or lapse of time) constitute or result
                                            in <B><I>(i)</I></B>&nbsp;a material violation by the Company of any Applicable Law applicable
                                            to the Company, its Subsidiaries or their respective business, or <B><I>(ii)</I></B>&nbsp;any
                                            obligation on the part of the Company or its Subsidiaries to undertake any remedial action,
                                            in each case, that would reasonably be expected to be material to their respective business.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.10.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            Company and its Subsidiaries have not received any notice that the ISA or the TASE has commenced
                                            or threatened to initiate any actions to delist the Shares listed on the TASE. The Company
                                            has provided or made available and, after the date hereof, will provide or make available
                                            to Parent and its counsel, promptly upon receipt, copies of all material written correspondence
                                            between the Company and the ISA and the TASE since the Lookback Date.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.10.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section
                                            &lrm;3.10.4</U> of the Company Disclosure Schedule sets forth a complete and accurate list
                                            of the products that are being developed, tested, manufactured, marketed, distributed, or
                                            sold by the Company or its Subsidiaries which, as of the date hereof, account for 5% or more
                                            of the annual revenues of the Company and its Subsidiaries on a consolidated basis.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.10.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            Company and its Subsidiaries possess approval or allowance by the applicable Governmental
                                            Entity of all investigational or registered product applications as are currently legally
                                            required and are necessary for the conduct of its business, except for such approvals or
                                            allowances which would not, individually or in the aggregate, have a Material Adverse Effect
                                            on the Company. A list of all material investigational or registered product applications
                                            and similar regulatory applications pending as of the date hereof are attached to <U>Section
                                            &lrm;3.10.5</U> of the Company Disclosure Schedule.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.10.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            Company has made available to Parent true and correct copies of all <B><I>(i)&nbsp;</I></B>Governmental
                                            Entity inspectional observations or establishment inspection reports, and <B><I>(ii)&nbsp;</I></B>warning
                                            letters or similar correspondence from any Governmental Entity, in each case in which the
                                            Governmental Entity asserted that the operations of the Company or any Subsidiary or any
                                            agents acting on express authority of any such Person are not in compliance with Applicable
                                            Law, in each case <B><I>(a)&nbsp;</I></B>which, individually or in the aggregate, would reasonably
                                            be expected to have a Material Adverse Effect on the Company, and <B><I>(b)&nbsp;</I></B>received
                                            by the Company or any Subsidiary or its agents, acting on its express authority, and the
                                            written response (if any) of the Company or its agents acting on its express authority to
                                            such Governmental Entity&rsquo;s notice, in the case of each of <I>(i)</I> and <I>(ii)</I>,
                                            since the Lookback Date. Except to the extent set forth in <U>Section &lrm;3.10.6</U> of
                                            the Company Disclosure Schedule, neither the Company nor any of its Subsidiaries is subject
                                            to any Contract with any Governmental Entities or other Person arising out of any previously
                                            existing violations.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.10.7</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Each
                                            of the Company Products and Services manufactured by or on behalf of the Company has been
                                            manufactured in accordance with <B><I>(i)&nbsp;</I></B>the product registration applicable
                                            to such product, and <B><I>(ii)&nbsp;</I></B>the specifications under which the product is
                                            normally and has normally been manufactured.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.10.8</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            Company and its Subsidiaries are and have been in compliance in all material respects with
                                            all <FONT STYLE="text-transform: uppercase">a</FONT>pplicable Laws requiring the maintenance
                                            or submission of reports or records under requirements administered by any Governmental Entity.&nbsp;
                                            None of the Company, any of its Subsidiaries, any of their employees, or, to the Knowledge
                                            of the Company, any other Person acting on their behalf, has made an untrue statement of
                                            a material fact or fraudulent statement to any Governmental Entity, or in any records and
                                            documentation prepared or maintained to comply with the Applicable Laws requiring the maintenance
                                            or submission of reports or records administered by any Governmental Entity, or failed to
                                            disclose a material fact required to be disclosed to the Governmental Entity.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.10.9</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            Company has obtained all material registrations and waivers required for the sale of Company
                                            Products and Services and all amendments and supplements thereto, and all other Permits (as
                                            defined below) required by any Governmental Entity or under Applicable Law to conduct the
                                            business as it is currently conducted (the &ldquo;<B>Regulatory Approvals</B>&rdquo;). All
                                            of the Regulatory Approvals have been duly and validly issued and are in full force and effect,
                                            and the Company is in compliance with each such Regulatory Approval held by or issued to
                                            it, except for any non-compliance with Regulatory Approvals which, individually or in the
                                            aggregate, would not reasonably be expected to have a Material Adverse Effect on the Company.
                                            The Company is the sole and exclusive owner, holder or permittee of the Regulatory Approvals
                                            and holds all right, title, and interest in and to all such Regulatory Approvals. The Company
                                            has not granted any third party any right or license to use, access or reference any of the
                                            Regulatory Approvals, including any of the know-how contained in any of the Regulatory Approvals
                                            or rights (including any regulatory exclusivities) associated with each such Regulatory Approvals.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.10.10</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">There
                                            is no Proceeding pending or, to the Knowledge of the Company, threatened seeking the recall
                                            of any of the Company Products and Services or the revocation or suspension of any Regulatory
                                            Approval. The Company has made available to Parent complete and correct copies of all Regulatory
                                            Approvals received as of the date of this Agreement. In addition, since the Company&rsquo;s
                                            incorporation, <B><I>(i)&nbsp;</I></B>to the Company&rsquo;s Knowledge, all Applicable Laws
                                            applicable to the preparation and submission of applications for the Regulatory Approvals
                                            to the relevant regulatory authorities have been complied with in all material respects;
                                            and <B><I>(ii)&nbsp;</I></B>to the Knowledge of the Company, the Company has filed with the
                                            relevant regulatory authorities all required notices, supplemental applications, and annual
                                            or other reports, with respect to the Regulatory Approvals, except where the failure of such
                                            filings would not, individually or in the aggregate, have a Material Adverse Effect on the
                                            Company.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.10.11</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
                                            the Knowledge of the Company, there exists no set of facts: <B><I>(i)&nbsp;</I></B>which
                                            could furnish a basis for the recall, withdrawal or suspension of any product registration,
                                            product license, manufacturing license, wholesale dealers license, waiver, export license
                                            or other license, approval or consent of any Governmental Entity with respect to the Company,
                                            its Subsidiaries or any of the Company Products and Services; or <B><I>(ii)&nbsp;</I></B>which
                                            could furnish a basis for the recall, withdrawal or suspension of any of the Company Products
                                            and Services from the market, the termination or suspension of any testing of any of the
                                            Company Products and Services, or the change in marketing classification of any of the Company
                                            Products and Services.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.10.12</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
                                            as set forth in <U>Section &lrm;3.10.12</U> of the Company Disclosure Schedule, all Company
                                            Products and Services which have been sold through the Company and its Subsidiaries have
                                            been merchantable and free from defects in material or workmanship for the term of any applicable
                                            warranties and under the conditions of any express or implied specifications and warranties
                                            arising under Applicable Law and as set forth in the specific order. Except as disclosed
                                            in <U>Section &lrm;3.10.12</U> of the Company Disclosure Schedule hereto, none of the Company
                                            or its Subsidiaries has received any claims based on alleged failure to meet the specifications
                                            or breach of product warranty arising from any applicable manufacture or sale of the Company
                                            Products and Services.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.10.13</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
                                            as set forth in <U>Section &lrm;3.10.13</U> of the Company Disclosure Schedule, since the
                                            Lookback Date, the Company and its Subsidiaries have not received any written notice that
                                            a Governmental Entity has commenced or threatened in writing to initiate <B><I>(i)&nbsp;</I></B>any
                                            action to withdraw its approval or request the recall of any product of the Company or its
                                            Subsidiaries, <B><I>(ii)&nbsp;</I></B>any action to enjoin <B><I>(a)&nbsp;</I></B>any production
                                            at any facility owned or used by the Company or its Subsidiaries or <B><I>(b)&nbsp;</I></B>any
                                            facility (including any clinical facility where testing and/or trials occur) owned or used
                                            by the Company or its Subsidiaries, <B><I>(iii)&nbsp;</I></B>the withdrawal of approval of
                                            any product application, or <B><I>(iv)&nbsp;</I></B>any civil penalty, injunction, seizure
                                            or criminal action, in each case, except for such actions that would not, individually or
                                            in the aggregate, reasonably be expected to have a Material Adverse Effect on the Company.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.10.14</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Neither
                                            the Company nor any of its Subsidiaries have received any notice since the Lookback Date,
                                            that any Governmental Entity has commenced, or threatened to initiate, any action to withdraw
                                            approval, place marketing or sales restrictions or request the recall of any Company Product
                                            or Service, or commenced, or threatened to initiate, any action to enjoin or place restriction
                                            on the production, sale, marketing or reimbursement of any such Company Product or Service,
                                            which action would, individually or in the aggregate, reasonably be expected to have a Material
                                            Adverse Effect on the Company.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.10.15</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            Company and its Subsidiaries hold all material Consents, ratifications, registrations, permits,
                                            licenses, variances, exemptions, orders, and certificates from all respective Governmental
                                            Entities (&ldquo;<B>Permits</B>&rdquo;) necessary for the lawful conduct of their respective
                                            businesses. All applications for or renewals of all such Permits have been timely filed and
                                            made and no such Permit will expire or be terminated as a result of the consummation of the
                                            transactions contemplated by the Transaction Agreements. All of such Permits are in full
                                            force and effect, except as would not reasonably be expected, individually or in the aggregate,
                                            to have a Material Adverse Effect on the Company. The Company and its Subsidiaries are, and
                                            since the Lookback Date have been, in compliance with the material terms of such Permits.
                                            The Company and its Subsidiaries have not received written notice that any such Permit has
                                            been, will or may be revoked, cancelled, suspended, or materially adversely modified, or
                                            will not be renewed, and no Proceeding is pending or, to the Knowledge of the Company, threatened
                                            against it with respect to any such Permit.</FONT></TD></TR></TABLE>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal">3.11</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Environmental
                                            Laws and Regulations</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.11.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
                                            as would not reasonably be expected, individually or in the aggregate, to have a Material
                                            Adverse Effect on the Company or as set forth in <U>Section &lrm;3.11.1</U> of the Company
                                            Disclosure Schedule, <B><I>(a)&nbsp;</I></B>Hazardous Materials have not been generated,
                                            used, treated or stored on, transported to or from or Released or disposed of on, any Company
                                            Property, except in compliance with applicable Environmental Laws; <B><I>(b)&nbsp;</I></B>each
                                            of the Company and each of its Subsidiaries is in compliance with all applicable Environmental
                                            Laws and the requirements of any Permits issued under such Environmental Laws with respect
                                            to any Company Property and, to the Knowledge of the Company, there are no circumstances
                                            or conditions, which would prevent compliance with the applicable Environmental Laws; <B><I>(c)&nbsp;</I></B>there
                                            are no past, pending or, to the Knowledge of the Company, threatened Environmental Claims
                                            against the Company or any of its Subsidiaries or any Company Property; and <B><I>(d)&nbsp;</I></B>the
                                            Company and its Subsidiaries are not subject to any outstanding written orders or agreements
                                            with any Governmental Entity or other Person respecting <B><I>(i)&nbsp;</I></B>Environmental
                                            Laws, <B><I>(ii)&nbsp;</I></B>remedial action, or <B><I>(iii)&nbsp;</I></B>any Release or
                                            threatened Release of a Hazardous Material.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.11.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            Company has made available to Parent copies of any and all material environmentally related
                                            assessments, audits, investigations, sampling or similar reports in the possession of the
                                            Company.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal">3.12</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Taxes</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.12.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
                                            as set forth in <U>Section &lrm;3.12.1</U> of the Company Disclosure Schedule, the Company
                                            and its Subsidiaries have duly and timely filed all Tax Returns required to be filed (after
                                            taking into account all available extensions) in every territory where they were required
                                            to file Tax Returns, and such Tax Returns are true and correct in all material respects and
                                            have been completed in accordance with Applicable Law. All Taxes required to be paid by the
                                            Company and its Subsidiaries (whether or not shown in the Tax Returns) have been timely paid
                                            to the applicable Tax Authority. There are no Liens for Taxes (other than for current Taxes
                                            not yet due and payable) upon any assets of the Company or any of its Subsidiaries.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.12.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
                                            as set forth in <U>Section &lrm;3.12.2</U> of the Company Disclosure Schedule, no claim for
                                            assessment or collection of material Taxes is presently being asserted in writing against
                                            the Company or its Subsidiaries and neither the Company nor any of its Subsidiaries is a
                                            party to any pending action, proceeding, or investigation by any Tax authority relating to
                                            a material Tax nor does the Company or any Subsidiary have Knowledge of any such threatened
                                            action, proceeding or investigation. No extension or waiver of the limitation period applicable
                                            to any Tax Return has been granted by or requested from the Company or any of its Subsidiaries,
                                            which is still in effect.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.12.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
                                            as set forth in <U>Section &lrm;3.12.3</U> of the Company Disclosure Schedule, neither the
                                            Company nor any of its Subsidiaries is a party to, or bound by any written Tax sharing, Tax
                                            allocation, Tax indemnity or similar agreement or arrangement (other than such agreement
                                            or arrangement entered into the ordinary course of business the primary purpose of which
                                            does not relate to Tax).</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.12.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
                                            as set forth in <U>Section &lrm;3.12.4</U> of the Company Disclosure Schedule, neither the
                                            Company nor any of its Subsidiaries has applied for or received any Tax exemption, Tax holiday,
                                            or other Tax reduction agreement or order in connection with Israeli Taxes, or other applicable
                                            Taxes as the case may be, including any confirmation by the Authority for Investments and
                                            Development of the Industry and Economy of the Israeli Ministry of Economy and Industry,
                                            acting under the Israeli Law for Encouragement of Capital Investments, 5719 - 1959 (the &ldquo;<B>Investment
                                            Center</B>&rdquo;) of &ldquo;Approved Enterprise&rdquo; or &ldquo;Benefitted Enterprise&rdquo;
                                            status; nor have they received any grants from the Israel Innovation Authority (the &ldquo;<B>IIA</B>&rdquo;)
                                            or otherwise under the R&amp;D Law; and there are no royalties, fees, repayments or other
                                            amounts due or payable by the Company to any governmental entity with respect to any of the
                                            foregoing. No prior approval of the Investment Center, the IIA, or any other Governmental
                                            Entity, is required in order to consummate the transactions contemplated by this Agreement,
                                            or to preserve entitlement of the Company or any of its Subsidiaries to any such incentive,
                                            subsidy, or benefit.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.12.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            Company and its Subsidiaries have provided adequate reserves in accordance with IFRS or U.S.
                                            GAAP, where applicable, in the most recent Company Financial Statements for any Taxes that
                                            have not been timely paid. Since the date of the Company Financial Statements and for periods
                                            beginning after the most recent Tax Return filed by the Company or any of its subsidiaries,
                                            the Company and its subsidiaries have accrued or provided in their books and records for
                                            all Taxes.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.12.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No
                                            claim has been made in writing to the Company or any of its Subsidiaries by a Tax authority
                                            in a jurisdiction where neither the Company nor any Subsidiary files Tax Returns that the
                                            Company or any Subsidiary is or may be subject to income or franchise Taxation by that jurisdiction
                                            that has not been resolved. Neither the Company nor any of its Subsidiaries is subject to
                                            income Tax in any country other than its country of incorporation or formation by virtue
                                            of having a permanent establishment or place of business in that country.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.12.7</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Neither
                                            the Company nor any of its Subsidiaries has <B><I>(i)&nbsp;</I></B>ever been a member of
                                            an affiliated group (other than a group, the common parent of which was the Company) or <B><I>(ii)&nbsp;</I></B>incurred
                                            any liability for the Taxes of any other person, as a transferee, successor, by contract,
                                            or otherwise except as set forth in <U>Section &lrm;3.12.7</U> of the Company Disclosure
                                            Schedule.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.12.8</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Neither
                                            the Company nor any of its Subsidiaries has any COVID Related Deferrals or has applied for
                                            any employee retention credits.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.12.9</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            Company and its Subsidiaries have complied, in all material respects, with applicable Laws
                                            relating to the withholding of Taxes in connection with any amounts paid (whether paid in
                                            cash, paid in kind, deemed paid or otherwise) or owing by the Company or any of its Subsidiaries
                                            to any employee, creditor, independent contractor, shareholder, or other third party, and
                                            to the extent required, have timely paid such Taxes to the relevant Tax authority, except
                                            as set forth in <U>Section 3.12.9</U> of the Company Disclosure Schedule.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.12.10</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            prices for any property or services (or for the use of any property) provided by or to the
                                            Company or any of its Subsidiaries are arm&rsquo;s length prices for purposes of the relevant
                                            transfer pricing laws and are consistent with the requirements of Section 85A of the Ordinance
                                            in all material respects except as set forth on <U>Section 3.12.10</U> of the Company Disclosure
                                            Schedule.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.12.11</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Neither
                                            the Company or any of its Subsidiaries will be required to include any item of income in,
                                            or exclude any item of deduction from, taxable income for any taxable period (or portion
                                            thereof) ending after the Closing Date as a result of: <B><I>(i)&nbsp;</I></B>any change
                                            in method of accounting made prior to the Closing or the use of an improper method of accounting
                                            in any Tax period (or portion thereof) ending on the Closing Date; <B><I>(ii)&nbsp;</I></B>any
                                            closing agreement as described in Section 7121 of the Code (or any corresponding or similar
                                            provision of state, local, or non-U.S. Tax law) executed prior to the Closing; <B><I>(iii)&nbsp;</I></B>any
                                            installment sale or open transaction disposition made prior to the Closing; <B><I>(iv)&nbsp;</I></B>any
                                            prepaid amount received or deferred revenue accrued prior to the Closing, or <B><I>(v)&nbsp;</I></B>the
                                            application of Section 951, 951A, or 965 of the Code (or any similar provision of state,
                                            local, or non-U.S. Tax law) with respect to any income recognized by or any asset held by
                                            the Company or any of its Subsidiaries before the Closing Date.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.12.12</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            Company is not a controlled foreign corporation, a passive foreign investment company or
                                            a foreign personal holding company as such terms are defined in Sections 957, 1297 and 552
                                            of the Code, respectively; nor does it hold any interests in a controlled foreign corporation
                                            within the meaning of Section&nbsp;75B of the Ordinance.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.12.13</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For
                                            U.S. federal income tax purposes, since formation, each of <B><I>(i)&nbsp;</I></B>the Company,
                                            <B><I>(ii)&nbsp;</I></B>Airobotics Pte Ltd., an entity organized under the laws of Singapore,
                                            and <B><I>(iii)&nbsp;</I></B>AIROBOTICS GULF DMCC, an entity organized under the laws of
                                            Dubai, has been treated as a corporation.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.12.14</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            Company is duly registered for the purposes of Israeli value added Tax (&ldquo;<B><U>VAT</U></B>&rdquo;)
                                            and has complied in all respects with all requirements concerning VAT. The Company <B><I>(i)</I></B>&nbsp;has
                                            not made any exempt transactions (as defined in the Israel Value Added Tax Law of 1975) and
                                            there are no circumstances by reason of which it might not be an entitlement to full credit
                                            of all VAT chargeable or paid on inputs, supplies, and other transactions and imports made
                                            by the Company, <B><I>(ii)</I></B>&nbsp;has collected and timely remitted to the relevant
                                            Taxing Authority all output VAT which the Company is required to collect and remit under
                                            any Applicable Law, and <B><I>(iii)</I></B>&nbsp;has not received a refund for input VAT
                                            for which the Company is not entitled under any Applicable Law. The Subsidiary is not required
                                            to effect Israeli VAT registration.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.12.15</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Neither
                                            the Company nor any of its Subsidiaries, is subject to any restrictions or limitations pursuant
                                            to Part E2 of the Israeli Tax Ordinance or pursuant to any Tax ruling made in connection
                                            with the provisions of Part E2 of the Ordinance.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.12.16</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Neither
                                            the Company nor any of its Subsidiaries has participated or engaged in any transaction or
                                            action which would require special reporting in accordance with Section 131(g) of the Israeli
                                            Tax Ordinance and the Israeli Income Tax Regulations (Tax Planning Requiring Reporting),
                                            2006, regarding aggressive tax planning, or Treasury Regulations Section 1.6011-4(b) or any
                                            similar or comparable provision under Applicable Law. Neither the Company nor its Subsidiary
                                            has received any &ldquo;reportable tax opinion&rdquo; or taken any &ldquo;reportable position,&rdquo;
                                            all within the meaning of Sections 131D and 131E of the Israeli Tax Ordinance, Sections 67C
                                            and 67D of the Israeli Value Added Tax Law, 1975, as amended, Section 231(e) of the Customs
                                            Ordinance [New Version] 5717-1957 and Section&nbsp;21(c) of Fuel Excise Law, 5718-1958.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.12.17</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Neither
                                            the Company nor any of its Subsidiaries is or has ever been a real property corporation (<I>Igud
                                            Mekarke&rsquo;in</I>) within the meaning of Section 1 of the Israeli Land Taxation Law (Appreciation
                                            and Acquisition), 5723-1963.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.12.18</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Neither
                                            the Company nor its Subsidiaries has received any letter ruling from any Taxing authority,
                                            and no request for such a ruling is currently pending except as set forth in <U>Section 3.12.18
                                            </U>of the Company Disclosure Schedule.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.12.19</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Each
                                            of the Company&rsquo;s option plans that are intended to qualify as a capital gains route
                                            plan under Section 102(b)(2) of the Israeli Tax Ordinance (a &ldquo;<B><U>102 Plan</U></B>&ldquo;),
                                            or that is otherwise required to be approved by the ITA, has received a favorable determination
                                            or approval letter from, or is otherwise approved by, or deemed approved by passage of time
                                            without objection by, the ITA. All Section 102 Options which were issued under any 102 Plan
                                            were and are currently in compliance in all material respects with the applicable requirements
                                            of Section 102(b)(2) of the Ordinance (including the relevant sub-section of Section&nbsp;102)
                                            and the written requirements and guidance of the ITA, including the filing of the necessary
                                            documents with the ITA, the grant of Section 102 Options only following the lapse of the
                                            required thirty (30) day period from the filing of the 102 Plan with the ITA, the receipt
                                            of the required written Consents from the Option holders, the appointment of an authorized
                                            trustee to hold the Section 102 Options, the due deposit of such Section 102 Options with
                                            such trustee pursuant to the terms of Section 102 of the Ordinance, and applicable regulations
                                            and rules and the guidance published by the ITA on July 24, 2012, and clarification dated
                                            November 6, 2012, as applicable and there is no reasonably foreseeable reason why they will
                                            be not be entitled to capital gains treatment upon sale or cancelation thereof as part of
                                            the transaction contemplated under this Agreement. All Tax rulings, opinions, correspondence,
                                            and filings with the ITA relating to the 102 Plan and any award thereunder have been made
                                            available to Parent, except as set forth in <U>Section 3.12.</U>19 of the Company Disclosure
                                            Schedule.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.12.20</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal">Except
                                            as set forth in <U>Section &lrm;3.12.20</U> of the Company Disclosure Schedule, no Shares
                                            issued to any employee of the Company or any of its Subsidiaries are (nor have they been
                                            at any point) subject to &ldquo;reverse vesting&rdquo; or a repurchase option (or any similar
                                            arrangement) in favor of the Company or any of its Subsidiaries, nor have any Shares been
                                            issued to any Person which are the result of the conversion of any convertible instrument
                                            or are held for the benefit of any beneficiary by a third party (such as a trustee nominee
                                            or otherwise, other than the Section 102 Trustee.</FONT></TD></TR></TABLE>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal">3.13</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Intellectual
                                            Property</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.13.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section
                                            &lrm;3.13.1</U> of the Company Disclosure Schedule sets forth a complete and accurate list
                                            of all of the Company&rsquo;s and each of its Subsidiary&rsquo;s Israeli, United States and
                                            foreign <B><I>(i)</I></B>&nbsp;patents and patent applications; <B><I>(ii)</I></B>&nbsp;trademark
                                            registrations and applications and material unregistered Trademarks; and <B><I>(iii)</I></B>&nbsp;copyright
                                            registrations and applications, indicating for each, the applicable jurisdiction, registration
                                            number (or application number) and date issued (or date filed) owned, in whole or in part,
                                            including jointly with others, by the Company or any of its Subsidiaries. For purposes of
                                            this Agreement, the Company&rsquo;s and each of its Subsidiary&rsquo;s Trademarks, Patents,
                                            Copyrights and Trade Secrets listed on Section 3.13.1 of the Company Disclosure Schedule
                                            are sometimes referred to hereinafter as the &ldquo;<B>Company Trademarks</B>,&rdquo; &ldquo;<B>Company
                                            Patents</B>,&rdquo; &ldquo;<B>Company Copyrights</B>,&rdquo; and &ldquo;<B>Company Trade
                                            Secrets</B>,&rdquo; respectively.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.13.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Trademarks</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">All
                                            Company Trademark registrations are currently in compliance in all material respects with
                                            all legal requirements (including, where applicable, the timely post-registration filing
                                            of affidavits of use and incontestability and renewal applications) other than any requirement
                                            that, if not satisfied, would not reasonably be expected to result in a cancellation of any
                                            such registration or otherwise materially affect the priority and enforceability of the Company
                                            Trademark in question.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
                                            the Knowledge of the Company, all Company Trademarks are valid and enforceable as against
                                            any third party.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.13.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Patents</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
                                            the Knowledge of the Company, all Company Patents are currently in compliance with all applicable
                                            legal requirements (including payment of filing, examination, and maintenance fees and proofs
                                            of working or use having a final due date prior to the date hereof) other than any requirement
                                            that, if not satisfied, would not result in a revocation or otherwise materially affect the
                                            enforceability of the Company Patent in question.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
                                            the Knowledge of the Company, all issued Company Patents are valid and enforceable as against
                                            any third party.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.13.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Trade
                                            Secrets</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            Company has taken reasonable steps in accordance with normal industry practice to protect
                                            the Company&rsquo;s or a Subsidiary&rsquo;s rights in confidential information and Company
                                            Trade Secrets.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Without
                                            limiting the generality of <U>Section &lrm;3.13.4(a)</U>, the Company enforces and has enforced
                                            a policy of requiring each relevant employee, consultant and contractor who are involved
                                            in the creation of any Company IP Rights or Company Products and Services to execute information,
                                            confidentiality and assignment agreements substantially in the Company&rsquo;s standard forms
                                            that effectively and exclusively assign to the Company or one of its Subsidiaries rights
                                            to any Intellectual Property relating to the business of the Company or its Subsidiaries
                                            created in the course of performance of work for the Company or one of its Subsidiaries.
                                            Except under confidentiality obligations, to the Knowledge of the Company there has been
                                            no disclosure by the Company or any Subsidiary of material confidential information or Company
                                            Trade Secrets.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.13.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>License
                                            Agreements</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Other
than off-the-shelf, generally available end user licenses and open source licenses, <U>Section 3.13.5(1)</U> of the Company Disclosure
Schedule lists all license agreements granting to the Company or any of its Subsidiaries any material right to use or practice any rights
under any Intellectual Property indicating for each the title and the parties thereto. The Company is in material compliance with each
license listed in <U>Section &lrm;3.13.5(1)</U> of the Company Disclosure Schedule. Other than customer agreements entered into in the
ordinary course of business, <U>Section &lrm;3.13.5(2)</U> of the Company Disclosure Schedule sets forth a complete and accurate list
of all license agreements under which the Company or any of its Subsidiaries licenses software or grants other rights in or rights to
use or practice under any Intellectual Property indicating for each the title and the parties thereto.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.13.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Ownership;
                                            Sufficiency of Intellectual Property Assets</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
as described in <U>Section &lrm;3.13.6</U> of the Company Disclosure Schedule, the Company or one of its Subsidiaries owns or possesses
adequate licenses or other rights to use, free and clear of Liens (other than Company Permitted Liens), all of its Intellectual Property
used in or required for their respective businesses as currently conducted. The Intellectual Property identified in <U>Section &lrm;3.13.1
</U>of the Company Disclosure Schedule or validly licensed to the Company constitutes all the Intellectual Property rights used or necessary
in the operation of the Company&rsquo;s and its Subsidiaries&rsquo; businesses as they are currently conducted.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.13.7</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Protection
                                            of Intellectual Property</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
Company has taken reasonable and customary steps to protect the Intellectual Property of the Company and its Subsidiaries.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.13.8</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>No
                                            Infringement by the Company</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
the Knowledge of the Company, the Company Products and Services do not infringe upon, violate or constitute the unauthorized use of any
valid Intellectual Property rights owned or controlled by any third party.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.13.9</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>No
                                            Infringement by Third Parties</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
as described in <U>Section &lrm;3.13.9</U> of the Company Disclosure Schedule, to the Knowledge of the Company, no third party is misappropriating,
infringing, diluting, or violating any material Intellectual Property owned by the Company or any of its Subsidiaries, and no such claims
have been brought against any third party by the Company or any of its Subsidiaries.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.13.10</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>No
                                            Proceedings</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">There
are no Proceedings (including any opposition, cancellation, revocation, review, or other proceeding), whether settled, pending, or, to
the Company&rsquo;s Knowledge threatened (including in the form of offers to obtain a license), <B><I>(i)&nbsp;</I></B>alleging any infringement,
misappropriation, or other violation by the Company or a Subsidiary of the Intellectual Property of any Person; <B><I>(ii)&nbsp;</I></B>challenging
the validity, enforceability, registrability, patentability, or ownership of any Intellectual Property owned or purported to be owned
by the Company or its Subsidiaries or the Company&rsquo;s right, title, or interest in or to any Intellectual Property owned by the Company
or its Subsidiaries; or <B><I>(iii)&nbsp;</I></B>by the Company or its Subsidiaries alleging any infringement, misappropriation, or other
violation by any Person of the Company Intellectual Property. There are no facts or circumstances that could reasonably be expected to
give rise to any such Proceeding. Neither the Company nor its Subsidiaries is subject to any outstanding Order (including any motion
or petition therefor) that does or could reasonably be expected to restrict or impair the ownership or use of any Intellectual Property
owned or licensed by the Company or its Subsidiaries.</FONT></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.13.11</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
                                            as set forth on <U>Section &lrm;3.13.11</U> of the Company Disclosure Schedule or in respect
                                            to any Intellectual Property licensed by the Company or its Subsidiaries, the Company is
                                            in actual possession of and has exclusive control over a complete and correct copy of the
                                            source code for all proprietary components of the Company Products and Services, including
                                            all previous major releases and all other material proprietary Software of the Company. The
                                            Company has not disclosed, delivered, licensed, or otherwise made available, and does not
                                            have a duty or obligation (whether present, contingent, or otherwise) to disclose, deliver,
                                            license, or otherwise make available, any source code for any Company Products and Services
                                            to any escrow agent or any other Person, other than an Employee, independent contractor,
                                            or consultant of the Company pursuant to a valid and enforceable written agreement prohibiting
                                            use or disclosure except in the performance of services for the Company. Without limiting
                                            the foregoing, neither the execution of this Agreement nor the consummation of any of the
                                            transactions contemplated by this Agreement will, or would reasonably be expected to, result
                                            in the release from escrow or other delivery to any Person of any source code for any Company
                                            Products and Services. Except as set forth on <U>Section &lrm;3.13.11</U> of the Company
                                            Disclosure Schedule, to the Knowledge of the Company, there has been no unauthorized theft,
                                            reverse engineering, decompiling, disassembling, or other unauthorized disclosure of or access
                                            to any source code for any Company Products and Services.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.13.12</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section
                                            &lrm;3.13.12</U> of the Company Disclosure Schedule sets forth a correct, current, and complete
                                            list of each item of Open Source Software that is used by the Company or its Subsidiaries
                                            in the conduct of its business or in the development of or incorporated into, combined with,
                                            linked with, distributed with, provided to any Person as a service, provided via a network
                                            as a service or application, or otherwise made available with, any Company Products and Services,
                                            and for each such item of Open Source Software, <B><I>(i)&nbsp;</I></B>the applicable Company
                                            Products and Services; and <B><I>(ii)&nbsp;</I></B>the name and version number of the applicable
                                            license agreement. The Company has complied in all material respects with all notice, attribution,
                                            and other requirements of each license applicable to the Open Source Software. The Company
                                            has not used any Open Source Software in a manner that does, will, or would reasonably be
                                            expected to require the <B><I>(x)&nbsp;</I></B>disclosure or distribution of any Company
                                            Products and Services or any other proprietary Software in source code form; <B><I>(y)</I></B>&nbsp;license
                                            or other provision of any Company Products and Services or any other proprietary Software
                                            on a royalty-free basis; or <B><I>(z)</I></B>&nbsp;grant of any Patent license, non-assertion
                                            covenant, or other rights under any Company Intellectual Property or rights to modify, make
                                            derivative works based on, decompile, disassemble, or reverse engineer any Company Products
                                            and Services or any other proprietary Software.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.13.13</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">All
                                            Company Products and Services <B><I>(i)&nbsp;</I></B>comply in all material respects with
                                            all Applicable Laws and industry standards, including with respect to security; and <B><I>(ii)&nbsp;</I></B>conform
                                            in all material respects to all applicable contractual commitments, express and implied warranties
                                            (to the extent not subject to legally effective express exclusions thereof), representations
                                            and claims in packaging, labeling, advertising, and marketing materials, and applicable specifications,
                                            user manuals, training materials, and other documentation provided by Company.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.13.14</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
                                            as has not been and would not reasonably be expected to be, individually or in the aggregate,
                                            material to the Company and its Subsidiaries, taken as a whole, none of the Company Products
                                            and Services, and no other Software used in the operation of the business of the Company
                                            or provision of any Company Products and Services, contain any &ldquo;time bomb,&rdquo; &ldquo;Trojan
                                            horse,&rdquo; &ldquo;back door,&rdquo; &ldquo;worm,&rdquo; virus, malware, spyware, or other
                                            device or code designed or intended to, or that could reasonably be expected to, <B><I>(i)&nbsp;</I></B>disrupt,
                                            disable, harm, or otherwise impair the normal and authorized operation of, or provide unauthorized
                                            access to, any computer system, hardware, firmware, network, or device on which any Company
                                            Products and Services or such other Software is installed, stored, or used; or <B><I>(ii)&nbsp;</I></B>damage,
                                            destroy, or prevent the access to or use of any data or file without the user&rsquo;s consent
                                            (collectively, &ldquo;<B>Malicious Code</B>&rdquo;), except, for the avoidance of doubt,
                                            license keys and other code intended to limit access to or use of such Company Products and
                                            Services or such other Software to an authorized user. The Company has taken reasonable steps
                                            to prevent the introduction of Malicious Code into the Company Products and Services.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">&nbsp;</FONT></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.13.15</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>No
                                            Collaboration with Research Institutions</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
as set forth in <U>Section &lrm;3.13.15</U> of the Company Disclosure Schedule, no personnel, facilities, resources, grants, incentives,
exemptions, qualifications or subsidies of any university, college, other educational institution international organization or research
center, were used in the development of the Company Products or Services or Intellectual Property of the Company or any products or services
currently under development by the Company or its Subsidiaries.</FONT></P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal">3.14</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Insurance</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section
&lrm;3.14</U> of the Company Disclosure Schedule sets forth a true and complete list of all current policies or binders of fire, liability,
product liability, umbrella liability, real and personal property, workers&rsquo; compensation, vehicular, fiduciary liability and other casualty
and property insurance maintained by or for the benefit of the Company or its Subsidiaries or otherwise relating to the business of the
Company (collectively, the &ldquo;<B>Insurance Policies</B>&rdquo;). The Insurance Policies shall not, pursuant to their terms, in any
way be materially and adversely affected by, or terminate or lapse by reason of this Agreement or the transactions contemplated hereby.
Such Insurance Policies are of the type and provide coverage for the operations conducted by the Company and its Subsidiaries of a scope
and coverage consistent with customary industry practice of similarly situated companies and are sufficient for compliance in all material
respects with all Applicable Laws and Contracts to which the Company or its Subsidiaries is a party or by which it is bound. All such
Insurance Policies <B><I>(x)&nbsp;</I></B>are provided by carriers who are financially solvent, and <B><I>(y)</I></B>&nbsp;have not been
subject to any lapse in coverage.&nbsp; All such Insurance Policies are in full force and effect, all premiums due and payable thereon
have been paid, and no notice of cancellation or termination or threatened cancellation or termination has been received with respect
to any such policy which has not been replaced on substantially similar terms prior to the date of such cancellation, except where the
failure of such policies to be in full force and effect, the failure to pay such premiums due or the threat or receipt of such notices
of cancellation or termination would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect
on the Company. The Company is in compliance in all material respects with all Insurance Policies, and the Company is not in material
default under any of its obligations under any such Insurance Policies, or has otherwise failed to comply with, in any material respect,
any material provision contained in any such Insurance Policies. There are no material claims pending under any such Insurance Policies
as to which coverage has been questioned, denied, or disputed or in respect of which there is an outstanding reservation of rights.&nbsp;
The Company has given timely notice to the insurer under each of the Insurance Policies of all claims that may be insured thereby. Except
as disclosed in <U>Section &lrm;3.14</U> of the Company Disclosure Schedule, since the Lookback Date, no insurer has denied the coverage
of, or has delivered a notice of material limitation of coverage or a notice that a defense will be afforded with reservation of rights
with respect to, any claim under any Insurance Policy, and except as disclosed in <U>Section &lrm;3.14</U> of the Company Disclosure
Schedule, no insurer has provided any notice of cancellation or any other indication. To the Knowledge of the Company, there is no reason
to believe, that any insurer plans to cancel any Insurance Policy or materially raise the premiums or alter the coverage under any Insurance
Policy in a manner adverse to the Company prior to the Closing.</FONT></P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal">3.15</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Certain
                                            Business Practices</U></FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.15.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">None
                                            of the Company, any of its Subsidiaries, or to the Knowledge of the Company any directors,
                                            officers, agents or employees of the Company or any of its Subsidiaries or to the Knowledge
                                            of the Company any other Person acting on their behalf, acting alone or together, has <B><I>(a)&nbsp;</I></B>received,
                                            directly or indirectly, any rebates, payments, commissions, promotional allowances or any
                                            other economic benefits, regardless of their nature or type, from any customer or supplier
                                            of the Company, or any employee or agent of any customer or supplier of the Company; <B><I>(b)&nbsp;</I></B>used
                                            any funds for unlawful contributions, gifts, entertainment or other unlawful expenses related
                                            to political activity; <B><I>(c)&nbsp;</I></B>made any unlawful payment to foreign or domestic
                                            government officials or employees or to foreign or domestic political parties or campaigns
                                            or violated any provision of the Foreign Corrupt Practices Act of 1977, as amended (the &ldquo;<B>FCPA</B>&rdquo;);
                                            or <B><I>(d)&nbsp;</I></B>directly or indirectly given or agreed to give any money, gift,
                                            bribe, kickback or similar benefit to any customer or supplier of the Company, any employee
                                            or agent of any customer or supplier of the Company, any official or employee of any Governmental
                                            Entity, or any political party or candidate for office (domestic or foreign), or other Person
                                            who was, is or may be in a position to help or hinder the business of the Company (or assist
                                            the Company in connection with any actual or proposed transaction), in each case which <B><I>(i)&nbsp;</I></B>may
                                            subject the Company to any material Liability in any Proceeding, <B><I>(ii)&nbsp;</I></B>if
                                            not given in the past, may have had a material impact on the Company or its business, or
                                            <B><I>(iii)&nbsp;</I></B>if not continued in the future, may materially affect the Company
                                            or its business.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.15.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
                                            as has not been and would not reasonably be expected to be, individually or in the aggregate,
                                            material to the Company and its Subsidiaries, taken as a whole, none of the Company or any
                                            of its Subsidiaries has taken, nor to the Knowledge of the Company have any of their respective
                                            employees, agents, advisors, consultants, representatives, or others for whom any of them
                                            may have responsibility taken, any action, directly or indirectly, that constitutes a breach
                                            or an alleged breach by such Persons of the FCPA or any other Applicable Laws relating to
                                            bribery or corruption, and legislation enacted by member states and signatories implementing
                                            the OECD Convention Combating Bribery of Foreign Officials (the &ldquo;<B>Anti-Corruption
                                            Laws</B>&rdquo;). Except as has not been and would not reasonably be expected to be, individually
                                            or in the aggregate, material to the Company and its Subsidiaries, taken as a whole, the
                                            Company and its Subsidiaries have conducted their business in compliance with the FCPA and
                                            the other Anti-Corruption Laws and have retained, and will continue to retain, accurate books
                                            and records and has instituted and maintained policies and procedures designed to ensure,
                                            and which are reasonably expected to ensure, continued compliance therewith.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.15.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
                                            as has not been and would not reasonably be expected to be, individually or in the aggregate,
                                            material to the Company and its Subsidiaries, taken as a whole, the Company and its Subsidiaries
                                            are, and have been since the Lookback Date, in compliance with <B><I>(i)&nbsp;</I></B>trade
                                            embargoes and applicable provisions of U.S. export control, sanction and trade Applicable
                                            Laws and regulations, including the Export Administration Regulations, including the anti-boycott
                                            regulations contained therein, 15 C.F.R. Parts 730 to 774 (&ldquo;<B>EAR</B>&rdquo;); the
                                            Foreign Trade Regulations, 15 C.F.R. Part 30, administered by the United States Department
                                            of Commerce; the Arms Export Control Act (22 U.S.C. 2778) and the International Traffic in
                                            Arms Regulations, 22 C.F.R. Parts 120 to 130 (&ldquo;<B>ITAR</B>&rdquo;), administered by
                                            the United States Department of State; the embargoes, restrictions and regulations administered
                                            by OFAC, 31 C.F.R. Parts 500 to 597; Executive Orders of the President regarding embargoes
                                            and restrictions on trade with designated countries and Prohibited Persons; the Tariff Act
                                            of 1930, as amended, and regulations administered by the United States Department of Homeland
                                            Security, Bureau of Customs and Border Protection, as well as the Israeli Defense Export
                                            Controls Law, 5767-2007 (collectively, the &ldquo;<B>Trade Laws</B>&rdquo;). The Company
                                            and its Subsidiaries have not received any written notices of noncompliance, complaints,
                                            subpoenas, investigations, or warnings with respect to its compliance with Trade Laws or
                                            Anti-Corruption Laws. Since the Lookback Date, the Company and its Subsidiaries have not
                                            <B><I>(i)&nbsp;</I></B>made a voluntary disclosure or prior disclosure with respect to violations
                                            of any Trade Laws; <B><I>(ii)&nbsp;</I></B>been subject to any <B><I>(x)&nbsp;</I></B>seizure,
                                            detention, compliance assessment, focused assessment, Proceeding for, or, to the Company&rsquo;s
                                            Knowledge, audit, alleged or actual violation in any material respect of any Trade Laws,
                                            including underpayment of import or export duties, Taxes or fees, <B><I>(y)</I></B>&nbsp;suspension
                                            of export privileges, or <B><I>(z)</I></B>&nbsp; enforcement action or sanction, or, to the
                                            Company&rsquo;s Knowledge, investigation by any Governmental Entity arising under any Trade Laws;
                                            or <B><I>(iii)&nbsp;</I></B>made or provided any materially false statement or omission to
                                            any Governmental Entity or to any customer in connection with the importation or exportation
                                            of merchandise. None of the Company, its Subsidiaries or any directors, managers or officers
                                            or employees of the Company or its Subsidiaries, or, to the Company&rsquo;s Knowledge, agent,
                                            Affiliate, or other Person acting on behalf of the Company or its Subsidiaries has exported
                                            or reexported, directly or indirectly, any products, technology, software, technical data,
                                            or services in violation of Trade Laws.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.15.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            Company and each of its Subsidiaries:</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">is
                                            currently and has been since the Lookback Date in compliance with all Applicable Laws, Orders
                                            and sanctions, criminal and civil, that <B><I>(a)&nbsp;</I></B>limit the use and/or seek
                                            the forfeiture of proceeds from illegal transactions, <B><I>(b)&nbsp;</I></B>limit commercial
                                            transactions with designated countries or individuals believed to be terrorists, narcotic
                                            dealers or otherwise engaged in activities contrary to the interests of the U.S., <B><I>(c)&nbsp;</I></B>require
                                            identification and documentation of the parties with whom a financial institution conducts
                                            business, or <B><I>(d)&nbsp;</I></B>are designed to disrupt the flow of funds to terrorist
                                            organizations, in each case except as has not had and would not reasonably be expected to
                                            have, individually or in the aggregate, a Material Adverse Effect on the Company; and</FONT></TD></TR></TABLE>

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<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">is
                                            not and has never been a Person: <B><I>(a)&nbsp;</I></B>that is listed in the annex to, or
                                            is otherwise subject to the provisions of, the Executive Order; <B><I>(b)&nbsp;</I></B>owned
                                            or controlled by, or acting for or on behalf of, any Person that is listed in the annex to,
                                            or is otherwise subject to the provisions of, the Executive Order; <B><I>(c)&nbsp;</I></B>with
                                            whom a party is prohibited from dealing or otherwise engaging in any transaction by any anti-money
                                            laundering Applicable Law; <B><I>(d)&nbsp;</I></B>who commits, threatens, or conspires to
                                            commit or support &ldquo;terrorism&rdquo; as defined in the Executive Order; or <B><I>(e)&nbsp;</I></B>who
                                            is an Affiliate of a Person referenced above; in each case except as has not had and would
                                            not reasonably be expected to have, individually or in the aggregate, a Material Adverse
                                            Effect on the Company. None of the Company, its Subsidiaries or any director, manager or
                                            officer of the Company or its Subsidiaries is or has been identified on any Restricted Person
                                            List, except as has not had and would not reasonably be expected to have, individually or
                                            in the aggregate, a Material Adverse Effect on the Company.</FONT></TD></TR></TABLE>

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<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal">3.16</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Tangible
                                            Personal Property; Title; Sufficiency of Assets</U></FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.16.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
                                            as set forth in <U>Section &lrm;3.16.1</U> of the Company Disclosure Schedule, and except
                                            for inventory and other property sold, used or otherwise disposed of in the ordinary course
                                            of business consistent with past practice, the Company and each of its Subsidiaries has good
                                            and marketable title to, or, in the case of leased properties and assets a valid leasehold
                                            interest in, all of the items of material tangible personal property reflected in the most
                                            recent Company Audited Financial Statements, in each case, subject to no Liens, other than
                                            Company Permitted Liens. Such material tangible personal property, together with the tangible
                                            personal property used under the Personal Property Leases, include all tangible personal
                                            property reasonably required for the continued conduct of the Company&rsquo;s and its Subsidiaries&rsquo;
                                            business as currently conducted. Since the December 31, 2021, neither the Company nor any
                                            of its Subsidiaries has suffered material theft, damage, destruction, or casualty loss to
                                            its assets, whether or not covered by insurance.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.16.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">All
                                            tangible personal property owned by the Company and its Subsidiaries and all of the items
                                            of material tangible personal property used by the Company and its Subsidiaries under the
                                            Personal Property Leases or otherwise have been reasonably maintained, are structurally sound,
                                            are in reasonably good operating condition and repair, subject to normal wear and tear, and
                                            are adequate for the uses to which they are currently being put by the Company and its Subsidiaries
                                            in the operation of their businesses as currently conducted, and none of such items of material
                                            tangible personal property is in need of maintenance or repairs except for routine maintenance
                                            and repairs in the ordinary course of the Company&rsquo;s business consistent with past practice
                                            that are not material in nature or cost.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.16.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section
                                            &lrm;3.16.3</U> of the Company Disclosure Schedule sets forth a list, as of the date of this
                                            Agreement, of all material leases of tangible personal property relating to tangible personal
                                            property used by the Company or its Subsidiaries or to which the Company or its Subsidiaries
                                            is a party or by which the properties of the Company or its Subsidiaries are bound, following
                                            which the Company pays to the lessor an annual fee greater than $50,000 (&ldquo;<B>Personal
                                            Property Leases</B>&rdquo;). The Company has made available to Parent complete and correct
                                            copies of the Personal Property Leases, together with all amendments, modifications, or supplements
                                            thereto. Each of the Company and its Subsidiaries is in compliance in all material respects
                                            with the terms of all Personal Property Leases, and all such leases are in full force and
                                            effect. The Company or its applicable Subsidiaries have a valid leasehold interest under
                                            each of the Personal Property Leases, and there is no default under any Personal Property
                                            Lease by the Company, its Subsidiaries or, to the Knowledge of the Company, by any other
                                            party thereto, and no event has occurred that with the lapse of time or the giving of notice
                                            or both would constitute a default thereunder, and the Company and its Subsidiaries and,
                                            to the Knowledge of the Company, each other party thereto are in compliance with all material
                                            obligations of the Company or such other party, as the case may be, thereunder.</FONT></TD></TR></TABLE>

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<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal">3.17</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Material
                                            Contracts</U></FONT></TD></TR></TABLE>

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<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.17.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section
                                            &lrm;3.17.1</U> of the Company Disclosure Schedule lists each Contract to which the Company
                                            or a Subsidiary is a party or may be bound or to which their respective properties or assets
                                            are subject, as of the date hereof, <B><I>(i)&nbsp;</I></B>which is a severance agreement,
                                            program or policy of the Company or a Subsidiary with or relating to its employees, which
                                            is not based on the Company&rsquo;s standard forms, which forms have been made available to Parent;
                                            <B><I>(ii)&nbsp;</I></B>under the terms of which any of the rights or obligations of a party
                                            thereto will be modified or altered or which provide for any increased payment or benefit
                                            or accelerated vesting, in any such case as a result of the execution of this Agreement and
                                            the consummation of the transactions contemplated hereby and by the other Transaction Agreements
                                            or which contain change in control provisions and that is material to the Company; <B><I>(iii)&nbsp;</I></B>which
                                            provides for any material license or other material arrangement with respect to any Intellectual
                                            Property of the Company; <B><I>(iv)&nbsp;</I></B>which represents any confidentiality or
                                            non-disclosure arrangement pursuant to which the Company or any of its Subsidiaries has agreed
                                            to keep confidential information obtained from any other Person, other than confidentiality
                                            or non-disclosure arrangements entered into in the ordinary course of business consistent
                                            with past practice; <B><I>(v)&nbsp;</I></B>which constitutes an undertaking or agreement
                                            with the IIA or any other Governmental Entity; <B><I>(vi)&nbsp;</I></B>which is an arrangement
                                            materially limiting or restraining the Company or any Subsidiary or any successor thereto
                                            from engaging or competing in any manner or in any business or from conducting any activity
                                            in any geographic area or from soliciting any Person to enter into a business or employment
                                            relationship or to enter into a relationship with any Person; <B><I>(vii)&nbsp;</I></B>under
                                            which the Company or any of its Subsidiaries makes payments in excess of One Hundred Thousand
                                            Dollars ($100,000) on an annual basis; (viii)&nbsp;which is a Labor Agreement or any other
                                            Contract with any labor union; <B><I>(ix)&nbsp;</I></B>which is a Real Property Lease or
                                            a Personal Property Lease; <B><I>(x)&nbsp;</I></B>pursuant to which any Indebtedness is outstanding
                                            or may be incurred, including any loan or credit agreement, note, bond, mortgage, indenture,
                                            letter of credit, interest rate or currency hedging arrangement or other similar agreement
                                            or instrument or pursuant to which any Indebtedness of any Person is guaranteed by the Company
                                            or any of its Subsidiaries; <B><I>(xi)</I></B>&nbsp;pursuant to which the Company is required
                                            to indemnify or hold harmless any Person other than Contracts entered into in the ordinary
                                            course of business consistent with past practice; <B><I>(xii)</I></B>&nbsp;all powers of
                                            attorney or other similar agreements or grant of agency by the Company; <B><I>(xiii)</I></B>&nbsp;all
                                            Contracts involving the settlement of any Proceeding or threatened Proceeding which will
                                            <B><I>(a)&nbsp;</I></B>involve payments after the date of the Latest Balance Sheet of consideration
                                            in excess of One Hundred Thousand dollars ($100,000), or <B><I>(b)&nbsp;</I></B>impose monitoring,
                                            reporting or other continuing obligations on the Company or any of its Subsidiaries; <B><I>(xiv)</I></B>&nbsp;pursuant
                                            to which the Company or any of its Subsidiaries has made any advance, loan, extension of
                                            credit or capital contribution to, or other investment in, any Person (other than the Company
                                            or any of its Subsidiaries); <B><I>(xv)</I></B>&nbsp;which is a partnership, joint venture
                                            or similar arrangement or that involves any profit sharing; <B><I>(xvi)</I></B>&nbsp;which
                                            prohibits the payment of dividends or distributions in respect of the Capital Stock of the
                                            Company or any of its Subsidiaries or prohibits the pledging of the Capital Stock of the
                                            Company or any Subsidiary of the Company; <B><I>(xvii)</I></B>&nbsp;which contains &ldquo;most
                                            favored nations&rdquo; pricing provisions from the Company or any of its Subsidiaries in
                                            favor of any third Person or which grants exclusive rights, rights of first refusal, rights
                                            of first negotiation or offer or similar rights to any third Person; <B><I>(xviii)</I></B>&nbsp;which
                                            relates to the acquisition or sale of any material assets of the Company or any of its Subsidiaries,
                                            other than the acquisition or sale of inventory in the ordinary course of business consistent
                                            with past practice; or <B><I>(xix)</I></B>&nbsp;under which the Company or any Subsidiary
                                            guarantees the payment or performance by others or in any way is or will be liable with respect
                                            to material obligations of any other Person (including another Subsidiary) (each such Contract
                                            disclosed or required to be disclosed on <U>Section &lrm;3.17</U> of the Company Disclosure
                                            Schedule, a &ldquo;<B>Company Material Contract</B>&rdquo;).</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.17.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">All
                                            Company Material Contracts are valid, legal, and binding and in full force and effect as
                                            to the Company or its Subsidiaries and are enforceable against the other parties thereto
                                            subject to bankruptcy, insolvency, reorganization, moratorium, and similar Applicable Laws
                                            of general applicability relating to or affecting creditors&rsquo; rights and to general
                                            principles of equity. The Company and its Subsidiaries have paid in full or accrued all material
                                            amounts now due from them thereunder and have satisfied in full or provided for all of their
                                            material liabilities and obligations thereunder which are presently requested to be satisfied
                                            or provided for. None of the Company, the Subsidiaries nor, to the Knowledge of the Company,
                                            any other parties, have violated any provision of, or committed or failed to perform any
                                            act which with notice, lapse of time or both would constitute a default under the provisions
                                            of any Company Material Contract. The Company has not and none of its Subsidiaries has issued
                                            or received any written notice of termination, cancellation, material breach or default under
                                            any Company Material Contract and no counterparty to a Company Material Contract has made
                                            any written demand for such renegotiation of any material terms of any Company Material Contract.
                                            True and complete copies of all Company Material Contracts, together with all amendments
                                            thereto through the date hereof, have been made available to Parent.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps; font-weight: normal">3.18</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Grants,
                                            Incentives and Subsidies</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section
&lrm;3.18</U> of the Company Disclosure Schedule provides a complete list of all grants, incentives, and subsidies (collectively, &ldquo;<B>Grants</B>&rdquo;)
and applications therefor that are pending and outstanding as of the date hereof from the Government of the State of Israel or any agency
thereof, or from any Governmental Entity, granted to the Company or any Subsidiary, including the IIA. Without limiting the generality
of the above, <U>Section &lrm;3.18</U> of the Company Disclosure Schedule includes the aggregate amounts of each Grant, and the aggregate
outstanding payment obligations thereunder of the Company or any Subsidiary with respect to royalties, or the outstanding amounts to
be paid by the IIA to the Company. <U>Section &lrm;3.18</U> of the Disclosure Schedule also identifies the specific Company Products
and Services developed with each Grant. Except as disclosed in <U>Section &lrm;3.18</U> of the Company Disclosure Schedule, the Company
and each of its Subsidiaries are in compliance with the terms and conditions of their respective Grants and have duly fulfilled all the
undertakings relating thereto required to be performed prior to the date hereof, except for such instances of non-compliance that would
not, individually or in the aggregate, reasonably be expected to result in revocation, repayment or material modification of any of the
material Grants. Prior to the date hereof, the Company has not received written notice of the revocation or material modification of
any of the Grants. The Company is not aware of any event or other set of circumstances which is reasonably expected to lead to the revocation
or material modification of any of the Grants.</FONT></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps; font-weight: normal">3.19</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Affiliates;
                                            Transactions with Affiliates</U></FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.19.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
                                            for the directors and executive officers of the Company, each of whom is listed in <U>Section
                                            &lrm;3.19.1</U> of the Company Disclosure Schedule, there are no Persons who, to the Knowledge
                                            of the Company, may be deemed to be Affiliates of the Company under Rule 145 of the Securities
                                            Act (&ldquo;<B>Company Affiliates</B>&rdquo;).</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.19.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
                                            as disclosed on <U>Section &lrm;3.19.2</U> of the Company Disclosure Schedule, no Related
                                            Party of the Company or any of its Subsidiaries is presently engaged in any transactions
                                            or business arrangements with the Company or any of its Subsidiaries. No Related Party of
                                            the Company or any of its Subsidiaries (except in his capacity as such or in his capacity
                                            as a shareholder or optionholder of the Company or its Subsidiaries) <B><I>(i)</I></B>&nbsp;is
                                            a party to any Contract with the Company; <B><I>(ii)</I></B>&nbsp;has any direct or indirect
                                            material interest in <B><I>(a)</I></B>&nbsp;any property, assets or rights of or used by
                                            the Company or that of any of its Subsidiaries, <B><I>(b)</I></B>&nbsp;any franchisor, competitor,
                                            customer, supplier, distributor, lessor, independent contractor or agent of the Company or
                                            any of its Subsidiaries (including as an officer, director, manager, employee or consultant
                                            of any such Person), or <B><I>(c)</I></B>&nbsp;any Person which is a party to any Contract
                                            required to be listed pursuant to <U>Section &lrm;3.17.1</U> other than, in the case of clauses
                                            <I>(b)</I> and <I>(c)</I> above, as a Person owning beneficially less than 1% of the equity
                                            of such entity; or <B><I>(iii)</I></B>&nbsp;has outstanding any Indebtedness owed to the
                                            Company, or is the obligee or beneficiary of any liability of the Company, in each case,
                                            except for employment-related compensation or liabilities therefor received or payable in
                                            the ordinary course of business or any rights or obligations such Related Party may have
                                            in its capacity as a holder of Shares or holder of Company Stock Options.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps; font-weight: normal">3.20</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Brokers</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
as set forth on <U>Section 3.20</U> of the Company Disclosure Schedule, no broker, finder, or investment banker is entitled to any brokerage,
finder&rsquo;s or other fee or commission in connection with the transactions contemplated by this Agreement or any of the other Transaction
Agreements based upon arrangements made by or on behalf of the Company or any of its Subsidiaries.</FONT></P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps; font-weight: normal">3.21</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Employee
                                            Benefits</U></FONT></TD></TR></TABLE>

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<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.21.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Employee
                                            Plans</U></FONT></TD></TR></TABLE>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section
&lrm;3.21.1</U> of the Company Disclosure Schedule contains an accurate and complete list of each Company Employee Plan and each Employee
Agreement. The Company has also made available to Parent true and complete copies of <B><I>(i)&nbsp;</I></B>the most recent plan documents,
related trust documents, adoption agreements, summary plan descriptions, and all amendments thereto for each Company Employee Plan, other
than Foreign Plans relating to any Israeli provident fund and governed by the Applicable Laws of the State of Israel <B><I>(ii)&nbsp;</I></B>the
most recent actuarial and audit reports for each pension plan, within the meaning of Section 3(2) of ERISA (&ldquo;<B>Pension Plan</B>&rdquo;),
and <B><I>(iii) &nbsp;</I></B>the most recent determination letters and rulings received by the Company or any Subsidiary from any US
or Israeli Governmental Entity, and copies of all applications and correspondence to or from such agencies, with respect to any Company
Employee Plan.</FONT></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.21.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Employee
                                            Plan Compliance</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
in each case as would not be reasonably expected to have a Material Adverse Effect on the Company <B><I>(i)&nbsp;</I></B>each Company
Employee Plan has been operated and administrated in all respects in accordance with its terms and all Applicable Law, including ERISA
and the Code; <B><I>(ii)&nbsp;</I></B>no &ldquo;<I>prohibited transaction</I>,&rdquo; within the meaning of Section 4975 of the Code
or Section 406 of ERISA, has occurred with respect to any Company Employee Plan; <B><I>(iii)&nbsp;</I></B>to the Company&rsquo;s Knowledge
no Employee has committed a breach of any responsibility imposed upon fiduciaries by Title I of ERISA or any Applicable Law with respect
to any Company Employee Plan; <B><I>(iv)&nbsp;</I></B>there are no judicial, regulatory, arbitration or similar Proceedings pending,
or, to the Knowledge of the Company, threatened or anticipated (other than routine claims for benefits) against any Company Employee
Plan or against the assets of any Company Employee Plan; <B><I>(v)&nbsp;</I></B>there are no inquiries, audits or Proceedings pending
or, to the Knowledge of the Company, threatened by any Governmental Entity with respect to any Company Employee Plan or any related trust;
<B><I>(vi)&nbsp;</I></B>neither the Company nor, to the Knowledge of the Company, any ERISA Affiliate is subject to any penalty or tax
with respect to any Company Employee Plan under Sections 4975 through 4980 of the Code or any other Applicable Law; <B><I>(vii)&nbsp;</I></B>each
Pension Plan that is intended to be qualified under Section 401(a) of the Code or other Applicable Law is so qualified and has received
a favorable determination opinion, notification or advisory letter with respect to such status from the applicable Governmental Entity
or has time remaining to apply under Applicable Law for a determination or opinion letter and to make any necessary amendments, and,
to the Knowledge of the Company, no event has occurred and no condition or circumstance exists which may reasonably be expected to result
in the disqualification of such Pension Plan.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.21.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Multiemployer
                                            Plans</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Neither
the Company, to the Knowledge of the Company, nor any ERISA Affiliate of the Company, is, or at any time the Lookback Date obligated
to contribute to a &ldquo;multiemployer plan&rdquo; (within the meaning of Section 3(37) or 4001(a)(3) of ERISA or Section 413(c) or
414(f) of the Code) (a &ldquo;<B>Multiemployer Plan</B>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.21.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Pension
                                            Plans</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">None
of the Company Employee Plans is or was subject to Code Section 412, ERISA Section 302, or a plan described in Sections 3(35), 4063 or
4064 of ERISA.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.21.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Post-Employment
                                            Obligations </U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No
Company Employee Plan provides, or has any liability to provide, life insurance, medical or other employee welfare benefits coverage
to any Employee for periods extending beyond his or her retirement or termination of employment for any reason, except as <B><I>(i)&nbsp;</I></B>to
benefits the full cost of which are borne by Employees or their beneficiaries, <B><I>(ii)&nbsp;</I></B>death or disability benefits under
any of the Company Employee Plans, <B><I>(iii)&nbsp;</I></B>life insurance benefits for any Employee or his or her beneficiary who dies
while in service with the Company or any of its Subsidiaries, <B><I>(iv)&nbsp;</I></B>continuing coverage until the end of the month
in which retirement or termination of employment occurs or <B><I>(v)&nbsp;</I></B>mandated by Applicable Laws. Except as would not be
reasonably expected to, individually or in the aggregate, have a Material Adverse Effect on the Company, the Company and each Company
Employee Plan which is an &ldquo;employee welfare benefit plan&rdquo; (as defined in Section 3(1) of ERISA) is in compliance with (<B>1</B>)&nbsp;the
notice and continuation of coverage requirements of Section 4980B of the Code, and the regulations thereunder; (<B>2</B>)&nbsp;Part 6
of Title I of ERISA; (<B>3</B>)&nbsp;the Health Insurance Portability and Accountability Act of 1996 with respect to any group health
plan within the meaning of Code Section 5000(b)(1); and (<B>4</B>)&nbsp;any applicable state statutes mandating health insurance continuation
coverage.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.21.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Effect
                                            of Transaction</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
                                            as disclosed in <U>Section &lrm;3.21.6(a)</U> of the Company Disclosure Schedule, the consummation
                                            of the transactions contemplated by this Agreement will not, either alone or in combination
                                            with any other event, <B><I>(a)&nbsp;</I></B>entitle any current or former employee or officer
                                            of the Company or any of its Subsidiaries to severance pay, unemployment compensation or
                                            any other similar termination payment (other than as required under Applicable Law or except
                                            as expressly provided in this Agreement), <B><I>(b)&nbsp;</I></B>accelerate the time of payment
                                            or vesting, or increase the amount of any compensation due to any such employee or officer,
                                            or <B><I>(c)&nbsp;</I></B>extend the term or have any other impact on the employment status
                                            or terms of employment of any such employee or officer.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Stock
                                            Options</U>. <U>Section &lrm;3.21.6(b)</U> of the Company Disclosure Schedule lists all outstanding
                                            Company Stock Options, identifying for each such option: <B><I>(i)&nbsp;</I></B>the number
                                            of Shares issuable, <B><I>(ii)&nbsp;</I></B>the number of vested shares, <B><I>(iii)&nbsp;</I></B>the
                                            grant effective date, <B><I>(iv)</I></B>&nbsp;the vesting schedule, <B><I>(<U>v</U>)</I></B>&nbsp;the
                                            date of expiration and <B><I>(vi)&nbsp;</I></B>the exercise price, identifying for each the
                                            number of Shares issuable. Such Section shall also indicate the plan under which such Company
                                            Stock Options were granted, the residence of each Person holding such Company Stock Options
                                            or Company Stock Options commitment as of the date hereof and the date on which such Company
                                            Stock Option was granted, with respect to Company Stock Options granted to Israeli taxpayers,
                                            whether each such Company Stock Options were granted and is subject to tax pursuant to Section
                                            3(i) or Section 102 and specifying the subsection of Section 102 pursuant to which the Company
                                            Stock Options were granted and is subject to tax and whether an election was made to treat
                                            such Company Stock Options under the capital gains route or ordinary income route and, where
                                            relevant, the date on which the Company Stocks granted pursuant to Section 102(b)(2) of the
                                            Ordinance was deposited with the Israeli trustee (both with respect to the deposit of the
                                            board resolution and the deposit of the option agreement), with respect to Company Stock
                                            Options granted to U.S taxpayers, whether such Company Stock Options have been designated
                                            an &ldquo;incentive stock option&rdquo; as defined in Section 422 of the Code, or were otherwise
                                            designated as &ldquo;non-qualified stock options&rdquo;.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.21.7</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Foreign
                                            Plans</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">With
respect to any Company Employee Plan maintained for Employees outside of the Israel (each, a &ldquo;<B>Foreign Plan</B>&rdquo;): <B><I>(i)&nbsp;</I></B>to
the Knowledge of the Company each Foreign Plan and the manner in which it has been administered satisfies all Applicable Law, <B><I>(ii)&nbsp;</I></B>all
contributions to each Foreign Plan required through the Closing Date have been and will be made by the Company, <B><I>(iii)&nbsp;</I></B>each
Foreign Plan is either fully funded (or fully insured) based upon generally accepted local actuarial and accounting practices and procedures
or adequate accruals for each Foreign Plan have been made in the Company&rsquo;s financial statements in accordance with IFRS, <B><I>(iv)&nbsp;</I></B>to
the Knowledge of the Company there are no pending investigations by any Governmental Entity involving any Foreign Plan nor any pending
claims (except for claims for benefits payable in the normal operation of the Foreign Plans), Proceedings against any Foreign Plan or
asserting any rights or claims to benefits under any Foreign Plan; and <B><I>(v)&nbsp;</I></B>the consummation of the transactions contemplated
by this Agreement will not by itself create or otherwise result in any material liability with respect to any Foreign Plan.</FONT></P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps; font-weight: normal">3.22</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Labor
                                            and Employment Matters</U></FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.22.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
                                            as set forth in <U>Section &lrm;3.22.1</U> of the Company Disclosure Schedule, neither the
                                            Company nor any of its Subsidiaries is a party to or bound by any Labor Agreement or other
                                            contract or arrangement with a labor union or trade union involving any of its Employees.
                                            Except for Company Employee Plans and Employee Agreements listed in <U>Section &lrm;3.22.1
                                            </U>of the Company Disclosure Schedule, neither the Company nor any of its Subsidiaries is
                                            otherwise required (under any legal requirement, under any contract or otherwise) to provide,
                                            benefits or working conditions beyond the minimum benefits and working conditions required
                                            by Applicable Law to be provided pursuant to rules and regulations of any jurisdiction in
                                            which the Company or any of its Subsidiaries have employees, including without limitation
                                            the Histadrut (General Federation of Labor), the Coordinating Bureau of Economic Organization
                                            and the Industrialists&rsquo; Association, and, to the Knowledge of the Company, no petition
                                            has been filed or proceeding instituted by an employee or group of employees of the Company,
                                            or any of its Subsidiaries, with any Governmental Entity seeking recognition of a bargaining
                                            representative. Except as set forth in <U>Section &lrm;3.21.1</U> or <U>Section &lrm;3.22.1
                                            </U>of the Company Disclosure Schedule, neither the Company nor any of its Subsidiaries have
                                            or are subject to, and no Employee benefits from, any &ldquo;extension order&rdquo; (as such
                                            term is used under Israeli law), other than extension orders that apply to all employees
                                            in Israel. The Company has heretofore made available to Parent true and complete copies of
                                            <B><I>(i)&nbsp;</I></B>Employee Agreements listed on <U>Section &lrm;3.21.1</U> and <U>Section
                                            &lrm;3.22.1</U> of the Company Disclosure Schedule, and <B><I>(ii)</I></B>&nbsp;Labor Agreements
                                            listed on <U>Section &lrm;3.22.1</U> of the Company Disclosure Schedule, together with all
                                            amendments, modifications, supplements and side letters affecting the duties, rights and
                                            obligations of any party thereunder.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.22.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
                                            as set forth in <U>Section &lrm;3.22.2</U> of the Company Disclosure Schedule, all of the
                                            employees of the Company and its Subsidiaries are &ldquo;at will&rdquo; employees subject
                                            to Applicable Law. Any severance or termination benefits payable by the Company or any of
                                            its Subsidiaries as a result of the termination of any agreements with employees of, the
                                            Company or any of its Subsidiaries, other than severance or termination benefits that are
                                            required under any Applicable Law, are listed on <U>Section &lrm;3.22.2</U> of the Company
                                            Disclosure Schedule.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.22.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
                                            as set forth in <U>Section &lrm;3.22.3</U> of the Company Disclosure Schedule:</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">There
                                            is no labor strike, dispute, slow down or stoppage pending or, to the Knowledge of the Company,
                                            threatened against the Company or any of its Subsidiaries by their employees or any representatives
                                            of their employees;</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Since
                                            the Lookback Date, neither the Company nor any of its Subsidiaries has received any material
                                            demand letters, civil rights charges, suits, or drafts of suits with respect to claims made
                                            by or on behalf of any of their respective employees; and</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Neither
                                            the Company nor any of its Subsidiaries has been served with any material pending claims,
                                            civil rights charges, suits or drafts of suits with respect to claims made by or on behalf
                                            of their respective employees; and neither the Company nor any of its Subsidiaries has any
                                            Knowledge of any material pending claims, civil rights charges, suits or drafts of suits
                                            with respect to claims made by or on behalf of their respective employees that could reasonably
                                            be expected to be served on the Company or any of its Subsidiaries.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.22.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">All
                                            amounts that the Company or any Subsidiary is legally or contractually required either <B><I>(i)&nbsp;</I></B>to
                                            deduct from its employees&rsquo; salaries or to transfer to such employees&rsquo; pension,
                                            life insurance, incapacity insurance, continuing education fund or other similar fund, or
                                            <B><I>(ii)&nbsp;</I></B>to withhold from their employees&rsquo; salaries and pay to any Governmental
                                            Entity as required by the Israeli Income Tax Ordinance (New Version) and any other Applicable
                                            Law have, in each case, been duly deducted, transferred, withheld and paid, and neither the
                                            Company nor any of its Subsidiaries have any outstanding obligation to make any such deduction,
                                            transfer, withholding or payment except as would not reasonably be expected to, individually
                                            or in the aggregate, have a Material Adverse Effect on the Company.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.22.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Neither
                                            the Company nor any of its Subsidiaries is liable for any material payment to any trust or
                                            other fund or to any Governmental Entity, with respect to unemployment compensation benefits,
                                            social security or other benefits or obligations for Employees (other than routine payments
                                            to be made in the normal course of business and consistent with past practice).</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.22.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            Company and its Subsidiaries are in compliance with all Applicable Law pertaining to the
                                            employment of labor, including all such laws and orders relating to wages, hours, overtime,
                                            collective bargaining, discrimination, civil rights, safety and health, workers&rsquo; compensation
                                            and the collection and payment of withholding and/or Social Security taxes and similar taxes
                                            other than any such non-compliance which does not have or would not reasonably be expected
                                            to have, individually or in the aggregate, a Material Adverse Effect on the Company. Except
                                            as set forth in <U>Section &lrm;3.22.6</U> of the Company Disclosure Schedule, none of the
                                            Company&rsquo;s or any Subsidiary&rsquo;s executive officers have ceased to be employed by
                                            the Company or any Subsidiary of the Company since December 31, 2021.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.22.7</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Neither
                                            the Company nor any of its Subsidiaries is a party to or bound by any currently effective
                                            deferred compensation agreement, bonus plan, incentive plan, profit sharing plan, retirement
                                            agreement, or other employee compensation agreement, except as described in <U>Section &lrm;3.22.7
                                            </U>of the Company Disclosure Schedule. The Company has made provision in accordance with
                                            IFRS for its and its Subsidiaries&rsquo; employees on account of wages, severance pay, pension
                                            funds, redemption of annual leave or otherwise, whether required by Applicable Law or pursuant
                                            to an agreement, and such obligations are accurately reflected in the financial statements
                                            included in the Company Securities Filings.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">3.22.8</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Israeli
                                            Employees</U></FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">With
                                            respect to employees who reside or work in Israel or whose employment contract is otherwise
                                            subject to the laws of the State of Israel (&ldquo;<B>Israeli Employees</B>&rdquo;):</FONT></TD></TR></TABLE>

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<TD STYLE="width: 134.65pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">no
                                            Israeli Employee is subject to any collective bargaining agreement and/or extension order
                                            (&ldquo;<I>tzav harchava</I>&rdquo;) (other than extension orders that are generally applicable
                                            to all employers or employees in Israel); and</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 134.65pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
                                            Company is not, nor was it ever, a member of any employers&rsquo; association or organization,
                                            and the Company does not pay, nor has it ever paid, any payment to an employers&rsquo; association
                                            or organization and no employers association or organization has made any demand for payment
                                            of any kind from the Company.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">All
                                            obligations of the Company or its subsidiaries to provide statutory severance pay to all
                                            Israeli Employees pursuant to the Severance Pay Law-1963, to pay unused vacation pursuant
                                            to the Annual Leave Law &ndash; 1951, accrued bonuses and recreation pay, or any Contract
                                            are fully funded, or if not required to do so are accrued on the Financials except for obligations
                                            towards severance pay that is fully funded.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">All
                                            of the Company&rsquo;s Israeli Employees are subject to the arrangement under Section 14
                                            to the Israeli Severance Pay Law, 5723 1963 (the &ldquo;<B>Section 14 Arrangement</B>&rdquo;)
                                            as set forth on <U>Section 3.22.8</U> of the Company Disclosure Schedule. The Company&rsquo;s
                                            obligations to provide statutory severance pay to its Israeli Employees are fully funded
                                            in accordance with the Section 14 Arrangement and it is and was implemented properly, from
                                            the commencement date of the Israeli Employee&rsquo;s employment and on the basis of the
                                            Israeli Employees&rsquo; entire determining salary, such that the Company will not have to
                                            make any payment under the Severance Pay Law 5723-1963, except for release of the funds accumulated
                                            in accordance with Section 14 Arrangement.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps; font-weight: normal">3.23</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Indebtedness</U></FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.23.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section
                                            <B>&lrm;</B>3.23.1</U> of the Company Disclosure Schedule sets forth all outstanding Indebtedness
                                            of the Company and its Subsidiaries as of the date of this Agreement, including the amount
                                            outstanding with respect thereto.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.23.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section
                                            <B>&lrm;</B>3.23.2</U> of the Company Disclosure Schedule sets forth a true and complete
                                            list of each outstanding loan or advance, including the amount thereof, made or arranged,
                                            directly or indirectly, by the Company or any of its Subsidiaries to any director or executive
                                            officer (or equivalent thereof) (as defined in Rule 3b-7 of the Exchange Act) of the Company.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps; font-weight: normal">3.24</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Real
                                            Property</U></FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.24.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            Company and its Subsidiaries do not own, and have never owned, any real property. <U>Section
                                            &lrm;3.24.1</U> of the Company Disclosure Schedule sets forth a complete and accurate list
                                            of all leases, licenses or other similar written agreements relating to the occupancy (the
                                            &ldquo;<B>Real Property Leases</B>&rdquo;) of the real property (the &ldquo;<B>Leased Real
                                            Property</B>&rdquo;) to which the Company or any of its Subsidiaries is a party or by which
                                            any of their assets are bound. The Company or its applicable Subsidiaries have a valid leasehold
                                            interest in the Leased Real Property, free and clear of any Liens other than Company Permitted
                                            Liens. The Company and its Subsidiaries enjoy peaceful and undisturbed possession under the
                                            Real Property Leases with respect to the Leased Real Property. None of the Company or any
                                            of its Subsidiaries has assigned or sublet any of the Leased Real Property. The Real Property
                                            Leases are valid and binding in full force and effect and enforceable in accordance with
                                            their terms, except to the extent that enforceability may be limited by applicable bankruptcy,
                                            reorganization, insolvency, moratorium, or other Applicable Laws affecting the enforcement
                                            of creditors&rsquo; rights generally and by general principles of equity, regardless of whether
                                            such enforceability is considered in a Proceeding at law or in equity. There are no existing
                                            defaults or offsets which the landlord has against the enforcement of the Real Property Leases
                                            and none of the Company, any of its Subsidiaries or the landlord is in default under any
                                            Real Property Lease, nor have any events under any Real Property Lease occurred which, with
                                            the giving of notice or passage of time or both, would constitute a default thereunder by
                                            any party thereto, and the Company and its Subsidiaries have paid all rent due and payable
                                            under the Real Property Leases. No party to the Real Property Leases has exercised any termination
                                            rights with respect thereto. True and complete copies of the Real Property Leases have been
                                            made available to Parent. The Company is not party to any pending Proceeding nor, to Knowledge
                                            of the Company, is any Proceeding threatened which might interfere with the quiet enjoyment
                                            of the Company under the Real Property Leases. The Company and its Subsidiaries have not
                                            assigned, mortgaged, pledged, otherwise encumbered, or transferred its interest, if any,
                                            under any of the Real Property Leases.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.24.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
                                            the Knowledge of the Company, there are no facts, circumstances, or conditions which do or
                                            would materially and adversely affect the operation of the Company&rsquo;s or its Subsidiaries&rsquo;
                                            business on the Leased Real Property as presently conducted or as presently proposed to be
                                            conducted. To the Knowledge of the Company, the Leased Real Property and all improvements
                                            located thereon and the present use thereof shall comply with, constitute a valid non-conforming
                                            use, or are operating pursuant to the provisions of a valid variance under all zoning Applicable
                                            Laws, ordinances and regulations of Governmental Entities having jurisdiction thereof, and
                                            the construction, use and operation of the Leased Real Property by the Company and its Subsidiaries
                                            are in material compliance with all Applicable Laws. Except as otherwise set forth on <U>Section
                                            &lrm;3.24.2</U> of the Company Disclosure Schedule, the Leased Real Property is in a state
                                            of good maintenance and repair and is in good operating condition, subject to normal wear
                                            and tear, and <B><I>(i)&nbsp;</I></B>there are no material physical or mechanical defects
                                            in the Leased Real Property and, to the Knowledge of the Company, the plumbing, heating,
                                            air conditioning, electrical, mechanical, life safety and other systems therein and all such
                                            systems are in good operating condition and repair (normal wear and tear excepted); and <B><I>(ii)&nbsp;</I></B>there
                                            are no ongoing repairs to the Leased Real Property being made by or on behalf of the Company
                                            or any of its Subsidiaries or for the Company or any of its Subsidiaries being made by or
                                            on behalf of the landlord. Except as set forth on <U>Section &lrm;3.24.2</U> of the Company
                                            Disclosure Schedule, the Company and its Subsidiaries hold all material occupancy and other
                                            certificates and material Permits, municipal and otherwise, required to be held by the Company
                                            and its Subsidiaries for the lawful use and occupancy of the Leased Real Property for the
                                            purposes for which the Company&rsquo;s and its Subsidiaries&rsquo; use and occupancy of such
                                            Leased Real Property is presently intended and to which the Company&rsquo;s and its Subsidiaries&rsquo;
                                            use and occupancy of such Leased Real Property is presently devoted. There are no pending
                                            or, to the Knowledge of the Company, threatened Proceedings against the Company or any of
                                            its Subsidiaries that would reasonably be expected to prohibit, materially restrict or impair
                                            the Company&rsquo;s or any of its Subsidiaries&rsquo; use and occupancy or result in the
                                            suspension, revocation, material impairment, forfeiture or non-renewal of any such material
                                            Permits held by the Company or any of its Subsidiaries. All notices of violation of any Applicable
                                            Laws, against the Company with respect to the Leased Real Property have been complied with
                                            by the Company and its Subsidiaries. There are no outstanding correcting work orders delivered
                                            to the Company or any of its Subsidiaries from any Governmental Entity or the owner of the
                                            Leased Real Property or any insurance company with respect to the Leased Real Property.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.24.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">There
                                            are no condemnation or eminent domain or other Proceedings of any kind whatsoever for the
                                            taking of the whole or any part of the Leased Real Property for public or quasi-public use
                                            pending or, to Knowledge of the Company, threatened against the Leased Real Property.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.24.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
                                            as set forth on <U>Section &lrm;3.24.4</U> of the Company Disclosure Schedule, the Leased
                                            Real Property and all improvements thereon represent the sole locations at which the Company
                                            and its Subsidiaries conduct business and are the only locations where all of the material
                                            tangible assets of the Company and its Subsidiaries are located.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.24.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
                                            as set forth on <U>Section &lrm;3.24.5</U> of the Company Disclosure Schedule, none of the
                                            Company or any of its Subsidiaries has sought or obtained any waiver or deferral of any rent
                                            payment, real property Taxes, utilities, or other expenses under the Leased Real Property
                                            (in connection with COVID-19 or otherwise).</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps; font-weight: normal">3.25</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Suppliers
                                            and Customers</U></FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.25.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section
                                            &lrm;3.25.1</U> of the Company Disclosure Schedule sets forth a complete and accurate list
                                            of the top ten (10) customers of the Company and its Subsidiaries based on revenue for each
                                            of the fiscal years ended December 31, 2020, December 31, 2021 and for the 6-month period
                                            ended June 30, 2022 and the amount of sales to each such customer during such periods (the
                                            &ldquo;<B>Company Material Customers</B>&rdquo;). No event has occurred with respect to the
                                            Company Material Customers that would reasonably be expected to result in a Material Adverse
                                            Effect on the Company. Except to the extent set forth in <U>Section &lrm;3.25.1</U> of the
                                            Company Disclosure Schedule, since December 31, 2021 no Company Material Customer has cancelled
                                            or otherwise terminated, materially reduced, or threatened to cancel or terminate or materially
                                            reduce, its relationship with the Company or any of its Subsidiaries, nor has such customer
                                            provided notice of, or to the Knowledge of the Company, otherwise communicated, an intent
                                            to refuse to pay any amount due to the Company or any of its Subsidiaries or see to exercise
                                            any remedy against the Company or any of its Subsidiaries.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.25.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section
                                            &lrm;3.25.2</U> of the Company Disclosure Schedule sets forth a complete and accurate list
                                            of the top ten (10) suppliers of the Company and its Subsidiaries based on aggregate purchases
                                            for each of the fiscal years ended December 31, 2020, December 31, 2021 and for the 6-month
                                            period ended June 30, 2022 and the amount of sales to each such supplier during such periods
                                            (the &ldquo;<B>Company Material Suppliers</B>&rdquo;). No event has occurred with respect
                                            to the Company Material Supplier that would reasonably be expected to result in a Material
                                            Adverse Effect on the Company. Except to the extent set forth in <U>Section &lrm;3.25.2</U>
                                            of the Company Disclosure Schedule, since December 31, 2021 no Company Material Supplier
                                            has cancelled or otherwise terminated, materially reduced, or threatened to cancel or terminate
                                            or materially reduce, its relationship with the Company or any of its Subsidiaries, nor has
                                            such supplier provided notice of, or to the Knowledge of the Company, otherwise communicated,
                                            an intent to refuse to supply any goods or services to the Company or any of its Subsidiaries
                                            or see to exercise any remedy against the Company or any of its Subsidiaries.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps; font-weight: normal">3.26</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Anti-Takeover
                                            Statutes</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Assuming
that the representations of Parent and Merger Sub set forth in <U>Section &lrm;4.10</U> are accurate, other than as set forth in the
ICL, no &ldquo;moratorium,&rdquo; &ldquo;control share acquisition,&rdquo; &ldquo;fair price,&rdquo; &ldquo;interested shareholder,&rdquo;
&ldquo;affiliate transaction,&rdquo; &ldquo;business combination&rdquo; or similar antitakeover statute apply to this Agreement, the
other Transaction Agreements, the Merger or any other transaction contemplated by this Agreement and the other Transaction Agreements.
Neither the Company nor any of the Company&rsquo;s Subsidiaries is bound by or has in effect any &ldquo;poison pill&rdquo; or similar
shareholder rights plan.</FONT></P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps; font-weight: normal">3.27</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Foreign
                                            Business</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
Company is a foreign business as defined under Regulation S-X 1-02(l) (17 CFR &sect; 210.1-02).</FONT></P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps; font-weight: normal">3.28</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>No
                                            Other Representations</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
Company acknowledges that none of Parent or Merger Sub or any of their Representatives or any other Person makes, and the Company acknowledges
that it has not relied upon or otherwise been induced by, any express or implied representation or warranty with respect to Parent, Merger
Sub or any of their respective Subsidiaries or with respect to any other information provided or made available to the Company or its
Representatives in connection with this Agreement and the transactions contemplated hereunder, including any information, documents,
projections, forecasts or other material made available to the Company or to the Company&rsquo;s Representatives in certain &ldquo;data
rooms&rdquo; or management presentations in connection with this Agreement or the transactions contemplated hereunder or the accuracy
or completeness of any of the foregoing, except, in each case for the representations and warranties contained in Section 4 of this Agreement
and in any certificate delivered by Parent under this Agreement.</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-transform: uppercase; text-align: justify; text-indent: -28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 11pt Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>REPRESENTATIONS
                                            AND WARRANTIES OF PARENT AND MERGER SUB</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
and Merger Sub, jointly and severally, hereby represent and warrant to the Company as follows, subject to the exceptions set forth in
the Disclosure Schedule delivered by Parent to the Company (the &ldquo;<B>Parent Disclosure Schedule</B>&rdquo;) (subject to Section
&lrm;8.14) below and the Parent SEC Reports filed publicly prior to the date of this Agreement, provided that as related to Merger Sub,
its representations and warranties presented below as given as of the signing of this Agreement are deemed given as of the formation
of such entity:</FONT></P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps; font-weight: normal">4.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Organization
                                            and Qualification; Subsidiaries</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Each
                                            of Parent and Merger Sub is duly organized, validly existing and, as related to the Parent,
                                            in good standing, under the Applicable Laws of Nevada or Israel, as applicable. Merger Sub
                                            is not a &ldquo;defaulting company&rdquo; as such term is defined in the ICL. Each of Parent
                                            and Merger Sub has all requisite corporate power and authority to own, lease and operate
                                            its properties and to carry on its business as currently conducted, except as would not,
                                            individually or in the aggregate, have a Material Adverse Effect on Parent. Parent is duly
                                            qualified or registered as a foreign company to transact business under the Applicable Laws
                                            of each jurisdiction where the character of its activities or the location of the properties
                                            owned or leased by it requires such qualification or registration except where the failure
                                            of such qualification or registration would not, individually or in the aggregate, have a
                                            Material Adverse Effect on Parent.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Each
                                            of Parent and its Subsidiaries is duly qualified or licensed and, to the extent such concept
                                            exists under Applicable Law, in good standing to do business in each jurisdiction in which
                                            the property owned, leased or operated by it or the nature of the business conducted by it
                                            makes such qualification or licensing necessary, except in such jurisdictions where the failure
                                            to be so duly qualified or licensed and in good standing would not, individually or in the
                                            aggregate, have a Material Adverse Effect on Parent.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger
                                            Sub is an Israeli corporation. Except in connection with this Agreement and the other Transaction
                                            Agreements and the consummation of the transactions contemplated hereby and thereby, Merger
                                            Sub has not conducted any operations, entered into any agreements and has not and will not
                                            have prior to the Effective Time or the earlier termination of this Agreement any Liabilities
                                            except those arising under this Agreement and the other Transaction Agreements and from the
                                            transactions contemplated herein and therein.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps; font-weight: normal">4.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Capitalization
                                            of Parent and Merger Sub</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            authorized share capital of Parent consists of shares of Parent Common Stock and shares of
                                            preferred stock, par value $0.0001 per share. As of the Measurement Date, no shares of preferred
                                            stock of the Parent were issued and outstanding, 42,666,335 shares of Parent Common Stock
                                            were issued and outstanding, 499,868 shares of Parent Common Stock are reserved for issuance
                                            upon payment of outstanding restricted stock units or other awards or pursuant to the Parent
                                            2018 Incentive Stock Plan, 4,024,200 shares of Parent Common Stock are reserved for issuance
                                            upon payment of outstanding restricted stock units or other awards or pursuant to the Parent
                                            2021 Incentive Stock Plan, 0 shares of Parent Common Stock are held by Parent in its treasury
                                            and 3,305,854 shares of Parent Common Stock are reserved for issuance upon exercise of outstanding
                                            warrants. Between the Measurement Date and the date hereof, except as disclosed in <U>Section
                                            4.2.</U>1 of the Parent Disclosure Schedule, no shares have been issued (other than shares
                                            issuable upon the exercise of existing awards) and no restricted stock units or other awards
                                            have been granted. All of the outstanding shares of Parent Common Stock (and all shares of
                                            Parent Common Stock which may be issued pursuant to any option or warrant) have been validly
                                            issued and are fully paid, nonassessable and free of preemptive rights. The shares of Parent
                                            Common Stock to be issued in the Merger or upon exercise of any Company Stock Option assumed
                                            hereunder will be validly issued, fully paid, nonassessable and free of preemptive rights.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            authorized share capital of Merger Sub consists of NIS&nbsp;100,000, divided into 10,000,000
                                            ordinary shares of par value NIS&nbsp;0.01 each. All of the issued and outstanding ordinary
                                            shares of Merger Sub are owned by Parent, and there are no other outstanding shares or other
                                            voting securities of Merger Sub or rights to acquire the same.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
                                            as set forth above, for this Agreement and agreements entered into and securities and other
                                            instruments issued pursuant to the Parent 2018 Incentive Stock Plan and the Parent 2021 Incentive
                                            Stock Plan, <B><I>(i)</I></B>&nbsp;no subscription, warrant, option, convertible or exchangeable
                                            security, preemptive or other right (contingent or otherwise) to purchase or otherwise acquire
                                            equity securities of Parent is authorized or outstanding, and <B><I>(ii)</I></B>&nbsp;there
                                            is no commitment or contractual obligation of Parent to issue shares, subscriptions, warrants,
                                            options, convertible or exchangeable securities or other such rights or to distribute to
                                            holders of any of its equity securities any evidence of indebtedness or asset, to repurchase
                                            or redeem any securities of Parent or to grant, extend, accelerate the vesting of, change
                                            the price of, or otherwise amend any warrant, option, convertible or exchangeable security
                                            or such other right. There are no declared or accrued or unpaid dividends with respect to
                                            any shares of Parent Common Stock. There are no outstanding rights or obligations of the
                                            Parent to repurchase, redeem or otherwise acquire any securities of Parent. There are no
                                            voting agreements, voting trusts, or other agreements or understandings to which Parent or
                                            any of its Subsidiaries is a party or by which the Parent or any of its Subsidiaries is bound
                                            with respect to the voting or, except as set forth in the Parent SEC Reports, registration
                                            of any securities of the Company.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps; font-weight: normal">4.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Authority
                                            Relative to this Agreement</U></FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
                                            has, and Merger Sub shall upon its formation and the Merger Sub Board&rsquo;s ratification
                                            of the approvals made on its behalf prior to formation have all necessary corporate power
                                            and authority to execute and deliver this Agreement and each of the other Transaction Agreements
                                            to which it is or will be a party, and to perform its obligations under this Agreement and
                                            the other Transaction Agreements to which it is a party and to consummate the transactions
                                            contemplated hereby and thereby. The execution and delivery by the Parent and Merger Sub
                                            of this Agreement and the other Transaction Agreements to which any of them is a party or
                                            will be a party and the consummation of the transactions contemplated hereby and thereby,
                                            have been duly and validly authorized by the Parent Board on behalf of Parent and the Merger
                                            Sub (the latter to be ratified by the Merger Sub Board upon formation) and by the sole shareholder
                                            of the Merger Sub, and other than the aforesaid ratification, no other corporate proceedings
                                            on the part of Parent or Merger Sub are necessary to authorize this Agreement, the other
                                            Transaction Agreements to which they are a party or to consummate the transactions contemplated
                                            hereby and thereby. This Agreement has been and each Transaction Agreement to which Parent
                                            and/or Merger Sub is or will be a party has been or by the Effective Time will be, duly and
                                            validly executed and delivered by each of Parent and Merger Sub, to the extent applicable,
                                            and constitutes, assuming the due authorization, execution and delivery hereof and thereof
                                            by the Company, the valid, legal and binding agreement of each of Parent and Merger Sub,
                                            enforceable against each of Parent and Merger Sub in accordance with its terms, except to
                                            the extent that enforceability may be limited by applicable bankruptcy, reorganization, insolvency,
                                            moratorium or other Applicable Laws affecting the enforcement of creditors&rsquo; rights
                                            generally and by general principles of equity, regardless of whether such enforceability
                                            is considered in a Proceeding at law or in equity.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Without
                                            limiting the generality of the foregoing, the Parent Board, acting on behalf of Parent and
                                            the Merger Sub (the latter to be ratified by the Merger Sub Board upon formation) has <B><I>(i)</I></B>&nbsp;unanimously
                                            determined that this Agreement and the Merger is fair to, and in the best interests of Parent
                                            and Merger Sub and Parent&rsquo;s and Merger Sub&rsquo;s shareholders, <B><I>(ii)</I></B>&nbsp;unanimously
                                            approved this Agreement, the Merger, the Transaction Agreements to which Parent and/or Merger
                                            Sub is or will be a party and the other transactions contemplated hereby, and <B><I>(iii)</I></B>&nbsp;not
                                            subsequently rescinded or modified in any way such approval prior to the date hereof. The
                                            Parent Board has also determined on behalf of the Merger Sub (to be ratified by the Merger
                                            Sub Board upon formation) that there is no reasonable concern that the Surviving Corporation
                                            will not be able to fulfill the obligations of Merger Sub to its creditors.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            approval of Parent, as the sole stockholder of Merger Sub, is the only vote of holders of
                                            any class or series of Capital Stock of Merger Sub required in connection with the adoption
                                            of this Agreement and the consummation of the Merger and the other transactions contemplated
                                            hereby.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps; font-weight: normal">4.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>SEC
                                            Reports; Financial Statements</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Since
July 1, 2021, Parent has filed all Parent SEC Reports each of which, complied at the time of filing (after giving effect to any amendments
or supplements thereto) in all material respects with all applicable requirements of the Securities Act and the Exchange Act and the
rules and regulations promulgated thereunder, each as in effect on the dates such forms, reports and documents were filed. None of such
Parent SEC Reports, including any financial statements or schedules included or incorporated by reference therein contained, at the time
when made, any untrue statement of a material fact or omitted to state a material fact required to be stated or incorporated by reference
therein or necessary in order to make the statements therein in light of the circumstances under which they were made not misleading,
except to the extent superseded by a Parent SEC Report filed subsequently and prior to the date hereof. The consolidated financial statements
of Parent included in the Parent SEC Reports (&ldquo;<B>Parent Financial Statements</B>&rdquo;) comply, as of their respective dates
of filing with the SEC, in all material respects with the applicable accounting requirements and the rules and regulations of the SEC
with respect thereto, were prepared in accordance with U.S. GAAP applied on a consistent basis as in effect on the date of such statement
(except as may be indicated in the notes thereto and subject, in the case of the unaudited statements, to normal, recurring adjustments
not material in amount and the absence of footnotes) and fairly present in all material respects the consolidated financial condition
of Parent and its consolidated Subsidiaries as of the dates thereof and their consolidated results of operations and cash flow for the
periods then ended. No basis exists that would require, and to the Knowledge of the Parent, no circumstance exists that would be reasonably
expected to require, the Parent to restate any of the Parent Financial Statements. Notwithstanding the foregoing, Parent shall not be
deemed to be in breach of any of the representations or warranties in this <U>Section 4.4</U> as a result of any changes to the Parent
SEC Reports that Parent may make in response to comments received from the SEC on the Form S-4.</FONT></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps; font-weight: normal">4.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Information
                                            Supplied</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">None
of the information supplied or to be supplied by the Parent specifically for inclusion or incorporation by reference in applications
for the ISA Exemption Application, and/or the registration statement on Form S-4 and the Israel Prospectus will, at the time it becomes
effective under the Securities Act and when published under the ISL, respectively contain any untrue statement of a material fact or
omit to state any material fact required to be stated therein or necessary to make the statements therein not misleading in light of
the circumstances under which they are made. None of the information supplied or to be supplied by the Parent specifically for inclusion
or incorporation by reference in the notice of the general meeting of the Company&rsquo;s shareholders to be held in connection with the Merger
and Proxy Statement will, at the date mailed to shareholders of the Company, contain any untrue statement of a material fact or omit
to state any material fact required to be stated therein or necessary in order to make the statements therein in light of the circumstances
under which they are made not misleading. The information supplied or to be supplied by the Parent for inclusion in the Form S-4 and
the Israel Prospectus will comply as to form in all material respects with the provisions of Form S-4. Notwithstanding the foregoing
provisions of this <U>Section 4.5</U>, no representation or warranty is made by the Parent with respect to information or statements
made or incorporated by reference in the ISA Exemption Application, the Form S-4, Israel Prospectus, the Proxy Statement or the Company
Shareholder Meeting, which information or statements were not supplied by or on behalf of the Parent.</FONT></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps; font-weight: normal">4.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><U>Consents
                                            and Approvals; No Violations</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.6.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
                                            <B><I>(i)</I></B> for Consents as may be required under, and other applicable requirements
                                            of, the Securities Act, the Exchange Act, the ISL, state securities or &ldquo;blue sky&rdquo;
                                            laws, the TASE, NASDAQ (including the NASDAQ Notification), and any filings under merger
                                            notification or foreign investment laws or regulations of foreign Governmental Entities,
                                            <B><I>(ii)&nbsp;</I></B>the filing and recordation by the Companies Registrar of the Merger
                                            Proposal, notice of the Company Shareholders Approval and the other filings listed in <U>Section
                                            5.7.3</U> as required by the ICL and under the R&amp;D Law, and <B><I>(iii)&nbsp;</I></B>such
                                            other Consents as may be required by reason of the status of the Company or its Affiliates,
                                            no notice to, and no Consent of any Governmental Entity is necessary for the execution and
                                            delivery by Parent or Merger Sub of this Agreement and the Transaction Agreements to which
                                            it is or will be a party or the consummation by Parent or Merger Sub of the transactions
                                            contemplated hereby or thereby except for such Consents the failure of which to make or obtain
                                            would not, individually or in the aggregate, prevent or material delay the transactions contemplated
                                            hereby or have a Material Adverse Effect on Parent.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.6.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Assuming
                                            that all Consents described in <U>Section 4.6.1</U> have been obtained or made, neither the
                                            execution, delivery and performance by the Parent or Merger Sub, as applicable, of this Agreement
                                            and of the other Transaction Agreements to which it is now or is to become a party nor the
                                            consummation by Parent or Merger Sub of the transactions contemplated hereby or thereby will
                                            <B><I>(i)&nbsp;</I></B>contravene, conflict with or result in any violation or breach of
                                            any provision of the respective memorandum of association, articles of association and other
                                            charter documents (or similar governing or organizational documents) of Parent or Merger
                                            Sub, <B><I>(ii)&nbsp;</I></B>result in a violation or breach of or constitute (with or without
                                            due notice or lapse of time or both) a default (or give rise to any right of termination,
                                            amendment, cancellation, loss of any benefit, acceleration or Lien) or require any Consent
                                            under any of the terms, conditions or provisions of any Contract to which Parent or Merger
                                            Sub is a party or by which any of them or any of their respective properties or assets may
                                            be bound, <B><I>(iii)&nbsp;</I></B>violate any Order or Applicable Law applicable to Parent
                                            or Merger Sub or any of their respective properties or assets, <B><I>(iv)&nbsp;</I></B>contravene,
                                            conflict with or result in a violation of, or give any Governmental Entity or other Person
                                            the right to exercise any remedy or obtain any relief under, any legal requirement or Applicable
                                            Law or any Order to which Parent or Merger Sub, or any of the assets owned or used by the
                                            Parent or Merger Sub, is subject, or <B><I>(v)&nbsp;</I></B>result in the creation of a Lien
                                            on any property or asset of the Parent or any of its Subsidiaries, or <B><I>(vi)&nbsp;</I></B>with
                                            the passage of time, the giving of notice, or the taking of any action by a third Person,
                                            have any of the effects set forth in clauses <I>(<B>i</B>)</I> through <I>(<B>v</B>)</I>
                                            of this <U>Section 4.6.2</U>; in each case (other than clause <I>(<B>i</B>)</I>&nbsp;hereof)
                                            other than such conflicts, violations, breaches or defaults as would not, individually or
                                            in the aggregate, reasonably be expected to have a Material Adverse Effect on Parent.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">4.7</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>No
                                            Default</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">The Parent is not in breach, default
or violation (and no event has occurred that with notice or the lapse of time or both would constitute a breach, default or violation)
of any term, condition or provision of <B><I>(a)</I></B>&nbsp;its charter documents (or similar governing or organizational documents),
<B><I>(b)</I></B>&nbsp;any Contract to which the Parent is now a party or by which it or any of its properties or assets is bound, or
<B><I>(c)</I></B>&nbsp;any Applicable Law, in the case of <I>(b)</I> and <I>(c)</I>, the consequence of which breach, default or violation
does or would reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect on the Parent.</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">4.8</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>No
                                            Undisclosed Liabilities</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">4.8.1</TD><TD STYLE="text-align: justify">Neither Parent nor any of its Subsidiaries has any material Liabilities of a type required by U.S. GAAP
to be reflected on a consolidated balance sheet of Parent (including the notes thereto) other than <B><I>(a)&nbsp;</I></B>Liabilities
in respect of obligations under this Agreement and the other Transaction Agreements and the transactions contemplated hereby and thereby,
<B><I>(b)&nbsp;</I></B>Liabilities that are appropriately reflected or reserved for on the face of the unaudited balance sheet of Parent,
dated as of March 31, 2022 (including the notes thereto) contained in Parent&rsquo;s Quarterly Report on Form 10-Q for the quarter ended
March 31, 2022, <B><I>(c)&nbsp;</I></B>Liabilities incurred since March 31, 2022 in the ordinary course of business consistent with past
practice (none of which relate to breach of contract, breach of warranty, tort, infringement, violation of or liability under any Applicable
Law or any Proceeding), and <B><I>(d)</I></B>&nbsp;Liabilities that have not had and would not reasonably be expected to have, individually
or in the aggregate, a Material Adverse Effect on Parent.</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">4.8.2</TD><TD STYLE="text-align: justify">Except as disclosed in the Parent SEC Reports, since December 31, 2021, there have been no events, developments,
changes or occurrences with respect to the Parent or its Subsidiaries that, individually or in the aggregate, have had or reasonably could
be expected to have a Material Adverse Effect on the Parent.</TD></TR></TABLE>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">4.9</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Litigation</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">There is no Proceeding pending or to
the Knowledge of Parent threatened against Parent or any of its Subsidiaries or any of their respective properties or assets, or to the
Knowledge of the Company, any manager, director or officer of the Company or any of its Subsidiaries in their capacities as such by any
Person before any Governmental Entity or any arbitrator that would, individually or in the aggregate, reasonably be expected to <B><I>(a)</I></B>&nbsp;have
a Material Adverse Effect on Parent, or <B><I>(b)</I></B>&nbsp;prevent or materially delay the consummation of the transactions contemplated
by this Agreement beyond the Termination Date. To the Knowledge of the Parent, there is no basis on which any such Proceeding may be brought
or threatened against the Parent or its Subsidiaries. None of the Parent, any of its Subsidiaries or any of its or their respective properties
or assets are subject to any material outstanding Order, whether temporary, preliminary, or permanent.</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">4.10</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Compliance
                                            with Applicable Law</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">4.10.1</TD><TD STYLE="text-align: justify">Parent and its Subsidiaries are and have been in compliance in all material respects with all Applicable
Laws applicable to the Parent, its Subsidiaries and its and their operations; and neither the Parent nor its Subsidiaries has received
notice from any Governmental Entity of any violation, alleged violation or potential violation of any such Applicable Laws.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">4.10.2</TD><TD STYLE="text-align: justify">To the Knowledge of the Parent, no event has occurred, and no condition exists, that would reasonably
be expected to (with or without notice or lapse of time) constitute or result in <B><I>(i)</I></B>&nbsp;a material violation by the Parent
or its Subsidiaries of any Applicable Law applicable to the Parent, its Subsidiaries or their respective business, or <B><I>(ii)</I></B>&nbsp;any
obligation on the part of the Parent or its Subsidiaries to undertake any remedial action, in each case, that would reasonably be expected
to be material to their respective business.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">4.10.3</TD><TD STYLE="text-align: justify">The Parent and its Subsidiaries hold all material Permits necessary for the lawful conduct of their respective
businesses. All applications for or renewals of all such Permits have been timely filed and made and no such Permit will expire or be
terminated as a result of the consummation of the transactions contemplated by the Transaction Agreements. Except as has not had and would
not have a Material Adverse Effect on the Parent, all of such Permits are in full force and effect. The Parent and its Subsidiaries are,
and since the Lookback Date have been, in compliance with the material terms of such Permits.</TD></TR></TABLE>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal"></FONT></P>

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<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">4.11</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Intellectual
                                            Property</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">To the Knowledge of the Parent, the
material products and services of the Parent and its Subsidiaries do not infringe upon, violate or constitute the unauthorized use of
any valid Intellectual Property rights owned or controlled by any third party.</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">4.12</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Brokers</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">No broker, finder, or investment banker
(other than B. Riley Securities) is entitled to any brokerage, finder&rsquo;s or other fee or commission in connection with the transactions
contemplated by this Agreement or any of the other Transaction Agreements based upon arrangements made by or on behalf of Parent or any
of its Subsidiaries.</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">4.13</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Ownership
                                            of Stock in the Company and its Subsidiaries</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Neither Parent nor Merger Sub own or
hold any Shares.</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">4.14</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Taxes</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">4.14.1</TD><TD STYLE="text-align: justify">Except as set forth in <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>4.14.1</U>
of the Parent Disclosure Schedule, Parent and its Subsidiaries have duly and timely filed all Tax Returns required to be filed (after
taking into account all available extensions) in every territory where they were required to file Tax Returns, and such Tax Returns are
true and correct in all material respects and have been completed in accordance with Applicable Law. All Taxes required to be paid by
Parent and its Subsidiaries (whether or not shown in the Tax Returns) have been timely paid to the applicable Tax Authority. There are
no Liens for Taxes (other than for current Taxes not yet due and payable) upon any assets of Parent or any of its Subsidiaries.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">4.14.2</TD><TD STYLE="text-align: justify">Except as set forth in <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>4.14.2</U>
of the Parent Disclosure Schedule, no claim for assessment or collection of material Taxes is presently being asserted in writing against
Parent or its Subsidiaries and neither Parent nor any of its Subsidiaries is a party to any pending action, proceeding, or investigation
by any Tax authority relating to a material Tax nor does Parent or any Subsidiary have Knowledge of any such threatened action, proceeding
or investigation. No extension or waiver of the limitation period applicable to any Tax Return has been granted by or requested from Parent
or any of its Subsidiaries, which is still in effect.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">4.14.3</TD><TD STYLE="text-align: justify">No claim has been made in writing to Parent or any of its Subsidiaries by a Tax authority in a jurisdiction
where neither Parent nor any Subsidiary files Tax Returns that Parent or any Subsidiary is or may be subject to income or franchise Taxation
by that jurisdiction that has not been resolved. Neither Parent nor any of its Subsidiaries is subject to income Tax in any country other
than its country of incorporation or formation by virtue of having a permanent establishment or place of business in that country.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">4.14.4</TD><TD STYLE="text-align: justify">Neither Parent nor any of its Subsidiaries <B><I>(i)&nbsp;</I></B>has ever been a member of an affiliated
group (other than a group, the common parent of which was Parent), <B><I>(ii)&nbsp;</I></B>has incurred any liability for the Taxes of
any other person, as a transferee, successor, by contract, or otherwise, or <B><I>(iii)</I></B> is a party to, or bound by any written
Tax sharing, Tax allocation, Tax indemnity or similar agreement or arrangement (other than such agreement or arrangement entered into
the ordinary course of business the primary purpose of which does not relate to Tax).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">4.14.5</TD><TD STYLE="text-align: justify">Neither Parent nor any of its Subsidiaries has any COVID Related Deferrals or has applied for any employee
retention credits.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-variant: small-caps">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-variant: small-caps">4.14.6</FONT></TD><TD STYLE="text-align: justify">Parent and its Subsidiaries have complied, in all material respects, with applicable Laws relating to
the withholding of Taxes in connection with any amounts paid (whether paid in cash, paid in kind, deemed paid or otherwise) or owing by
Parent or any of its Subsidiaries to any employee, creditor, independent contractor, shareholder, or other third party, and to the extent
required, have timely paid such Taxes to the relevant Tax authority.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-variant: small-caps">4.14.7</FONT></TD><TD STYLE="text-align: justify">Neither Parent nor any of its Subsidiaries has participated or engaged in any transaction or action which
would require special reporting in accordance with Section 131(g) of the Israeli Tax Ordinance and the Israeli Income Tax Regulations
(Tax Planning Requiring Reporting), 2006, regarding aggressive tax planning, or Treasury Regulations Section 1.6011-4(b) or any similar
or comparable provision under Applicable Law.</TD></TR></TABLE>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">4.15</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Valid
                                            Issuance</U></FONT></TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">The Parent Common Stock to be issued
as Merger Consideration pursuant to the terms hereof, when issued as provided in and pursuant to the terms of this Agreement, will be
duly authorized and validly issued, fully paid and nonassessable, and (other than restrictions under applicable securities laws) will
be free of restrictions on transfer.</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">4.16</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>No
                                            Additional Representations</U></FONT></TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Each of Parent and Merger Sub acknowledges
that none of the Company, any of its representatives or any other Person makes, and each of Parent and Merger Sub acknowledges that it
has not relied upon or otherwise been induced by, any express or implied representation or warranty with respect to the Company or any
Company Subsidiary or with respect to any other information provided or made available to Parent, Merger Sub or their respective Representatives
in connection with this Agreement and the transactions contemplated hereby, including any information, documents, projections, forecasts
or other material made available to Parent, Merger Sub or their respective Representatives in certain &ldquo;data rooms&rdquo; or management
presentations in connection with this Agreement and the other transactions contemplated hereby or the accuracy or completeness of any
of the foregoing, except in each case for the representations and warranties contained in Section 3 and in any certificate delivered by
the Company under this Agreement.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-transform: uppercase; text-align: justify; text-indent: -28.35pt"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.35pt">5.</TD><TD STYLE="text-align: justify"><U>COVENANTS</U></TD></TR></TABLE>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">5.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Conduct
                                            of Business of the Company</U></FONT></TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Except <B><I>(a)</I></B>&nbsp;as expressly
provided in this Agreement, <B><I>(b)</I></B>&nbsp;as described in <FONT STYLE="font-variant: small-caps"><B><U>Schedule&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>5.1</U></B></FONT>
to this Agreement, <B><I>(c)</I></B>&nbsp;with the prior written Consent of Parent (which consent shall not be unreasonably withheld,
conditioned or delayed), or <B><I>(d)</I></B>&nbsp;in the case of clauses <I>(ii)</I> - <I>(iv)</I> below for any actions or omissions
reasonably and in good faith taken (or failures to take action reasonably and in good faith) in response to COVID-19 or any COVID-19 measures,
during the period from the date hereof to the Effective Time or the earlier termination of this Agreement in accordance with <U>Article
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>7</U> below (such period, the &ldquo;<B>Interim
Period</B>&rdquo;), the Company will and will cause each of its Subsidiaries to: <B><I>(i)</I></B>&nbsp;not take any action that would
or would reasonably be expected to prevent, materially impair or materially delay the ability of the Company, Merger Sub or Parent to
consummate the transactions contemplated by this Agreement or the other Transaction Agreements; <B><I>(ii)</I></B>&nbsp;conduct its operations
in all material respects in the ordinary and usual course of business consistent with past practice; <B><I>(iii)</I></B>&nbsp;use its
reasonable best efforts to preserve intact its corporate existence and current business organizations, keep available the service of its
current officers, directors, consultants, and employees, and preserve in all material respects its relationships with customers, licensees,
licensors, suppliers, distributors, lessors, creditors, employees, contractors, and others having business dealings with it; and <B><I>(iv)&nbsp;</I></B>preserve
in all material respects their present properties and tangible and intangible assets. Without limiting the generality of the foregoing,
except as otherwise expressly provided in this Agreement or as described in <FONT STYLE="font-variant: small-caps"><B><U>Schedule&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>5.1</U></B></FONT>
to this Agreement, during the Interim Period, the Company will not, and will not permit any of its Subsidiaries to (unless required by
Applicable Law after consultation with counsel), without the prior written Consent of Parent (which shall not be unreasonably withheld
or delayed):</P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.1.1</TD><TD STYLE="text-align: justify">amend or authorize any amendments to the terms of any of its outstanding securities or its governing or
organizational documents, or to the governing or organizational documents of any of its Subsidiaries;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.1.2</TD><TD STYLE="text-align: justify">issue, sell, deliver, pledge, dispose of, encumber or transfer or agree or commit to do or authorize any
of the foregoing with respect to (whether through the issuance or granting of options, warrants, commitments, subscriptions, rights to
purchase or otherwise) any stock of any class or any other equity securities or equity equivalents (including any stock options or stock
appreciation rights) of the Company or any of its Subsidiaries except for the issuance and sale of Shares pursuant to Company Stock Options
granted under the Company Plans prior to the date hereof and issuance of Company Stock Options to new employees in the ordinary course
of business consistent with past practice;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.1.3</TD><TD STYLE="text-align: justify">split, combine or reclassify any shares of its Capital Stock or any other equity securities or equity
equivalents, declare, set aside, authorize, make or pay any dividend or other distribution (whether in cash, stock or property, any combination
thereof or otherwise) in respect of its Capital Stock or any other equity securities or equity equivalents of the Company or any of its
Subsidiaries, including the Shares (except dividends declared or paid by a wholly-owned Subsidiary of the Company to the Company or another
wholly-owned Subsidiary of the Company), make any other actual, constructive or deemed distribution in respect of its Capital Stock or
other equity securities or equity equivalents or otherwise make any payments to shareholders in their capacity as such, or redeem, purchase
or otherwise acquire or issue or sell any of its securities or any rights, options, warrants or calls to acquire or sell any such shares
or other securities or any securities or any rights, options, warrants or calls to acquire or sell any such shares or other securities
of any of its Subsidiaries; <I>provided</I> that the Company may repurchase or otherwise acquire shares in connection with <B><I>(a)</I></B>&nbsp;the
applicable Company Plan in effect as of the date of this Agreement, <B><I>(b)</I></B>&nbsp;the acceptance of Shares as payment for the
per share exercise price of the Company Stock Options or as payment for Taxes incurred in connection with the exercise, vesting and/or
settlement of Company Stock Options, in each case in accordance with the applicable Company Plan, or <B><I>(c)</I></B>&nbsp;the forfeiture
of Company Stock Options;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.1.4</TD><TD STYLE="text-align: justify">enter into any Contract with respect to the voting of the equity interests of the Company, including the
Shares;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.1.5</TD><TD STYLE="text-align: justify">adopt a plan of complete or partial liquidation, dissolution, merger, consolidation, restructuring, recapitalization,
or other reorganization of the Company or any of its Subsidiaries (other than the Merger);</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.1.6</TD><TD STYLE="text-align: justify">alter through merger, liquidation, reorganization, restructuring or any other fashion the corporate structure
of the Company or any Subsidiary;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.1.7</TD><TD STYLE="text-align: justify"><B><I>(i)</I></B>&nbsp;incur or assume any Indebtedness or issue any debt securities, individually or
in the aggregate, or modify or agree to any amendment of the terms of any existing Indebtedness of the Company or any of its Subsidiaries,
except for the Bridge Loan; <B><I>(ii)</I></B>&nbsp;assume, guarantee, endorse or otherwise become liable or responsible (whether directly,
contingently or otherwise) for the material obligations of any other Person except for obligations of wholly owned Subsidiaries of the
Company incurred in the ordinary course of business and consistent with past practices; <B><I>(iii)</I></B>&nbsp;make any loans, advances
or capital contributions to, or investments in, any other Person (other than to wholly-owned Subsidiaries of the Company); <B><I>(iv)</I></B>&nbsp;
redeem, pay, discharge or satisfy any Indebtedness or other material Liability, other than repayment of the OurCrowd Loan (as defined
below) or the payment, discharge or satisfaction, in the ordinary course of business consistent with past practice or in accordance with
their terms, of other liabilities reflected or reserved against in, or contemplated by, the Company Financial Statements or incurred in
the ordinary course of business consistent with past practice after the date of the Latest Balance Sheet; <B><I>(v)</I></B>&nbsp;cancel
any material Indebtedness (individually or in the aggregate) or waive any claims or rights of substantial value; or <B><I>(vi)</I></B>&nbsp;waive
the benefits of, or agree to modify in any manner, any exclusivity, standstill or similar agreement benefiting the Company or any of its
Subsidiaries;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.1.8</TD><TD STYLE="text-align: justify">forgive any loans or advances to any officers, employees or directors of the Company or its Subsidiaries,
or any of their respective Affiliates, or change its existing borrowing or lending arrangements for or on behalf of any of such Persons
pursuant to an Company Benefit Plan or otherwise, except in the ordinary course of business;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.1.9</TD><TD STYLE="text-align: justify">except to the extent required under Company Benefit Plans or Employee Agreements in existence prior to
the date hereof, <B><I>(a)</I></B>&nbsp;establish, adopt, enter into any new, amend, terminate, or take any action to accelerate rights
under, any Company Benefit Plan or any plan, program, policy, practice, agreement or arrangement that would be a Company Benefit Plan
if it had been in effect on the date of this Agreement (except that the Company and its Subsidiaries may enter into offer letters and
employment agreements with newly hired employees in the ordinary course of business so long as such offer letters and agreements are pursuant
to the standard form agreement used by the Company and its Subsidiaries in the applicable jurisdiction and do not provide for any notice
or severance pay in excess of amounts required under Applicable Law); <B><I>(b)</I></B>&nbsp;grant or pay, or commit to grant or pay,
any bonus or incentive award or payment; <B><I>(c)</I></B>&nbsp;increase, or commit to increase, the amount of the compensation or benefits
of any employee of the Company or any Subsidiary of the Company, <I>provided</I> that the Company may adopt a retention plan, reasonably
acceptable to Parent, to motivate and incentivize certain Employees to continue to work for the Company after the date of this Agreement;
<B><I>(d)</I></B>&nbsp;accelerate the time of payment or funding of any amounts under, or increase the amount of funding required pursuant
to, any Company Benefit Plan; <B><I>(e)</I></B>&nbsp;hire or make an offer to hire, or promote, any employee to the position of (<B>1</B>)&nbsp;Chief
Executive Officer, or (<B>2</B>)&nbsp;a position that directly reports to the Chief Executive Officer (each, a &ldquo;<B>Senior Employee</B>&rdquo;);
or <B><I>(f)</I></B>&nbsp;terminate the employment of any Senior Employee other than for cause;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.1.10</TD><TD STYLE="text-align: justify"><B><I>(i)&nbsp;</I></B>acquire or agree to acquire <B><I>(a)&nbsp;</I></B>by merging or consolidating
with, or by purchasing a substantial equity interest in or portion of the assets of, or by any other manner, any business or any corporation,
partnership, joint venture, association or other business organization or division thereof, except as set forth in <FONT STYLE="font-variant: small-caps"><B><U>Schedule&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>5.1.10</U></B></FONT>;
or <B><I>(b)&nbsp;</I></B>any assets that are material, individually or in the aggregate, to the Company, except purchases of inventory
in the ordinary course of business consistent with past practice; <B><I>(ii)&nbsp;</I></B>sell, lease, license, transfer, otherwise dispose
of, mortgage, sell and leaseback, pledge or otherwise encumber or subject to any Lien (other than a Company Permitted Lien) any material
properties or assets of the Company or any of its Subsidiaries or any interests therein in any single transaction or series of related
transactions, other than sales of Company Products and Services in the ordinary course of business consistent with past practices; or
<B><I>(iii)</I></B>&nbsp;enter into any exclusive license, distribution, marketing, sales or other agreement that is or would reasonably
be expected to be material to the Company or any of its Subsidiaries;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.1.11</TD><TD STYLE="text-align: justify">change any of the accounting methods, principles, or practices used by the Company, except as required
by IFRS or by a Governmental Entity or a competent quasi-Governmental Entity;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.1.12</TD><TD STYLE="text-align: justify"><B><I>(i)&nbsp;</I></B>enter into any Contract that if entered into prior to the date of this Agreement
would constitute a Company Material Contract or materially modify, materially amend, accelerate, waive any material right under, or terminate
any Company Material Contract; or <B><I>(ii)&nbsp;</I></B>authorize or make any new capital expenditure or expenditures not included in
the current annual budget of the Company or any of its Subsidiaries attached to <FONT STYLE="font-variant: small-caps"><B><U>Schedule&nbsp;5.1.12</U></B></FONT>;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.1.13</TD><TD STYLE="text-align: justify"><B><I>(i)</I></B>&nbsp;make or change any material Tax election; <B><I>(i)</I></B>&nbsp;file or amend
any Tax return; <B><I>(ii)</I></B>&nbsp;settle or compromise any audit or Proceeding with respect to material Tax matters; <B><I>(iii)</I></B>&nbsp;adopt
or change any material accounting method; <B><I>(iv)</I></B>&nbsp;agree to an extension or waiver of the statute of limitations with respect
to material Taxes; <B><I>(v)</I></B>&nbsp;surrender any right to claim a material Tax refund; or <B><I>(vi)</I></B>&nbsp;enter into any
agreement with a Tax authority;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.1.14</TD><TD STYLE="text-align: justify">make capital expenditures in an aggregate amount that exceeds 10% of the budgeted amounts set forth in
<FONT STYLE="font-variant: small-caps"><B><U>Schedule&nbsp;5.1.14</U></B></FONT> for the respective periods set forth therein;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.1.15</TD><TD STYLE="text-align: justify">cancel, forfeit, fail to renew, fail to continue to prosecute, abandon or allow to lapse (except with
respect to patents expiring in accordance with their terms) any material Company IP Rights;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.1.16</TD><TD STYLE="text-align: justify"><B><I>(i)</I></B>&nbsp;institute any Proceeding, or <B><I>(ii)</I></B>&nbsp;release, compromise, assign,
settle, or agree to settle any pending or threatened Proceeding, other than settlements that result solely in monetary obligations of
the Company or its Subsidiaries (without the admission of wrongdoing or a nolo contendere or similar plea, the imposition of injunctive
or other equitable relief, or restrictions on the future activity or conduct on or by Parent, the Company or any of their respective Subsidiaries)
of an amount not greater than $100,000 in the aggregate;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.1.17</TD><TD STYLE="text-align: justify">allow any Permit that was issued to the Company that otherwise relates to its business as currently conducted
or anticipated to be conducted to lapse or terminate;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.1.18</TD><TD STYLE="text-align: justify">fail to keep in force the Insurance Policies or replacement or revised policies providing insurance coverage
with respect to the assets, operations and activities of the Company or its Subsidiaries as are currently in effect;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.1.19</TD><TD STYLE="text-align: justify">make any material changes in policies, procedures, or practices with respect to credit, collection, payment,
accounts receivable or accounts payable, except, in each case, to the extent required to conform with IFRS;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.1.20</TD><TD STYLE="text-align: justify">discontinue any material line of business;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.1.21</TD><TD STYLE="text-align: justify">extend the date a Company Stock Option may be exercised following the date that the holder of a Company
Stock Option ceases to be employed by the Company or its Subsidiaries or provide services to the Company or its Subsidiaries ; or</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.1.22</TD><TD STYLE="text-align: justify">commit or agree (in writing or otherwise) to take any of the actions described in <U>Sections <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>5.1.1</U>
through <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>&lrm;</U></FONT><U>5.1.21</U> (and it shall use commercially
reasonable efforts not to take any action that would make any of the representations or warranties of the Company contained in this Agreement
untrue or incorrect).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Nothing contained in this Agreement
or the other Transaction Agreements shall give Parent, directly or indirectly, the right to control or direct the Company&rsquo;s operations
prior to the Effective Time. Prior to the Effective Time, the Company shall exercise, consistent with the terms and conditions of this
Agreement, complete control and supervision over its and its Subsidiaries&rsquo; operations.</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">5.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Parent&rsquo;s
                                            Undertakings</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.2.1</TD><TD STYLE="text-align: justify">Except as expressly provided in this Agreement, without the prior written Consent of Company, which shall
not be unreasonably withheld, conditioned or delayed, and to the extent permitted under Applicable Law, during the Interim Period, the
Parent will not and will cause each of its Subsidiaries to: <B><I>(i)</I></B>&nbsp;not take any action that would or would reasonably
be expected to prevent, materially impair or materially delay the ability of the Company, Parent or Merger Sub to consummate the transactions
contemplated by this Agreement or the other Transaction Agreements, <B><I>(ii)</I></B>&nbsp;conduct its operations in all material respects
in the ordinary and usual course of business consistent with past practice, and <B><I>(iii)</I></B>&nbsp;use its reasonable best efforts
to preserve intact its corporate existence.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.2.2</TD><TD STYLE="text-align: justify">Without limiting the generality of the foregoing, except as expressly provided in this Agreement, without
the prior written Consent of Company, which shall not be unreasonably withheld or delayed, during the Interim Period, the Parent will
not and will not permit any of its Subsidiaries (unless required by Applicable Law after consultation with counsel): <B><I>(i)</I></B>&nbsp;make
or pay any dividend or other distribution (whether in cash, stock or property, any combination thereof or otherwise) in respect of its
Capital Stock or any other equity securities or equity equivalents of Parent or any of its Subsidiaries, or <B><I>(ii)</I></B>&nbsp;purchase
or otherwise acquire or any of its securities; <I>provided</I> that Parent may repurchase or otherwise acquire shares in connection with
<B><I>(a)</I></B>&nbsp;the applicable plans, agreements or arrangements pursuant to which any option, warrant or other right to purchase
equity interests of Parent (each, a &ldquo;<B>Parent Option</B>&rdquo;) has been issued or may be issued in effect as of the date of this
Agreement, <B><I>(b)</I></B>&nbsp;the acceptance of Parent Common Stock as payment for the per share exercise price of any Parent Option
or as payment for Taxes incurred in connection with the exercise, vesting and/or settlement of any Parent Option, in each case in accordance
with the applicable plans described in clause <I>(a)</I> of this <U>Section 5.2.2</U>, or <B><I>(c)</I></B>&nbsp;the forfeiture of any
Parent Option.</TD></TR></TABLE>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal"></FONT></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">5.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Preparation
                                            of the Form&nbsp;S-4&nbsp;and the Proxy Statement; Company Shareholders&rsquo; Meeting</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.3.1</TD><TD STYLE="text-align: justify">As promptly as reasonably practicable after the execution of this Agreement, <B><I>(a)</I></B>&nbsp;the
Company (with Parent&rsquo;s reasonable cooperation) shall prepare the Proxy Statement, and <B><I>(b)</I></B>&nbsp;Parent (with the Company&rsquo;s
reasonable cooperation) shall prepare and file with the SEC a registration statement on Form S-4, in connection with the registration
under the Securities Act of the Parent Common Stock to be issued in the Merger (including as related to Parent Common Stock issuable pursuant
to the exercise of warrants). Each of Parent and the Company shall use its reasonable best efforts: <B><I>(i)</I></B>&nbsp;to cause the
Form S-4 and the Proxy Statement to comply with Applicable Law (including the applicable rules and regulations promulgated by the SEC
and ISA); <B><I>(ii)</I></B>&nbsp;to have the Form S-4 declared effective under the Securities Act as promptly as practicable after such
filing (including by responding to comments from the SEC), and, prior to the effective date of the Form S-4, take all action reasonably
required to be taken under any applicable state or other securities Laws in connection with the issuance of Parent Common Stock in connection
with the Merger (the &ldquo;<B>Parent Stock Issuance</B>&rdquo;); and <B><I>(iii)</I></B>&nbsp;to keep the Form S-4 effective through
the Closing Date in order to permit the consummation of the Merger.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.3.2</TD><TD STYLE="text-align: justify">Each of Parent and the Company shall furnish all information as may be reasonably requested by the other
in connection with any such action and the preparation, filing and distribution of the Form S-4 and the Proxy Statement. The Company shall
use reasonable best efforts to cause the Proxy Statement to be timely delivered to its shareholders. No filing of, or amendment or supplement
to, the Form S-4 will be made by Parent, and no filing of, or amendment or supplement to, the Proxy Statement will be made by the Company
(other than regarding a Company Adverse Recommendation Change), in each case without providing the other party with a reasonable opportunity
to review and comment (which comments shall be considered by the applicable party in good faith) thereon; <I>provided</I> that, without
limiting <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>5.9</U>, with respect to documents
filed by a party which are incorporated by reference in the Form S-4 or the Proxy Statement, this right to review and comment shall apply
only with respect to information relating to the other party or such other party&rsquo;s business, financial condition or results of operations.
If, at any time prior to the Effective Time, any information relating to Parent or the Company or any of their respective Affiliates,
directors or officers, should be discovered by Parent or the Company which should be set forth in an amendment or supplement to either
the Form S-4 or the Proxy Statement, so that either such document would not include any misstatement of a material fact or omit to state
any material fact necessary to make the statements therein, in light of the circumstances under which they are made, not misleading, the
party that discovers such information shall promptly notify the other parties hereto and an appropriate amendment or supplement describing
such information shall be prepared and (other than regarding a Company Adverse Recommendation Change), following a reasonable opportunity
for the other party (and its counsel) to review and comment on such amendment or supplement, promptly filed with the SEC, the ISA, and
TASE as applicable, and, to the extent required by Applicable Law, disseminated to the shareholders of the Company. Parent shall notify
the Company promptly of the time when the Form S-4 has become effective, or the issuance of any stop order or suspension of the qualification
of the Parent Common Stock issuable in connection with the Merger for offering or sale in any jurisdiction. Each party shall notify the
other promptly of the receipt of any comments from the SEC, ISA, or TASE or the staff of the SEC, ISA, or TASE and of any request by the
SEC, ISA, or TASE or the staff of the SEC, ISA, or TASE for amendments or supplements to the Form S-4 or the Proxy Statement, as applicable,
or for additional information and shall supply each other with copies of all correspondence between either party or any of its Representatives,
on the one hand, and the SEC, ISA, or TASE or their respective staff, as applicable, on the other hand, with respect to the Proxy Statement,
the Form S-4 or the Merger or the Company Shareholder Meeting.</TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.3.3</TD><TD STYLE="text-align: justify">Subject to the earlier termination of this Agreement in accordance with <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>7.1</U>
below, the Company shall, as soon as reasonably practicable, take all action necessary under Applicable Law, and in particular in accordance
with the provisions of the Companies Regulations (Notice and Publishing of a General Meeting and Class Meeting in a Public Company and
adding an item to the Agenda), 5760-2000 of the State of Israel, to set a record date for, duly call, give notice of, convene and hold
the Company Shareholders&rsquo; Meeting for the purpose of seeking the Company Shareholder Approval. The Company shall submit such proposal
to such holders at the Company Shareholders&rsquo; Meeting and shall not submit any other proposal to such holders in connection with
the Company Shareholders&rsquo; Meeting without the prior written consent of Parent, which consent shall not be unreasonably withheld,
conditioned or delayed, other than <B><I>(a)</I></B>&nbsp;a customary proposal regarding adjournment of the Company Shareholders&rsquo;
Meeting, <B><I>(b)</I></B>&nbsp;any proposal that the Company is required to submit under Applicable Law, and <B><I>(c)</I></B>&nbsp;any
proposal that is related or inherent to the Merger. Notwithstanding anything to the contrary contained in this Agreement, the Company
shall not adjourn or postpone the Company Shareholders&rsquo; Meeting without Parent&rsquo;s prior written consent (not to be unreasonably
withheld, conditioned or delayed); <I>provided</I>, <I>however</I>, that without Parent&rsquo;s prior written consent, the Company may
adjourn or postpone the Company Shareholders&rsquo; Meeting <B><I>(i)</I></B>&nbsp;after consultation with Parent, to the extent necessary
to ensure that any supplement or amendment to the Proxy Statement is provided to the shareholders of the Company within a reasonable amount
of time in advance of the Company Shareholders&rsquo; Meeting, or <B><I>(ii)</I></B>&nbsp;to a date that is in the aggregate not more
than thirty (30) days following the originally scheduled date (or the date rescheduled pursuant to clause <I>(i)</I> hereof) if there
are not sufficient affirmative votes in person or by proxy at such meeting to constitute a quorum at the Company Shareholders&rsquo; Meeting
or to obtain the Company Shareholder Approval, to allow reasonable additional time for solicitation of proxies for purposes of obtaining
a quorum or the Company Shareholder Approval. If the Company Board has not made a Company Adverse Recommendation Change in accordance
with <U>Section&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>5.6</U>, the Company shall,
through the Company Board, make the Company Recommendation, include such Company Recommendation in the Proxy Statement, and use its reasonable
best efforts (<B>1</B>)&nbsp;to solicit from its shareholders proxies in favor of the approval of this Agreement and the Merger in accordance
with Israeli Law, and (<B>2</B>)&nbsp;to otherwise seek to obtain the Company Shareholder Approval at the Company Shareholders&rsquo;
Meeting. Notwithstanding any Company Adverse Recommendation Change, unless this Agreement is terminated in accordance with <U>Section
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>7.1</U>, the obligations of the parties hereunder
shall continue in full force and effect. For the avoidance of doubt, unless this Agreement is terminated in accordance with <U>Section
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>7.1</U>, neither the commencement, public proposal,
public disclosure or communication to the Company of any Third Party Acquisition Proposal (whether or not a Superior Proposal) nor the
making of any Company Adverse Recommendation Change shall obviate or otherwise affect the obligation of the Company to set a record date
for, duly call, give notice of, convene and hold a special meeting of the Company&rsquo;s shareholders in accordance with this <U>Section
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>5.3.3</U>.</TD></TR></TABLE>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt">&nbsp;</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"></P>

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<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">5.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Merger
                                            Proposal; Certificate of Merger</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.4.1</TD><TD STYLE="text-align: justify">Subject to the ICL and the regulations promulgated thereunder, as soon as reasonably practicable following
the date of this Agreement, the Company, Parent and Merger Sub shall (and Parent shall cause Merger Sub to), as applicable, take the following
actions within the timeframes set forth in this <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>5.4.1</U>;
<I>provided</I>, <I>however</I>, that any such actions or the time frame for taking such action shall be subject to any amendment in the
applicable provisions of the ICL and the regulations promulgated thereunder (and in case of an amendment thereto, such amendment shall
automatically apply so as to amend this <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>5.4.1</U>
accordingly:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt">(a)</TD><TD STYLE="text-align: justify">as promptly as practicable following the date hereof, cause a merger proposal (in the Hebrew language)
in form reasonably agreed upon by the parties (the &ldquo;<B>Merger Proposal</B>&rdquo;) to be executed in accordance with Section 316
of the ICL;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt">(b)</TD><TD STYLE="text-align: justify">deliver the Merger Proposal to the Companies Registrar within three (3) days from the calling of the Company
Shareholders&rsquo; Meeting;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt">(c)</TD><TD STYLE="text-align: justify">cause a copy of the Merger Proposal to be delivered to its secured creditors, if any, no later than three
(3) days after the date on which the Merger Proposal is delivered to the Companies Registrar;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt">(d)</TD><TD STYLE="text-align: justify">publish a notice to its creditors, stating that a Merger Proposal was submitted to the Companies Registrar
and that the creditors may review the Merger Proposal at the office of the Companies Registrar, the Company&rsquo;s registered office
or Merger Sub&rsquo;s registered offices, as applicable, and at such other locations as the Company or Merger Sub, as applicable, may
determine, in <B><I>(i)</I></B>&nbsp;two (2) daily Hebrew newspapers, on the day that the Merger Proposal is submitted to the Companies
Registrar and <B><I>(ii)</I></B>&nbsp;in a popular newspaper outside of Israel as may be required by Applicable Law;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt">(e)</TD><TD STYLE="text-align: justify">within four (4) Business Days from the date of submitting the Merger Proposal to the Companies Registrar,
send a notice by registered mail to all of the &ldquo;Substantial Creditors&rdquo; (as such term is defined in the regulations promulgated
under the ICL) that the Company or Merger Sub, as applicable, is aware of, in which it shall state that a Merger Proposal was submitted
to the Companies Registrar and that the creditors may review the Merger Proposal at such additional locations, if such locations were
determined in the notice referred to in sub-Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>(d)
above;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt">(f)</TD><TD STYLE="text-align: justify">send to the Company&rsquo;s &ldquo;employees committee&rdquo;, if any, or display in a prominent place
at the Company&rsquo;s premises a copy of the notice published in a daily Hebrew newspaper (as referred to in sub-Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>(c)
above), no later than three (3)&nbsp;Business Days following the day on which the Merger Proposal was submitted to the Companies Registrar;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt">(g)</TD><TD STYLE="text-align: justify">promptly after the Company and Merger Sub, as applicable, shall have complied with sub-Sections <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>(c)
through <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>(f) above, but in any event no more than
three (3)&nbsp;days following the date on which such notice was sent to the creditors, inform the Companies Registrar, in accordance with
Section&nbsp;317(b) of the ICL, that notice was given to their respective creditors, if any, under Section&nbsp;318 of the ICL (and regulations
promulgated thereunder);</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt">(h)</TD><TD STYLE="text-align: justify">not later than three (3)&nbsp;days after the date on which the Company Shareholder Approval is received,
inform (in accordance with Section&nbsp;317(b) of ICL and the regulations thereunder) the Companies Registrar of such approval; and</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt">(i)</TD><TD STYLE="text-align: justify">in accordance with the customary practice of the Companies Registrar, request that the Companies Registrar
declare the Merger effective and issue the Certificate of Merger upon such date, that in no event shall be prior to the lapse of 50 days
from the filing of the Merger Proposal with the Companies Registrar and 30 days from the date the Company Shareholder Approval is received,
as the Company and Merger Sub shall advise the Companies Registrar.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify">For the avoidance of doubt, and notwithstanding
any provision of this Agreement to the contrary, it is the intention of the parties that the Merger shall be declared effective and the
Certificate of Merger shall be issued on the Closing Date. For purposes of this <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>5.4.1</U>,
&ldquo;<B>Business Day</B>&rdquo; shall have the meaning set forth in the Merger Regulations 5760-2000 promulgated under the ICL.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.4.2</TD><TD STYLE="text-align: justify">Upon the Merger Sub&rsquo;s formation, Parent will, in its capacity as sole shareholder, formally ratify
and approve this Agreement, the Merger and the other transactions contemplated hereby. No later than three (3) days after the date of
such approval, Merger Sub shall (in accordance with Section 317(b) of the ICL and the regulations thereunder) inform the Companies Registrar
of such approval.</TD></TR></TABLE>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">5.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Stock
                                            Exchange Listings; Delisting</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.5.1</TD><TD STYLE="text-align: justify">Promptly following execution of this Agreement, Parent shall use reasonable best efforts to cause the
shares of Parent Common Stock to be issued pursuant to <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>2</U>
and the shares of Parent Common Stock to be reserved for issuance upon exercise of Company Stock Options to be approved for listing on
the NASDAQ, at Parent&rsquo;s expense, on or prior to the Effective Time, including the submission of an applicable notification form
for the listing of such shares (the &ldquo;<B>NASDAQ Notification</B>&rdquo;) in accordance with NASDAQ Rules within the applicable time
period required thereunder.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.5.2</TD><TD STYLE="text-align: justify">Prior to the Effective Time, the Company shall cooperate with Parent and use its reasonable best efforts,
in accordance with applicable rules and policies of the TASE, to facilitate the commencement of the delisting of the Company and of the
Shares from the TASE as promptly as practicable after the Effective Time.</TD></TR></TABLE>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">5.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Other
                                            Proposals</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.6.1</TD><TD STYLE="text-align: justify">Without the prior written Consent of Parent, during the Interim Period, the Company will not, and will
not authorize or permit any of its Subsidiaries or Affiliates or its or their respective officers, directors, employees, stockholders,
investment bankers, financial advisors, auditors, legal counsel, agents and other representatives (&ldquo;<B>Representatives</B>&rdquo;)
to, directly or indirectly <B><I>(i)&nbsp;</I></B> discuss, pursue, solicit, initiate or knowingly, or take any action which would be
reasonably expected to, encourage or facilitate (including by way of furnishing information) or take any other action to facilitate knowingly
any inquiries or the making of any proposal which constitutes or may reasonably be expected to lead to a Third Party Acquisition Proposal
from any Person (<I>provided</I> that, if the Company receives, prior to the Company Requisite Vote being obtained, a bona fide Third
Party Acquisition Proposal that did not result from a breach of this <U>Section 5.6</U>, the Company may contact the person who has made
such Third Party Acquisition Proposal solely for purposes of requesting a clarification of any ambiguous terms and conditions thereof
(and not for purposes of negotiating or engaging in any discussions regarding or relating thereto) so that the Company may inform itself
about such Third Party Acquisition Proposal solely to the extent necessary to comply with the fiduciary duties of the Company Board under
Applicable Law); <B><I>(ii)&nbsp;</I></B> enter into, continue, engage in or otherwise participate in any discussions or negotiations
relating to or furnish to any Person any confidential information with respect to or that could reasonably be expected to lead to, any
Third Party Acquisition Proposal (except to notify the third party of the existence of these provisions), or <B><I>(iii)&nbsp;</I></B>approve,
recommended or publicly propose to approve or recommend, or enter into any Contract with respect to, agree to, approve or recommend any
Third Party Acquisition Proposal</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.6.2</TD><TD STYLE="text-align: justify">Notwithstanding anything to the contrary under this <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>5.6</U>,
the Company may, at any time prior to the time that the Company Requisite Vote is obtained:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt">(a)</TD><TD STYLE="text-align: justify">engage in discussions or negotiations with a Third Party (and may furnish such Third Party information
concerning the Company, its Subsidiaries or their respective businesses, properties or assets) that (without any solicitation, initiation,
encouragement, discussion or negotiation, directly or indirectly, by or with the Company or the Representatives after the date hereof
and without any other breach by the Company of its obligations under this <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>5.6</U>)
makes an unsolicited bona fide written Third Party Acquisition Proposal that the Company Board concludes constitutes (or is reasonably
likely to result in) a Superior Proposal; provided that (<B>1</B>)&nbsp;the Company Board shall conclude in good faith, after <B><I>(x)&nbsp;</I></B>consultation
with, and taking into account the advice of, its outside legal counsel and financial advisor, that such Third Party Acquisition Proposal
constitutes (or is reasonably likely to result in) a Superior Proposal, <B><I>(y)</I></B>&nbsp;considering Applicable Law, and <B><I>(z)</I></B>&nbsp;consultation
with, and taking into account the advice of, its outside legal counsel, that such action is necessary for the Company Board to act in
a manner consistent with its fiduciary duties under Applicable Law (provided, however, that in order to determine the appropriate standards
that would apply to such fiduciary duties, the Company Board (or a committee thereof) may also consider and act on the basis of the fiduciary
duties owed by a board of directors to the shareholders of a company under Delaware Applicable Law), (<B>2</B>)&nbsp;prior to furnishing
such information to or entering into discussions or negotiations with such Third Party, the Company receives from such Third Party an
executed confidentiality agreement in substantially the form of the Confidentiality Agreement, provided that any information provided
to such Third Party has also previously been provided to Parent or is provided to Parent prior to or substantially concurrently with the
time it is provided to such Third Party, and (<B>3</B>)&nbsp;the Company shall have fully complied with this <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;&lrm;</FONT>5.6</U>
in all respects;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt">(b)</TD><TD STYLE="text-align: justify">make a Company Adverse Recommendation Change; or</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt">(c)</TD><TD STYLE="text-align: justify">accept a Superior Proposal (which Superior Proposal did not result from a breach of this <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;&lrm;</FONT>5.6</U>)
if the Company Board concludes, after consultation with, and taking into account the advice of outside counsel, that the failure to take
such action would be inconsistent with its fiduciary duties under Applicable Law (provided, however, that in order to determine the appropriate
standards that would apply to such fiduciary duties, the Company Board (or a committee thereof) may also consider and act on the basis
of the fiduciary duties owed by a board of directors to the shareholders of a company under Delaware Applicable Law), and which the Company
Board has determined in good faith, after consultation with, and taking into account the advice of, its financial advisor and its outside
counsel, constitutes a Superior Proposal;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><I>provided</I>, <I>however</I>,
that the Company shall not execute a definitive agreement with respect to a Superior Proposal unless immediately thereafter the Company
shall have terminated this Agreement pursuant to <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>7.1.8</U>
hereof and has paid the amounts required under <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>7.2.2</U>
hereof; and <I>provided further</I> that the Company may not terminate this Agreement as set forth above or make a Company Adverse Recommendation
Change until after the fourth (4<SUP>th</SUP>) Business Day following receipt by Parent of written notice (a &ldquo;<B>Notice of Superior
Proposal</B>&rdquo;) from the Company advising Parent that the Company Board intends to take such actions and specifying the reasons therefor,
including the material terms and conditions of (and documents relating to) such Superior Proposal (and the identity of the Third Party
making such Superior Proposal) that is the basis of the proposed action by the Company Board and a statement that the Company Board intends
to terminate this Agreement pursuant to <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>7.1.8</U>
or make such Company Adverse Recommendation Change, as applicable. If requested by Parent, the Company and its Representatives shall engage
in good faith negotiations with Parent and its Representatives, for a period of 4 Business Days, to, among other things, amend this Agreement
and the other Transaction Agreements in such a manner that <B><I>(i)&nbsp;</I></B>the Third Party Acquisition Proposal which was determined
to constitute a Superior Proposal no longer is a Superior Proposal, and <B><I>(ii)&nbsp;</I></B>the failure of the Company to accept such
a Superior Proposal or make such Company Adverse Recommendation Change would no longer be inconsistent with its fiduciary duties under
Applicable Laws (it being understood and agreed that <B><I>(x)&nbsp;</I></B>any amendment to the financial terms or any other material
amendment of such Superior Proposal shall require a new Notice of Superior Proposal and a new 3 Business Day period, and <B><I>(y)&nbsp;</I></B>in
determining whether to cause or permit the Company to so terminate this Agreement or make such Company Adverse Recommendation Change,
the Company Board shall take into account any changes to the financial or other terms of this Agreement and the other Transaction Agreements
proposed in writing by Parent to the Company in response to a Notice of Superior Proposal or otherwise, and the Company Board at the end
of the negotiation period, after consultation with, and taking into account the advice of, outside legal counsel and its financial advisor,
shall have in good faith reaffirmed its determination that such bona fide Third Party Acquisition Proposal constitutes a Superior Proposal).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.6.3</TD><TD STYLE="text-align: justify">The Company shall and shall cause its Subsidiaries and direct its Representatives to immediately cease
and terminate any existing solicitation, initiation, encouragement, activity, discussion or negotiation with any Third Party conducted
heretofore by the Company or its Representatives with respect to the foregoing, shall terminate data room access of all such Third Parties
and shall request the prompt return or destruction of all confidential information previously furnished in connection therewith. The Company
shall <B><I>(i)&nbsp;</I></B>notify Parent in writing of any Third Party Acquisition Proposal received after the date hereof (including,
the material terms and conditions of any such Third Party Acquisition Proposal and the identity of the Person making it), within forty-eight
(48) hours of the receipt thereof, and <B><I>(ii)&nbsp;</I></B>keep Parent informed of the status and details of any such Third Party
Acquisition Proposal and any material developments with respect to such Third Party Acquisition Proposal or request for information or
other inquiry (including any material changes thereto).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.6.4</TD><TD STYLE="text-align: justify">Without derogating from the mechanism described above with respect to a Superior Proposal, during the
Interim Period, the Company shall not terminate, amend, modify or waive any provision of any confidentiality or standstill Contracts to
which it or any of its Subsidiaries is a party <B><I>(i)&nbsp;</I></B>with any Third Party that has made or has indicated that it is considering
making a Third Party Acquisition Proposal, or <B><I>(ii)&nbsp;</I></B>outside the ordinary course of business, without the prior written
Consent of Parent. Without derogating from the mechanism described above with respect to a Superior Proposal, during the Interim Period,
the Company shall enforce, as permitted under Applicable Law, the provisions of any such Contracts, including, obtaining injunctions to
prevent any breaches of such Contracts, and enforcing specifically the terms and provisions thereof in any court of competent jurisdiction.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.6.5</TD><TD STYLE="text-align: justify">Except as permitted by this <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;&lrm;</FONT>5.6</U>
and under Applicable Law, the Company Board shall not <B><I>(a)</I></B>&nbsp;withdraw, qualify or modify, or publicly propose to withdraw,
qualify or modify, the Company Recommendation, <B><I>(b)</I></B>&nbsp;fail to include the Company Recommendation in the Proxy Statement,
<B><I>(c)</I></B>&nbsp;publicly recommend or declare advisable any Third Party Acquisition Proposal, <B><I>(d)</I></B>&nbsp;adopt, authorize
or approve any letter of intent, memorandum of understanding, merger agreement, acquisition agreement, option agreement, joint venture
agreement, partnership agreement or other similar agreement providing for any Third Party Acquisition Proposal, other than as permitted
by <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;&lrm;</FONT>5.6.1,</U> or <B><I>(e)</I></B>&nbsp;fail
to publicly reaffirm the Company Recommendation within ten days after Parent&rsquo;s request (any action described in the foregoing clauses
<I>(a)</I> through <I>(d)</I> of this <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;&lrm;</FONT>5.6.4</U>
being referred to as a &ldquo;<B>Company Adverse Recommendation Change</B>&rdquo;).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.6.6</TD><TD STYLE="text-align: justify">Notwithstanding anything in this <U>Section 5.6</U> to the contrary, other than in connection with a bona
fide Third Party Acquisition Proposal that constitutes a Superior Proposal in accordance with <U>Section 5.6.2</U>, at any time prior
to the time that the Company Requisite Vote is obtained, the Company Board may make a Company Adverse Recommendation Change in response
to a Company Intervening Event if the Company Board has determined in good faith after consultation with the Company&rsquo;s outside legal
counsel and financial advisors that the failure to take such action would be inconsistent with the directors&rsquo; fiduciary duties under
Applicable Israeli Law (<I>provided</I>, <I>however</I>, that in order to determine the appropriate standards that would apply to such
fiduciary duties, the Company Board may also consider and act on the basis of the fiduciary duties owed by a board of directors to the
shareholders of a company under Delaware Law); <I>provided further</I> that prior to making such Company Adverse Recommendation Change,
(<B>A</B>)&nbsp;the Company Board shall have given Parent at least three (3) Business Days&rsquo; prior written notice of its intention
to take such action and a description of the reasons for the Company Adverse Recommendation Change (it being understood that any material
change in respect of such Company Intervening Event shall require a new notice but with an additional two (2) Business Day (instead of
three (3) Business Day) notice period, (<B>B</B>)&nbsp;the Company shall have negotiated, and shall have caused its Subsidiaries and shall
have used its reasonable best efforts to cause its Representatives to negotiate in good faith with Parent during such notice period after
the giving of such notice to the extent Parent wishes to negotiate, to make such adjustments to the terms and conditions of this Agreement
so that the need for making such Company Adverse Recommendation Change would be obviated, and (<B>C</B>)&nbsp;at the end of such notice
period, the Company Board shall have considered in good faith such adjustments and shall have determined in good faith, after consultation
with its outside legal counsel and financial advisor, that it is required to make such Company Adverse Recommendation Change in order
to comply with its fiduciary duties to the shareholders of the Company as a result of such Company Intervening Event.</TD></TR></TABLE>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt">&nbsp;</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">5.7</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Appropriate
                                            Action; Consents; Filings</U></FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.7.1</TD><TD STYLE="text-align: justify">Without limiting the conditions to Merger set forth in <U>Article <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;&lrm;</FONT>6</U>
below, the parties hereto will cooperate with each other and use (and will cause their respective Subsidiaries to use) their respective
reasonable best efforts to consummate the transactions contemplated by this Agreement and to cause the conditions to the Merger set forth
in <U>Article <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;&lrm;</FONT>6</U> below to be satisfied as
promptly as reasonably practicable, including using reasonable best efforts to accomplish the following as promptly as reasonably practicable:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt">(a)</TD><TD STYLE="text-align: justify">the obtaining of all actions or nonactions, Consents, approvals, registrations, waivers, permits, authorizations,
orders, expirations, or terminations of waiting periods and other confirmations from any Governmental Entity or other Person that are
or may become necessary, proper, or advisable in connection with the consummation of the transactions contemplated by this Agreement,
including the Merger;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt">(b)</TD><TD STYLE="text-align: justify">the preparation and making of all registrations, filings, forms, notices, petitions, statements, submissions
of information, applications, and other documents (including filings with Governmental Authorities) that are or may become necessary,
proper or advisable in connection with the consummation of the transactions contemplated by this Agreement, including the Merger;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt">(c)</TD><TD STYLE="text-align: justify">the taking of all steps as may be necessary, proper, or advisable to obtain an approval from, or to avoid
a Proceeding by, any Governmental Entity or other Person in connection with the consummation of the transactions contemplated by this
Agreement, including the Merger;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt">(d)</TD><TD STYLE="text-align: justify">the defending of any lawsuits or other Proceedings, whether judicial or administrative, challenging this
Agreement or that would otherwise prevent or delay the consummation of the transactions contemplated by this Agreement, including the
Merger, performed or consummated by each party in accordance with the terms of this Agreement, including seeking to have any stay, temporary
restraining order or injunction entered by any court or other Governmental Entity vacated or reversed; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt">(e)</TD><TD STYLE="text-align: justify">the execution and delivery of any additional instruments that are or may become reasonably necessary,
proper, or advisable to consummate the transactions contemplated by this Agreement, including the Merger, and to carry out fully the purposes
of this Agreement.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.7.2</TD><TD STYLE="text-align: justify">To the extent not prohibited by Applicable Law, including without limitation ICA Guidelines No. 2/14 Regarding
the Exposure of Information between Competitors Prior to a Transaction (&ldquo;<B>ICA Guidelines No. 2/14</B>&rdquo;) or by the applicable
Governmental Entity:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt">(a)</TD><TD STYLE="text-align: justify">Parent and the Company will consult and cooperate with one another, and consider in good faith the views
of one another, in connection with any analyses, appearances, presentations, letters, white papers, memoranda, briefs, arguments, opinions
or proposals made or submitted by or on behalf of any Party hereto in connection with proceedings under or relating to any foreign, national,
federal, or state antitrust, competition, or fair trade law. In this regard but without limitation, each Party hereto shall promptly inform
the other of any material communication between such Party and the Federal Trade Commission, the Antitrust Division of the United States
Department of Justice, the ICA, or any other national, federal, foreign, or state antitrust or competition Governmental Entity regarding
the transactions contemplated herein. Each of Parent and Merger Sub shall, and shall cause their respective Subsidiaries to, if applicable,
on the one hand, and the Company, on the other hand, shall <B><I>(i)</I></B>&nbsp;promptly furnish to the other such necessary information
and reasonable assistance as the other may request in connection with the preparation of any governmental filings, submissions or other
documents; <B><I>(ii)</I></B>&nbsp;give the other reasonable prior notice of any such filing, submission or other document and, to the
extent reasonably practicable, of any communication with or from any Governmental Entity regarding the transactions contemplated by this
Agreement, and permit the other to review (to the extent not prohibited by Applicable Law or by the applicable Governmental Entity) and
discuss in advance, and consider in good faith the views, and secure the participation, of the other in connection with any such filing,
submission, document or substantive communication; and <B><I>(iii)</I></B>&nbsp;cooperate in responding as promptly as reasonably practicable
to any investigation or other inquiry from a Governmental Entity or in connection with any Proceeding initiated by a Governmental Entity
or private party, including informing the other party as soon as practicable of any such investigation, inquiry or Proceeding, and consulting
in advance, to the extent practicable, before making any presentations or submissions to a Governmental Entity, or, in connection with
any Proceeding initiated by a private party, to any other Person. In addition, each of the parties hereto will give reasonable prior notice
to and consult with the other in advance of any meeting, conference or substantive communication with any Governmental Entity, or, in
connection with any Proceeding by a private party, with any other Person, and to the extent not prohibited by Applicable Law or by the
applicable Governmental Entity, not participate or attend any meeting or conference, or engage in any communication, with any Governmental
Entity or such other Person in respect of the transactions contemplated by this Agreement without offering the other party the possibility
to participate, attend or engage in such meetings, conferences or communications, and in the event one party is prohibited from, or unable
to participate, attend or engage in, any such meeting, conference or substantive communication, keep such party apprised with respect
thereto.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt">(b)</TD><TD STYLE="text-align: justify">Each party shall furnish to the other copies of all filings, submissions, correspondence and communications
between it and its Subsidiaries and their respective Representatives, on the one hand, and any Governmental Entity or members of any Governmental
Entity&rsquo;s staff (or any other Person in connection with any Proceeding initiated by a private party), on the other hand, with respect
to the transactions contemplated by this Agreement. Each party may, as it deems advisable and necessary, reasonably designate material
provided to the other party as &ldquo;Outside Counsel Only Material,&rdquo; and also may reasonably redact the material as necessary to
<B><I>(i)</I></B>&nbsp;remove personally sensitive information, <B><I>(ii)</I></B>&nbsp;remove references concerning the valuation of
the Company and its Subsidiaries or Parent and its Subsidiaries conducted in connection with the approval and adoption of this Agreement
and the negotiations and investigations leading thereto, <B><I>(iii)</I></B>&nbsp;comply with contractual arrangements, <B><I>(iv)</I></B>&nbsp;prevent
the loss of a legal privilege, or <B><I>(v)</I></B>&nbsp;comply with Applicable Law.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.7.3</TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Israeli Approvals</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify">Each Party to this Agreement shall
use their respective reasonable best efforts to deliver and file, as promptly as practicable after the date of this Agreement, each notice,
report, or other document required to be delivered by such Party or any Subsidiary to or filed by such Party or any Subsidiary of such
Party with, and to obtain any required approval of, any Israeli Governmental Entity with respect to the Merger. Without limiting the generality
of the foregoing:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt">(a)</TD><TD STYLE="text-align: justify">As promptly as practicable after the date of this Agreement, Parent and the Company shall prepare and
file the notifications required, if any, under the Competition Law in connection with the Merger;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt">(b)</TD><TD STYLE="text-align: justify">Parent and the Company shall respond as promptly as practicable to any inquiries or requests received
from the General Director of the ICA for additional information or documentation;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt">(c)</TD><TD STYLE="text-align: justify">Parent and the Company shall use their reasonable best efforts to obtain, as promptly as practicable after
the date of this Agreement, any Consents and approvals from Israeli Governmental Entities, if any, that may be required in connection
with the Merger; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt">(d)</TD><TD STYLE="text-align: justify">The Company shall inform the IIA regarding the transactions under this Agreement as required under the
R&amp;D Law; Parent shall provide to the IIA, the General Director of the ICA, and the ISA any information reasonably requested by such
authorities and shall execute an undertaking in customary form to comply with the R&amp;D Law.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify">Each Party to this Agreement shall
<B><I>(i)&nbsp;</I></B>give the other Parties prompt notice of the commencement of any Proceeding against it by or before any Governmental
Entity with respect to the Merger, <B><I>(ii)&nbsp;</I></B>keep the other Parties reasonably informed as to the status of any such Proceeding
and <B><I>(iii)&nbsp;</I></B>promptly inform the other Parties of any communication to or from the General Director of the ICA, the IIA,
the Investment Center, the ISA, the Companies Registrar, the TASE or any other Israeli Governmental Entity regarding the Merger or any
of the other transactions contemplated by this Agreement. The Parties to this Agreement will consult and cooperate with one another and
will consider in good faith the views of one another, in connection with any analysis, appearance, presentation, memorandum, brief, argument,
opinion or proposal made or submitted in connection with any Israeli Proceeding relating to the Merger. In addition, except as may be
prohibited by any Israeli Governmental Entity or by any Israeli legal requirement, in connection with any such Proceeding under or relating
to the Israeli Competition Law and any applicable Guidelines of the ICA, including in particular ICA Guidelines No. 2/14, or any other
Israeli antitrust or fair trade law, each Party hereto will permit authorized representatives of the other Party to be present at each
meeting or conference relating to any such Proceeding and to have access to and be consulted in connection with any document, opinion
or proposal made or submitted to any Israeli Governmental Entity in connection with any such Proceeding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-variant: small-caps">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-variant: small-caps">5.7.4</FONT></TD><TD STYLE="text-align: justify">Notwithstanding anything to the contrary in this <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>5.7</U>
above, no Party to this Agreement shall be obligated to pay any consideration or offer to grant, or agree to, any financial or other accommodation
to any Person from whom any such approval or consent is requested or otherwise in connection with, or as a condition to obtaining, any
such approval or consent (other than nominal fees which individually or in the aggregate do not exceed $100,000). For the avoidance of
doubt, the obtaining of any approval, consent, registration, Permit, authorization, or other confirmation is not a condition to Closing
unless expressly set forth in <U>Article <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>6</U> below.</TD></TR></TABLE>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt">&nbsp;</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"></P>

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<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">5.8</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Access
                                            to Information, Confidentiality</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.8.1</TD><TD STYLE="text-align: justify">During the Interim Period, the Company will (and shall cause each of its Subsidiaries to) give Parent
and its Representatives reasonable access to all employees, research laboratories, plants, offices, properties, warehouses and other facilities
and to all books and records of the Company and its Subsidiaries as Parent may reasonably request, and will cause its officers and those
of its Subsidiaries to furnish Parent and its Representatives with such financial and operating data and other information with respect
to the business and properties of the Company and its Subsidiaries as Parent may from time to time reasonably request. Notwithstanding
anything to the contrary contained herein, no investigation undertaken pursuant to this <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>5.8.1</U>
or otherwise by or on behalf of Parent or Merger Sub shall affect or be deemed to modify any representation or warranty of the Company
contained herein.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.8.2</TD><TD STYLE="text-align: justify">During the Interim Period, the Company shall provide to Parent within forty-five (45) days following the
end of the quarter period thereof (commencing with the first quarterly period ending after September 30, 2022), <B><I>(i)&nbsp;</I></B>an
unaudited consolidated balance sheet as of the end of such quarter and the related statements of earnings, shareholders&rsquo; equity
(deficit) and cash flows for the quarter then ended, and <B><I>(ii)&nbsp;</I></B>an audited consolidated balance sheet as of the end of
such year and the related statements of earnings, shareholders&rsquo; equity (deficit) and cash flows, all of such financial statements
referred to in clauses <I>(i)</I> and <I>(ii)</I> to be prepared by the Company in accordance with IFRS (except as may be indicated in
the notes thereto and subject, in the case of the unaudited statements, to normal, recurring adjustments), in each case in conformity
with the practices consistently applied by the Company with respect to such financial statements. All the foregoing shall be in accordance
with the books and records of the Company and its Subsidiaries and shall fairly present in all material respects their financial condition
(taking into account the differences between the quarterly and annual financial statements prepared by the Company in conformity with
their past practices) as of the last day of the period then ended.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.8.3</TD><TD STYLE="text-align: justify">Parent will hold, and will cause its Representatives to hold, in confidence all documents and information
furnished to it by or on behalf of the Company pursuant to this <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>5.8.3</U>
pursuant to the terms of the Confidentiality Agreement.</TD></TR></TABLE>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">5.9</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Public
                                            Announcements</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">None of Parent, Merger Sub or the Company
shall issue any press release or otherwise make any public statements with respect to the transactions contemplated by this Agreement,
including the Merger or any Third Party Acquisition Proposal, without the prior Consent of Parent (in the case of the Company) or the
Company (in the case of Parent or Merger Sub), which Consents shall not be unreasonably withheld, except as may be required by Applicable
Law, or by the rules and regulations of, or pursuant to any agreement with, the SEC, NASDAQ, the ISA or the TASE if the party subject
to such requirement provides copies of any such press release or public statement to the Company (in the case Parent is subject to such
requirement) or Parent (in the case Company is subject to such requirement) such that to the extent reasonably practicable in light of
the circumstances (including Applicable Law or the rules and regulations of, or any agreement with, the SEC, NASDAQ, the ISA or the TASE),
Parent or the Company, as applicable, is afforded a reasonable amount of time prior to the issuance thereof to review such press release
or public statement and comment thereon, and Parent or the Company, as applicable, shall reasonably consider in good faith any comment
of such Persons. The first public announcement of this Agreement and the Merger following execution of this Agreement shall be a joint
press release and an Immediate Report (as required under the ISL), which Intermediate Report the Company has provided to the Parent for
review prior to the execution of this Agreement.</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt">&nbsp;</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"></P>

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<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">5.10</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Indemnification
                                            and Directors&rsquo; and Officers&rsquo; Insurance</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.10.1</TD><TD STYLE="text-align: justify">Parent and Merger Sub agree that all rights to indemnification and exculpation from liabilities, including
advancement of expenses, for acts or omissions occurring at or prior to the Effective Time now existing in favor of the current or former
directors or officers of the Company (the &ldquo;<B>D&amp;O Indemnified Parties</B>&rdquo;) as provided in the Company&rsquo;s articles
of association or any indemnification Contract between such Person and the Company (in each case, as in effect on, and, in the case of
any indemnification Contracts, to the extent made available to Parent prior to, the date of this Agreement) shall survive the Merger and
shall continue in full force and effect. For a period of seven (7) years from the Effective Time, the Surviving Corporation shall, and
Parent shall cause the Surviving Corporation to, maintain in effect the exculpation, indemnification and advancement of expenses equivalent
to the provisions of the Company&rsquo;s articles of association as in effect immediately prior to the Effective Time with respect to
acts or omissions occurring prior to the Effective Time and shall not amend, repeal or otherwise modify any such provisions in any manner
that would adversely affect the rights thereunder of any D&amp;O Indemnified Parties.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.10.2</TD><TD STYLE="text-align: justify">At or prior to the Effective Time, the Company will use reasonable best efforts to obtain a directors&rsquo;
and officers&rsquo; liability insurance policy covering the Company&rsquo;s officers and directors. At the Closing, the Company will use
reasonable best efforts to obtain, maintain and fully pay for irrevocable &ldquo;tail&rdquo; or &ldquo;runoff&rdquo; insurance policies
naming the D&amp;O Indemnified Parties as direct beneficiaries with a claims period of at least seven (7) years from the Closing Date
(each, a &ldquo;<B>D&amp;O Tail Policy</B>&rdquo;) in an amount and scope at least as favorable to the Company&rsquo;s directors and officers
as the Company&rsquo;s existing policies (if any) with respect to matters existing or occurring at or prior to the Closing Date. If the
Company obtains a prepaid D&amp;O Tail Policy in accordance with this <U>Section 5.10.2</U>, the Surviving Corporation shall, and Parent
shall maintain such policies in full force and effect for their full term. In the event the Company is unable to purchase a D&amp;O Tail
Policy prior to the Effective Time, Parent hereby agrees to purchase or allow the Company to purchase a D&amp;O Tail Policy following
the Effective Time; provided that the cost of such D&amp;O Tail Policy does not exceed 300% of the current annual premium.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.10.3</TD><TD STYLE="text-align: justify">In the event that Parent or any of its successors or assigns <B><I>(i)&nbsp;</I></B>consolidates with
or merges into any other Person and is not the continuing or surviving corporation or entity of such consolidation or merger, or <B><I>(ii)&nbsp;</I></B>transfers
or conveys all or substantially all its properties and assets to any Person, Parent shall cause proper provisions to be made so that the
successors and assigns of Parent assume the obligations set forth in this <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>5.10</U>.</TD></TR></TABLE>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">5.11</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Notification
                                            of Certain Matters</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.11.1</TD><TD STYLE="text-align: justify">During the Interim Period, the Company shall give prompt notice to Parent, and Parent shall give prompt
notice to the Company, of <B><I>(a)&nbsp;</I></B>the occurrence or nonoccurrence of any event the occurrence or nonoccurrence of which
has caused or would be reasonably expected to cause any representation or warranty contained in this Agreement by such first party to
be untrue or inaccurate in a way such that the condition to the obligations of the other party to effect the Merger set forth in <U>Section
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;&lrm;</FONT>6.2.1</U> and <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>6.3.1</U>,
as applicable, not be satisfied at the Effective Time, <B><I>(ii)&nbsp;</I></B>any failure by such party to comply with or satisfy any
covenant or agreement to be complied with or satisfied by it hereunder which has caused or would be reasonably expected to cause any condition
to the obligations of the other party to effect the Merger set forth in <U>Sections <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;&lrm;</FONT>6.2.2</U>
and <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>&lrm;</U></FONT><U>6.3.2</U>, as applicable, not to be
satisfied at the Effective Time, and <B><I>(iii)&nbsp;</I></B>the occurrence of any state of facts, change, development, effect, condition
or occurrence that has resulted in or would reasonably be expected to result in a Material Adverse Effect on the Company or the Parent,
as applicable; <I>provided</I>, <I>however</I>, that the delivery of any notice pursuant to this <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;&lrm;</FONT>5.11.1</U>
shall not cure such breach or non-compliance or limit or otherwise affect the remedies available hereunder to the party receiving such
notice or amend or supplement the Company Disclosure Schedule or the Parent Disclosure Schedule, as applicable.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.11.2</TD><TD STYLE="text-align: justify">During the Interim Period, each of the Company and Parent shall give the other notice, as soon as reasonably
practicable under the circumstances, of any shareholder Proceeding brought by any shareholder of the Company or Parent, as applicable,
against the Company or Parent, as applicable, or their respective directors or executive officers in connection with the Merger or the
other transactions contemplated by this Agreement. Subject to entry by the Company and Parent into a customary joint defense agreement
with one another, the Company and Parent shall have the right to participate in the defense of any such Proceeding. The Company shall
not settle or offer to settle any such Proceeding without the prior written Consent of Parent, provided that such consent shall not be
unreasonably withheld, conditioned, or delayed. Parent shall not settle or offer to settle any such Proceeding without the prior written
Consent the Company, if such settlement would reasonably be expected to prevent or materially delay the consummation of any of the Merger
and the other transactions contemplated by this Agreement.</TD></TR></TABLE>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">5.12</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Affiliates;
                                            Tax Rulings</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.12.1</TD><TD STYLE="text-align: justify">Intentionally omitted.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.12.2</TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>102 Tax Ruling</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify">As soon as practicable after the
date of this Agreement, subject to <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;&lrm;</FONT>5.12.5</U>
below, the Company shall instruct its Israeli counsel, advisors and/or accountants to prepare and file with the ITA an application for
a ruling confirming that <B><I>(i)</I></B>&nbsp;the assumption and exchange of the Section 102 Options, Section 102 Non Trustee Options
and Section 3(i) Options for the Assumed Options in accordance with <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;&lrm;</FONT>2.3</U>
above and the exchange of Section 102 Shares and Section 102 Non Trustee Shares for Section 102 Share Consideration (the &ldquo;<B>Roll
Over</B>&rdquo;) shall not constitute a taxable event so long as with respect to the Section 102 Awards they are deposited with the 102
Trustee and issued in accordance with the Assumed Company Plan; and <B><I>(ii)</I></B>&nbsp;&nbsp;tax continuity shall apply with respect
to the Roll Over (which ruling may be subject to customary conditions regularly associated with such a ruling) (the &ldquo;<B>Options
Tax Ruling</B>&rdquo;). The Company shall include in the request for the Options Tax Ruling a request to exempt Parent, the Surviving
Corporation, the Exchange Agent and their respective agents from any withholding obligation with respect to the Section 102 Awards and
Section 3(i) Options. The Options Tax Ruling may be a separate tax ruling or may be incorporated into the 104H Tax Ruling. If the Options
Tax Ruling is not granted prior to the Closing or in accordance with the instructions of the ITA, the Company shall seek to obtain prior
to the Closing an interim tax ruling confirming, among other things, that Parent, Merger Sub, Paying Agent or&nbsp;any Person acting on
their behalf (including the Exchange Agent and the Israeli Sub-Agent) shall be exempt from Israeli withholding Tax in relation to any
payments and the issuance of Assumed Options in exchange for Section 102 Options, Section 102 Non Trustee Options and Section 3(i) Options
in connection with the Merger (the &ldquo;<B>Interim Options Tax Ruling</B>&rdquo;). To the extent that prior to the Closing an Interim
Options Tax Ruling shall have been obtained, then all references in this Agreement to the Options Tax Ruling shall be deemed to refer
to such Interim Options Tax Ruling, until such time that a final definitive Options Tax Ruling is obtained.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-variant: small-caps">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-variant: small-caps">5.12.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>104h Tax Ruling</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify">As soon as practicable after the
date of this Agreement, subject to <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>5.12.5</U>
below, the Company shall instruct its Israeli counsel, advisors and/or accountants to prepare and file with the ITA an application for
a Tax ruling permitting any certain shareholders who are covered by such tax ruling (each, an &ldquo;<B>Covered Seller</B>&rdquo;) to
defer any applicable Israeli Tax with respect to any consideration in Parent Common Stock that such Covered Seller will receive pursuant
to this Agreement in accordance with the provisions of Section 104H of the Ordinance or as otherwise determined by the ITA (it being agreed
that in connection therewith, the Parent shall not object to any restrictions, conditions or obligations that are either statutorily required
pursuant to Section 104H or other applicable sections of the Ordinance, or are otherwise customary conditions regularly associated with
such a ruling or reasonably required by the ITA, including the deposit of the new Parent Common Stock with a designated 104H trustee)
the &ldquo;<B>104H Tax Ruling</B>&rdquo;). The Company shall include in the request for the 104H Tax Ruling to exempt Parent, the Surviving
Corporation, the Exchange Agent, and their respective agents from any withholding obligation in connection with issuing Parent Common
Stock. If the104H Tax Ruling is not granted prior to the Closing or in accordance with the instructions of the ITA, the Company shall
seek to obtain prior to the Closing an interim tax ruling confirming, among other things, that <B><I>(i)</I></B>&nbsp;the cancellation
and exchange of the Company&rsquo;s Shares (other than Section 102 Awards and Section 3(i) Options) as part of the transaction shall not
constitute a taxable event, and <B><I>(ii)</I></B>&nbsp;the Parent and any Person acting on its behalf (including the Exchange Agent and
the Israeli Sub-Agent) shall be exempt from Israeli withholding Tax in relation to issuance of Parent Common Stock in exchange for exchange
of the Company&rsquo;s Shares in connection with the Merger (the &ldquo;<B>Interim 104H Tax Ruling</B>&rdquo;). To the extent that prior
to the Closing an Interim 104H Tax Ruling shall have been obtained, then all references in this Agreement to the 104H Tax Ruling shall
be deemed to refer to such Interim 104H Tax Ruling, until such time that a final definitive 104H Tax Ruling is obtained.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.12.4</TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Withholding Tax Ruling</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify">Notwithstanding anything to the contrary
in <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>5.12.3</U>, to the extent it is becomes
reasonably apparent to the Company that the ITA will not provide the 104H Tax Ruling in the form requested or that , if obtained, certain
shareholders may not be covered under the 104H Tax Ruling then as soon as practicable following the date of this Agreement, the Company
shall instruct its Israeli counsel, advisors, and accountants to prepare and file with the ITA an application for a ruling (the &ldquo;<B>Withholding
Tax Ruling</B>&rdquo;, and, together with the Options Tax Ruling and the Interim Options Tax Ruling, the 104H Tax Ruling and the Interim
104H Tax Ruling &ndash; the &ldquo;<B>Tax Rulings</B>&rdquo;) that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt">(a)</TD><TD STYLE="text-align: justify">with respect to holders of Company Shares (other than Section 102 Awards and Section 3(i) Options) that
are non-Israeli residents (as defined in the Ordinance or as will be determined by the ITA), <B><I>(i)</I></B>&nbsp;exempting Parent,
the Exchange Agent, the Surviving Corporation and their respective agents from any obligation to withhold Israeli Tax at the source from
any consideration payable or otherwise deliverable pursuant to this Agreement or clarifying that no such obligation exists, or <B><I>(ii)</I></B>&nbsp;clearly
instructing Parent, the Exchange Agent, the Surviving Corporation and their respective agents on how such withholding at the source is
to be implemented, and in particular, with respect to the classes or categories of holders of the Company Shares from which Tax is to
be withheld (if any), the rate or rates of withholding to be applied and how to identify any such non-Israeli residents;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt">(b)</TD><TD STYLE="text-align: justify">with respect to holders of Company Shares that are Israeli residents (as defined in the Ordinance or as
will be determined by the ITA) (other than Covered Sellers and the holders of Section 102 Awards and Section 3(i) Options for which such
Tax ruling shall explicitly and in writing defer to the 104H Ruling (or the Interim 104H Ruling) and the Options Tax Ruling (or the Interim
Options Tax Ruling), as applicable, <B><I>(i)</I></B>&nbsp;exempting Parent, the Exchange Agent, the Surviving Corporation and their respective
agents from any obligation to withhold Israeli Tax at the source from any consideration payable or otherwise deliverable pursuant to this
Agreement, or <B><I>(ii)</I></B>&nbsp;clearly instructing Parent, the Exchange Agent, the Surviving Corporation and their respective agents
on how such withholding at the source is to be executed, and in particular, with respect to the classes or categories of holders of the
Company Shares from which Tax is to be withheld (if any), the rate or rates of withholding to be applied; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 134.65pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt">(c)</TD><TD STYLE="text-align: justify">with respect to holders of Company Stock Options that are not Section 102 Awards or Section 3(i) Options,
who are non-Israeli residents (as defined in the Ordinance or as will be determined by the ITA), <B><I>(i)</I></B>&nbsp;exempting Parent,
the Exchange Agent, the Surviving Corporation and their respective agents from any obligation to withhold Israeli Tax at the source from
any consideration payable or otherwise deliverable pursuant to this Agreement, or clarifying that no such obligation exists, or <B><I>(ii)</I></B>&nbsp;instructing
Parent, the Exchange Agent, the Surviving Corporation and their respective agents on how such withholding at the source is to be executed,
the rate or rates of withholding to be applied and how to identify any such non-Israeli residents.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.12.5</TD><TD STYLE="text-align: justify">The text of the applications for, filing relating to, and the final text of the Tax Rulings shall be subject
to the prior written confirmation of Parent or its counsel, not to be unreasonably withheld, conditioned, or delayed. The Company and
its counsel and advisors shall not make any application to, or conduct any material negotiation with, the ITA with respect to matters
relating to the subject matter of the Tax Rulings, without prior coordination with Parent or its counsel, and will enable Parent&rsquo;s
counsel to participate in all discussions and meetings relating thereto. To the extent that the Parent&rsquo;s counsel elects not to participate
in any meeting or discussion, the Company&rsquo;s representatives shall provide Parent&rsquo;s counsel, within two Business Days of such
meeting or discussion, with a full report of the discussions held.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.12.6</TD><TD STYLE="text-align: justify">Parent will, and will cause each of its Subsidiaries to, use commercially reasonable efforts to promptly
take, or cause to be taken, all actions necessary to assist the Company to obtain the Tax Rulings. The Company will, and will cause each
of its Subsidiaries to, use commercially reasonable efforts to promptly take, or cause to be taken, all actions necessary to assist Parent
and Merger Sub to obtain the Tax Rulings. Parent hereby undertakes, at all times following the Closing, <B><I>(i)</I></B>&nbsp;to comply,
and to cause its Subsidiaries to comply, with all of the terms and conditions of the Tax Rulings, and <B><I>(ii)</I></B>&nbsp;to refrain
from taking or failing to take such actions, which actions or omissions would or would be reasonably expected to breach, jeopardize or
adversely change the effectiveness of, and/or the favorable tax treatment prescribed under, such Tax Rulings.</TD></TR></TABLE>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal"></FONT></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">5.13</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Company
                                            Shares</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">The Company covenants and agrees that,
at the Effective Time, no more than 30,000,000 Shares will be issued and outstanding (including any Shares that may be issued upon exercise
of Company Stock Options).</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">5.14</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Director
                                            Resignations</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Prior to the Effective Time, upon Parent&rsquo;s
written request, the Company shall use reasonable best efforts to cause any director of the Company to execute and deliver to the Company
a letter effectuating his or her resignation as a director of the Company effective as of the Effective Time.</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">5.15</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Israeli
                                            Securities Authority Approval; Dual-Listing</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.15.1</TD><TD STYLE="text-align: justify">Prior to the execution of this Agreement, the counsels for the parties have jointly prepared and the Company
has filed an application with the ISA for a No-Action Letter (the &ldquo;<B>ISA Exemption Application</B>&rdquo; and an &ldquo;<B>ISA
Exemption</B>&rdquo;, respectively). The Parent shall use reasonable best efforts to obtain the ISA Exemption. If an ISA Exemption has
not been obtained by the date that is forty-five (45) days after the execution of this Agreement, Parent shall prepare and use reasonable
best efforts to receive a permit from TASE for a registration statement with respect to the dual listing of the Parent Common Stock, including
all shares of Common Stock underlying shares of Parent&rsquo;s convertible securities, at the TASE (the &ldquo;<B>Dual Listing Permit</B>&rdquo;)
or a permit from the ISA and the TASE to publish a prospectus which would also apply to the Merger Consideration, as the case may be (the
&ldquo;<B>Israel Prospectus Permit</B>&rdquo;, and any subsequent action taken on the basis of a Dual Listing Permit or an Israel Prospectus
Permit, an &ldquo;<B>Israel Prospectus</B>&rdquo;)).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.15.2</TD><TD STYLE="text-align: justify">The Company and Parent shall cooperate in connection with <B><I>(i)</I></B>&nbsp;the preparation and filing
of all documents pertaining to the Dual Listing Permit or the Israel Prospectus Permit, as applicable, and <B><I>(ii)</I></B>&nbsp;the
preparation of any written or oral submissions that may be necessary, proper or advisable to obtain the ISA Exemption, ISA Options Exemption
(as defined below) or to receive the Dual Listing Permit or the Israel Prospectus Permit, as applicable, or otherwise needed for the offering
of the Merger Consideration to comply with the Israeli Securities Law. Each of the Company and Parent shall promptly notify the other
upon the receipt of any comments from the ISA or the TASE or any request from the ISA or the TASE, including with respect to amendments
or supplements to <B><I>(x)</I></B>&nbsp;the request for the ISA Exemption and ISA Options Exemption, or <B><I>(y)</I></B>&nbsp;the request
for the Dual Listing Permit or the Israel Prospectus Permit, and shall provide the other with copies of all correspondence between it
and its Representatives, on the one hand, and the ISA or the TASE, on the other hand, with respect thereto. Each of the Company and Parent
shall use its reasonable best efforts to respond as soon as reasonably practicable to any comments from the ISA and the TASE, including
with respect to the ISA Exemption Application, ISA Options Exemption Application (as defined below), the ISA Exemption, the ISA Options
Exemption, the Dual Listing Permit or the Israel Prospectus Permit, as applicable. Notwithstanding the foregoing, the final version of
the ISA Exemption Application, ISA Options Exemption Application, the ISA Exemption, the ISA Options Exemption the Dual Listing Permit,
or the Israel Prospectus Permit, as applicable, including any documents and exhibits enclosed thereto need to be approved by both Parent
and the Company, provided that such approval shall not be unreasonably withheld.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">5.15.3</TD><TD STYLE="text-align: justify">In the event that the No-Action Letter has not been obtained by the date that is forty-five (45) days
after the execution of this Agreement, Parent shall take all necessary action in order to obtain an exemption under Section 15D of the
Israeli Securities Law with respect to the assumption of the Company Stock Options under <U>Section 2.3</U> hereof (the &ldquo;<B>ISA
Options Exemption Application</B>&rdquo; and an &ldquo;<B>ISA Options Exemption</B>&rdquo;, respectively).</TD></TR></TABLE>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-variant: normal; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">5.16</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Company
                                            Interim Covenants</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Promptly after the date of this Agreement
and in any event prior to the Effective Time, the Company shall take the actions set forth on <FONT STYLE="font-variant: small-caps"><B><U>Schedule
5.16</U></B></FONT>.</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">5.17</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Repayment
                                            of OurCrowd Loan</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Parent hereby acknowledges and agrees
to repay the loan due from the Company to OurCrowd General Partner, Limited Partnership (the &ldquo;<B>OurCrowd Loan</B>&rdquo;) immediately
following the Effective Time, in the event that the OurCrowd Loan remains outstanding at the Effective Time.</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt">&nbsp;</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"></P>

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<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">5.18</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Bridge
                                            Loan</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">The Parent has offered to enter into
a loan with the Company substantially on terms set forth in the documents attached as Schedule 5.18 to cover the Bridge Loan. The Parties
will negotiate in good faith the terms under which the Bridge Loan will be provided.</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">5.19</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Merger
                                            Sub</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Parent undertakes to form Merger Sub
within seven days following the date hereof.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-transform: uppercase; text-align: justify; text-indent: -28.35pt"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.35pt">6.</TD><TD STYLE="text-align: justify"><U>CONDITIONS TO CONSUMMATION OF THE MERGER</U></TD></TR></TABLE>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">6.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Conditions
                                            to Each Party&rsquo;s Obligations to Effect the Merger</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">The respective obligations of each
Party hereto to effect the Merger are subject to the satisfaction at or prior to the Effective Time of the following conditions, unless
waived in writing by all Parties:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">6.1.1</TD><TD STYLE="text-align: justify">this Agreement and the Merger shall have been approved and adopted by the Company Requisite Vote;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">6.1.2</TD><TD STYLE="text-align: justify">no statute, rule, regulation, executive order, decree, ruling, Applicable Law, Order or injunction shall
have been enacted, entered, promulgated, or enforced and remain in effect by any United States federal or state, Israeli or foreign court
or United States or Israeli or foreign Governmental Entity that prohibits, restrains, enjoins, or materially restricts the consummation
of the Merger;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">6.1.3</TD><TD STYLE="text-align: justify">all Consents of, or declarations or filings with, and all expirations or early terminations of waiting
periods required from, any Governmental Entity under Applicable Laws, that are listed on <FONT STYLE="font-variant: small-caps"><B><U>Schedule&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>6.1.3</U></B></FONT>
shall have been filed, have occurred or been obtained (all such Permits, approvals, filings and consents and the lapse of all such waiting
periods set forth on <FONT STYLE="font-variant: small-caps"><B><U>Schedule&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>6.1.3</U></B></FONT>
being referred to as the &ldquo;<B>Requisite Regulatory Approvals</B>&rdquo;), and all such Requisite Regulatory Approvals shall be in
full force and effect;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">6.1.4</TD><TD STYLE="text-align: justify">the Form S-4 shall have become effective under the Securities Act, shall not be the subject of any stop
order or proceedings by the SEC seeking a stop order;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">6.1.5</TD><TD STYLE="text-align: justify">at least fifty (50) days shall have elapsed after the filing of the Merger Proposal with the Companies
Registrar and at least thirty (30) days shall have elapsed after the Company Shareholder Requisite Vote and by the sole shareholder of
Merger Sub;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">6.1.6</TD><TD STYLE="text-align: justify">the Parties shall have obtained the consents and approvals from third parties set forth on <FONT STYLE="font-variant: small-caps"><B><U>Schedule&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;&lrm;</FONT>6.1.6</U></B></FONT>;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">6.1.7</TD><TD STYLE="text-align: justify">Company or the Parent (as the case may be) shall have obtained the <B><I>(i)</I></B>&nbsp;ISA Exemption,
or, <B><I>(ii)</I></B>&nbsp;to the extent that such no ISA Exemption has been obtained, (<B>A</B>)&nbsp;a Dual Listing Permit or an Israel
Prospectus Permit shall have been obtained and the Israel Prospectus shall have been filed, and (<B>B</B>)&nbsp;the ISA Options Exemption
shall have been obtained; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">6.1.8</TD><TD STYLE="text-align: justify">the Parent Common Stock shall be approved for listing on the NASDAQ.</TD></TR></TABLE>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt">&nbsp;</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"></P>

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<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">6.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Conditions
                                            to the Obligations of the Company</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">The obligation of the Company to effect
the Merger is subject to the satisfaction or waiver at or prior to the Effective Time of each of the following conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">6.2.1</TD><TD STYLE="text-align: justify"><B><I>(i)&nbsp;</I></B>each of the representations and warranties of Parent set forth in <U>Sections <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>4.1.1</U>,
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>&lrm;</U></FONT><U>4.3 </U>and <U>4.6.2</U> above shall be
true and correct in all respects, at and as of the Closing Date; and <B><I>(ii)</I></B>&nbsp;the other representations and warranties
of Parent and Merger Sub contained in Article <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>4
of this Agreement, disregarding all qualifications and exceptions contained therein relating to materiality or Material Adverse Effect
or any similar standard or qualification, shall be true and correct at and as of the Closing Date (other than representations or warranties
that address matters only as of a certain date, which shall be true and correct as of such date), except where the failure of such representations
and warranties to be true and correct, individually or in the aggregate, have not had and would not reasonably be expected to have a Material
Adverse Effect on Parent;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">6.2.2</TD><TD STYLE="text-align: justify">each of the covenants and obligations of Parent and Merger Sub to be performed at or before the Effective
Time pursuant to the terms of this Agreement shall have been duly performed in all material respects at or before the Effective Time;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">6.2.3</TD><TD STYLE="text-align: justify">Parent shall not have suffered a Material Adverse Effect after the date hereof;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">6.2.4</TD><TD STYLE="text-align: justify">Parent shall have delivered to the Company a certificate, duly executed by an executive officer of Parent,
dated as of the Closing Date, attesting the satisfaction of the conditions set forth in <U>Sections <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>6.2.1</U>,
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I><U>&lrm;</U></I></B></FONT><U>6.2.2</U>, and <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>&lrm;</U></FONT><U>6.2.3</U>
above;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">6.2.5</TD><TD STYLE="text-align: justify">Parent shall have duly executed and delivered to the Company, the customary undertaking towards the IIA,
substantially in the form attached hereto as <U>Schedule <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>6.2.5</U>;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">6.2.6</TD><TD STYLE="text-align: justify">The 104H Ruling or an Interim 104H Tax Ruling shall have been obtained and the Options Tax Ruling or an
Interim Options Tax Ruling shall have been obtained; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">6.2.7</TD><TD STYLE="text-align: justify">Parent shall have submitted the NASDAQ Notification in accordance with NASDAQ Rules and NASDAQ shall not
have objected to such NASDAQ Notification on or prior to the Closing Date.</TD></TR></TABLE>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">6.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Conditions
                                            to the Obligations of Parent and Merger Sub</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">The respective obligations of Parent
and Merger Sub to effect the Merger are subject to the satisfaction or waiver at or prior to the Effective Time of the following conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">6.3.1</TD><TD STYLE="text-align: justify"><B><I>(i)&nbsp;</I></B>each of the representations and warranties of the Company set forth in <U>Sections
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>3.1.1</U>, <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT><U>3.2.1</U>,
and <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;&lrm;</FONT><U>3.3</U>, the first sentence of <U>Section
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>3.8.2</U>, and <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>3.20</U>
above shall be true and correct in all respects at and as of the Closing Date, other than, solely with respect to <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>3.2.1</U>
for <I>de minimis </I>inaccuracies as of the date hereof and as of the Closing Date; and <B><I>(ii)&nbsp;</I></B>the other representations
and warranties of the Company contained in Article 3 of this Agreement, disregarding all qualifications and exceptions contained therein
relating to materiality or Material Adverse Effect or any similar standard or qualification, shall be true and correct at and as of the
Closing Date (other than representations or warranties that address matters only as of a certain date, which shall be true and correct
as of such date), except where the failure of such representations and warranties to be true and correct, individually or in the aggregate,
have not had and would not reasonably be expected to have a Material Adverse Effect on the Company;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">6.3.2</TD><TD STYLE="text-align: justify">each of the covenants and obligations of the Company to be performed at or before the Effective Time pursuant
to the terms of this Agreement shall have been duly performed in all material respects at or before the Effective Time (except for <U>Section
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>5.6</U>, which shall have been duly complied with
in all respects);</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">6.3.3</TD><TD STYLE="text-align: justify">the Company shall not have suffered a Material Adverse Effect after the date hereof; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">6.3.4</TD><TD STYLE="text-align: justify">the Company shall have delivered to Parent a certificate, duly executed by an executive officer of the
Company, dated as of the Closing Date, attesting the satisfaction of the conditions set forth in <U>Sections <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;&lrm;</FONT>6.3.1</U>,
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>&lrm;</U></FONT><U>6.3.2</U>, and <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>&lrm;</U></FONT><U>6.3.3</U>
above.</TD></TR></TABLE>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-transform: uppercase; text-align: justify; text-indent: -28.35pt"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-transform: uppercase; text-align: justify; text-indent: -28.35pt"><FONT STYLE="text-decoration: none"></FONT></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-transform: uppercase; text-align: justify; text-indent: -28.35pt"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.35pt">7.</TD><TD STYLE="text-align: justify"><U>TERMINATION</U></TD></TR></TABLE>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">7.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Termination</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Notwithstanding anything to the contrary
in this Agreement, this Agreement may be terminated and the Merger may be abandoned at any time prior to the Effective Time:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">7.1.1</TD><TD STYLE="text-align: justify">By mutual written consent of Parent and the Company;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">7.1.2</TD><TD STYLE="text-align: justify">By either Parent or the Company, upon delivery of written notice to the other, if the Closing shall not
have occurred on or before January 15, 2023 (the &ldquo;<B>Termination Date</B>&rdquo;); <I>provided</I>, <I>however</I>, that neither
Parent nor the Company will be entitled to terminate this Agreement under this <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;&lrm;</FONT>7.1.2</U>
if such Person&rsquo;s material breach of or material failure to fulfill any obligation under this Agreement has been the cause of, or
resulted in, the failure of the Closing to occur on or before the Termination Date;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">7.1.3</TD><TD STYLE="text-align: justify">By either Parent or the Company, upon written notice to the other, if a Governmental Entity having competent
jurisdiction shall have issued or entered any Order or taken any action, or enacted any Applicable Law, which, in any such case permanently
restrains, enjoins or otherwise prohibits the consummation of the transactions contemplated by this Agreement, and such Order shall have
become final and non-appealable or such Applicable Law is in effect; <I>provided</I>, <I>however</I> that, the Party seeking to terminate
this Agreement pursuant to this <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;&lrm;</FONT>7.1.3</U>
shall have used reasonable best efforts to remove such Order or Applicable Law or reverse such action;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">7.1.4</TD><TD STYLE="text-align: justify">By Parent, <B><I>(i)&nbsp;</I></B>if the Company shall have breached, or failed to comply with, any of
its covenants or obligations under this Agreement, or any representation or warranty made by the Company set forth in this Agreement shall
have been incorrect in any respect when made or shall have since ceased to be true and correct in any respect, such that the conditions
set forth in <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;&lrm;</FONT>6.3.1</U> or <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>&lrm;</U></FONT><U>6.3.2</U>
above would not be satisfied, and <B><I>(ii)&nbsp;</I></B>such breach shall not have been cured (or is not capable of being cured) before
the earlier of <B><I>(x)&nbsp;</I></B>the date which is thirty (30) days after the date of delivery by Parent to the Company of notice
of such breach, and <B><I>(y)</I></B>&nbsp;the Termination Date (it being understood that Parent may not terminate this Agreement pursuant
to this <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>7.1.4</U> if Parent is then in
material breach of this Agreement);</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">7.1.5</TD><TD STYLE="text-align: justify">By the Company, if <B><I>(i)&nbsp;</I></B>Parent or Merger Sub shall have breached, or failed to comply
with any of its covenants or obligations under this Agreement or any representation or warranty made by Parent or Merger Sub set forth
in this Agreement shall have been incorrect in any respect when made or shall have since ceased to be true and correct in any respect,
such that the conditions set forth in <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>6.2.1</U>
or <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>&lrm;</U></FONT><U>6.2.2</U> above would not be satisfied,
and <B><I>(ii)&nbsp;</I></B>such breach shall not have been cured (or is not capable of being cured) before the earlier of <B><I>(x)&nbsp;</I></B>the
date which is thirty (30) days after delivery by the Company to Parent of notice of such breach, and <B><I>(y)</I></B>&nbsp;the Termination
Date (it being understood that the Company may not terminate this Agreement pursuant to this <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;&lrm;</FONT>7.1.5</U>
if the Company is then in material breach of this Agreement).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">7.1.6</TD><TD STYLE="text-align: justify">By Parent, if <B><I>(i)&nbsp;</I></B>the Company Board or any committee thereof shall withdraw or modify
in any adverse manner its approval or recommendation of this Agreement; <B><I>(ii)&nbsp;</I></B>within 10 days after Parent&rsquo;s request,
the Company Board or any committee thereof shall fail to reaffirm such approval or recommendation; <B><I>(iii)&nbsp;</I></B>the Company
Board or any committee thereof shall approve or recommend a Third Party Acquisition, a Third Party Acquisition Proposal or a Superior
Proposal; <B><I>(iv)&nbsp;</I></B>a tender offer or exchange offer for any of the outstanding shares of the Company shall have been commenced
or a registration statement with respect thereto shall have been filed by a Third Party and the Company Board or any committee thereof
shall have recommended that the shareholders of the Company tender their shares in such tender or exchange offer or publicly announced
its intention to take no position with respect to such tender or exchange offer; <B><I>(v)&nbsp;</I></B>the Company shall have authorized,
entered into or publicly announced its intention to enter into, a Contract with respect to a Third Party Acquisition, a Third Party Acquisition
Proposal or a Superior Proposal; <B><I>(vi)&nbsp;</I></B>if the Company shall have breached its obligations under <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>5.6</U>
hereof, <B><I>(vii)</I></B>&nbsp;if the Company shall have breached its obligations under <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>5.3.3</U>
to set a record date for, duly call, give notice of, convene and hold the Company Shareholder Meeting; or <B><I>(viii)&nbsp;</I></B>the
Company Board or any committee thereof shall resolve to take any of the actions specified in this <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>7.1.6</U>;</TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">7.1.7</TD><TD STYLE="text-align: justify">By either Parent or the Company, if the Company Requisite Vote shall fail to have been obtained at the
Company Shareholder Meeting, including any adjournments thereof; or</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">7.1.8</TD><TD STYLE="text-align: justify">By the Company, in accordance with <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>5.6</U>,
if <B><I>(i)&nbsp;</I></B>the Company executes a definitive agreement with respect to such Superior Proposal substantially concurrent
with the termination of this Agreement, and <B><I>(ii)&nbsp;</I></B>the Company pays the Termination Fee to Parent, substantially concurrently
with such termination.</TD></TR></TABLE>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">7.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Effect
                                            of Termination</U></FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">7.2.1</TD><TD STYLE="text-align: justify">In the event of termination of this Agreement as provided in <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>7.1</U>
hereof, this Agreement shall forthwith become void and there shall be no liability on the part of any of the Parties (or any stockholder,
director, officer, employee, agent, consultant or representative of such Parties), except <B><I>(i)&nbsp;</I></B>as set forth in <U>Section
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;&lrm;</FONT>5.8.3</U>, in this <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;&lrm;</FONT>7.2</U>,
and in <U>Article <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>8</U>; and <B><I>(ii)&nbsp;</I></B>nothing
herein shall relieve any Party from liability for any material breach hereof occurring prior to such termination or for fraud.</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">7.2.2</TD><TD STYLE="text-align: justify">If either</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt">(a)</TD><TD STYLE="text-align: justify">this Agreement is terminated by (A) the Company pursuant to <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;&lrm;</FONT>7.1.2</U>
and at the time of such termination, Parent had the right to terminate this Agreement pursuant to <U>Section 7.1.6</U>, (B) by either
Parent or the Company pursuant to <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>7.1.7</U>
or (C) by Parent pursuant to <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>7.1.4</U>
hereof, and, in each case, <B><I>(i)&nbsp;</I></B>following the execution and delivery of this Agreement and prior to the time of such
termination of this Agreement, a Third Party Acquisition Proposal shall have been made to the senior management or the Company Board or
shall have been publicly announced or publicly made known to the shareholders of the Company (the &ldquo;<B>Original Third Party Acquisition
Proposal</B>&rdquo;); and <B><I>(ii)&nbsp;</I></B>within twelve months after termination of the Agreement the Company shall have entered
into a binding agreement with respect to a Third Party Acquisition, or a Third Party Acquisition is consummated (in each case, whether
or not such Third Party Acquisition is the same as the Original Third Party Acquisition Proposal); or</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt">(b)</TD><TD STYLE="text-align: justify">this Agreement is terminated (A) by Parent pursuant to <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>7.1.6</U>,
(B) by the Company pursuant to <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;&lrm;</FONT>7.1.8</U>
or (C) by Parent or the Company pursuant to <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>7.1.7</U>
and at the time of such termination, Parent had the right to terminate this Agreement pursuant to <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>7.1.6</U>,</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify"><U>then</U> the Company shall pay
to Parent a cash termination fee of Eight Hundred Thousand Dollars ($800,000) (the &ldquo;<B>Termination Fee</B>&rdquo;) by wire transfer
of immediately available funds <B><I>(x)</I></B>&nbsp;in the case of sub-Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>(a)
of this <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>7.2.2</U> above, immediately
prior to the earlier of the entering into an agreement with respect to, or the consummating of, a Third Party Acquisition; <B><I>(y)</I></B>&nbsp;in
the case of sub-Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>(b)(B) of this <U>Section
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>7.2.2</U> above, immediately upon such termination;
or <B><I>(z)</I></B> in the case of sub-Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>(b)(A)
or (b)(C) of this <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>7.2.2</U> above, within
two (2) Business Days after such termination.</P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">7.2.3</TD><TD STYLE="text-align: justify">Upon the termination of this Agreement by either Parent or the Company pursuant to <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>7.1.7</U>,
in addition to Parent&rsquo;s remedy under <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>7.2.2</U>,
if any, the Company shall reimburse Parent for the reasonable costs, fees and expenses incurred or paid by Parent or on its behalf in
connection with this Agreement, the Merger and the consummation of all transactions contemplated by this Agreement and the other Transaction
Agreements or related to the authorizations, preparation, negotiation, execution and performance of this Agreement and the other Transaction
Agreements, in each case, including fees and expenses payable to investment bankers, counsel, accountants and consultants up to an amount
of US$ 1,000,000 (&ldquo;<B>Parent Expenses</B>&rdquo;); <I>provided</I>, <I>however</I>, that the Company shall have no obligation to
reimburse Parent for Parent Expenses in the event that the Termination Fee has been paid; and provided further that in the event that
the Termination Fee is to be paid after the reimbursement of Parent Expenses, the Termination Fee shall be reduced by the amount of Parent
Expenses so reimbursed (provided that if the Parent Expenses exceed the amount of the Termination Fee, the Termination Fee shall be deemed
to be $0).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">7.2.4</TD><TD STYLE="text-align: justify">It is specifically agreed that the Termination Fee represents liquidated damages in a reasonable amount
as compensation for the efforts and resources expended and opportunities foregone while negotiating this Agreement and in reliance on
this Agreement and on the expectation of the consummation of the Merger, and is not a penalty. The Parties hereby waive any right to set
off or counterclaim against such Termination Fee. The Parties acknowledge that the agreements contained in <U>Sections <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;&lrm;</FONT>7.2.2</U>
and <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>&lrm;&lrm;</U></FONT><U>7.2.3</U> above are an integral
part of the transactions contemplated by this Agreement, and that, without such agreements, the Company, Parent and Merger Sub would not
have entered into this Agreement. Accordingly, if the Company fails to promptly pay to Parent any Termination Fee or Parent Expenses,
the Company shall pay the costs and expenses (including legal fees and expenses) in connection with any action, including the filing of
any lawsuit or other legal action, taken to collect payment, together with interest on the amount of any unpaid fee at the publicly announced
prime rate as published in <I>The Wall Street Journal </I>from the date such fee was required to be paid.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">7.2.5</TD><TD STYLE="text-align: justify">Parent&rsquo;s receipt of the Termination Fee and Parent Expenses to the extent owed pursuant to <U>Sections&nbsp;7.2.2</U>
and <U>7.2.3</U>, will be the sole and exclusive monetary remedy of Parent and Merger Sub and each of their respective Affiliates against
(A)&nbsp;the Company, its Subsidiaries and each of their respective Affiliates; and (B)&nbsp;the former, current and future holders of
any equity, controlling persons, directors, officers, employees, agents, attorneys, Affiliates, members, managers, general or limited
partners, stockholders and assignees of each of the Company, its Subsidiaries and each of their respective Affiliates (collectively, the
&ldquo;<B>Company Related Parties</B>&rdquo;) in respect of this Agreement and the transactions contemplated hereby, and upon payment
of such amount, none of the Company Related Parties will have any further monetary liability or obligation to Parent or Merger Sub relating
to or arising out of this Agreement, or the transactions contemplated hereby. Nothing in the foregoing should be construed as barring
the Parent and Merger Sub from pursuing specific performance of Company&rsquo;s obligation to consummate the Merger.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">7.2.6</TD><TD STYLE="text-align: justify">The Parties acknowledge and agree that in no event will the Company be required to pay the Termination
Fee or Parent Expenses on more than one occasion, whether or not the Termination Fee and or Parent Expenses may be payable pursuant to
more than one provision of this Agreement at the same or at different times and upon the occurrence of different events.</TD></TR></TABLE>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">7.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Fees
                                            and Expenses</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Except as otherwise specifically provided
in this <U>Article&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;&lrm;</FONT>7</U>, all legal, accounting,
investment banking, advisory, printing, filing and other fees, costs and expenses incurred in connection with the Merger, this Agreement
and the other Transaction Agreements and the transactions contemplated by this Agreement and the other Transaction Agreements shall be
borne and paid for by the Party incurring such fees, costs, and expenses. The Company agrees that such fees, costs and expenses incurred
by or on behalf of the Company, its Subsidiaries, shareholders, officers, directors and their respective Affiliates for which the Company
or any of its Subsidiaries will be or have been responsible for payment (the &ldquo;<B>Company Transaction Fees</B>&rdquo;) will not exceed
$700,000 in the aggregate. True and correct copies of engagement letters for all of the legal, accounting, investment banking and financial
advisors of the Company and its Affiliates have been delivered to Parent.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-transform: uppercase; text-align: justify; text-indent: -28.35pt"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-transform: uppercase; text-align: justify; text-indent: -28.35pt"><FONT STYLE="text-decoration: none"></FONT></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.35pt">8.</TD><TD STYLE="text-align: justify"><U>MISCELLANEOUS</U></TD></TR></TABLE>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">8.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Non-Survival
                                            of Representations and Warranties</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 99.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 99.8pt; text-align: justify">The representations and warranties
made herein shall not survive beyond the Effective Time or a termination of this Agreement. This <U>Section &lrm;8.1</U> shall not limit
any covenant or agreement of the Parties that by its term requires performance after the Effective Time.</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">8.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Amendment</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 99.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 99.8pt; text-align: justify">This Agreement may be amended by action
taken by the Company, Parent and Merger Sub at any time before or after approval of the Merger by the shareholders of the Company but
after any such approval no amendment shall be made that requires the approval of such shareholders under Applicable Law without such approval.
This Agreement (including, the Company Disclosure Schedule and the Parent Disclosure Schedule) may be amended only by an instrument in
writing signed on behalf of the Parties hereto.</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">8.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Extension;
                                            Waiver</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 99.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 99.8pt; text-align: justify">At any time prior to the Effective
Time, each Party hereto may <B><I>(i)&nbsp;</I></B>extend the time for the performance of any of the obligations or other acts of the
other Party, <B><I>(ii)&nbsp;</I></B>waive any inaccuracies in the representations and warranties of the other Party contained herein
or in any document certificate or writing delivered pursuant hereto, or <B><I>(iii)&nbsp;</I></B>waive compliance by the other Party with
any of the agreements or conditions contained herein. Any agreement on the part of any Party hereto to any such extension or waiver shall
be valid only if set forth in an instrument, in writing, signed on behalf of such Party. The failure of any Party hereto to assert any
of its rights hereunder shall not constitute a waiver of such rights.</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">8.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Entire
                                            Agreement; Assignment</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 99.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 99.8pt; text-align: justify">This Agreement (including the Company
Disclosure Schedule and the Parent Disclosure Schedule) constitutes the entire agreement between the Parties hereto with respect to the
subject matter hereof and supersede all other prior and contemporaneous agreements and understandings both written and oral between the
Parties with respect to the subject matter hereof; <I>provided, however,</I> that the Confidentiality Agreement shall not be superseded,
shall survive any termination of this Agreement, and shall continue in full force and effect until the earlier to occur of the Effective
Time or the date on which the Confidentiality Agreement expires in accordance with its terms or is validly terminated by the parties thereto.
This Agreement shall not be assigned by operation of law or otherwise; provided, however, that Merger Sub may assign any or all of its
rights and obligations under this Agreement to any direct or indirect wholly owned Subsidiary of Parent, but no such assignment shall
relieve Merger Sub of its obligations hereunder if such assignee does not perform such obligations.</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">8.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Validity</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 99.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 99.8pt; text-align: justify">If any provision of this Agreement
or the application thereof to any Person or circumstance is held invalid, illegal, or unenforceable, the remainder of this Agreement and
the application of such provision to other Persons or circumstances shall not be affected thereby and to such end the provisions of this
Agreement are agreed to be severable. Upon such determination that any term or other provision is invalid, illegal, or unenforceable,
the Parties shall negotiate in good faith to modify this Agreement so as to effect the original intent of the Parties as closely as possible
in an acceptable manner to the end that transactions contemplated hereby are fulfilled to the extent possible.</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt">&nbsp;</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"></P>

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<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">8.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Notices</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">All notices, requests, claims, demands,
consents, approvals and other communications under this Agreement shall be in writing and shall be deemed given or made <B><I>(a)</I></B>&nbsp;as
of the date delivered, if delivered personally, <B><I>(b)</I></B>&nbsp;as of the date transmitted, if sent by email (provided that no
notice is received by the electronic mail sender indicating that such electronic mail was undeliverable or otherwise not delivered), or
<B><I>(c)</I></B>&nbsp;one (1) Business Day after being sent by a nationally recognized overnight courier (providing proof of delivery),
to the Parties at the following addresses (or at such other address for a Party as shall be specified by like notice):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">if to Parent or Merger Sub and, after
the Closing, the Company to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Ondas Holdings Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">411 Waverley Oaks Road</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Suite 114</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Waltham, MA 02452</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">E-Mail: eric.brock@ondas.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Attention: Eric A. Brock</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">with copies to (which shall not constitute
notice):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Akerman LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">201 E. Las Olas Suite 1800</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Fort Lauderdale, Florida 33301</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Email: martin.burkett@akerman.com;
christina.russo@akerman.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify"> Attention: Martin G. Burkett</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt -0.25in; text-align: justify; text-indent: 113.4pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Christina Russo</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">And</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Pearl Cohen Zedek Latzer Baratz</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Azrieli Sarona Tower, 53<SUP>rd</SUP>
Floor</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">121 Menachem Begin Road</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Tel-Aviv</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Israel</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">E-Mail: ybaratz@pearlcohen.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Attention: Yael Baratz</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">if to the Company (prior to the Closing)
to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Modi&rsquo;in Street 8, Petah Tikva, 4969107</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Telephone: +972 (3) 5374946</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Fax: +972 (77) 3180393&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">E-mail: yishayc@airoboticsdrones.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Attention: Yishay Curelaru</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">with copies to (which shall not constitute
notice):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Herzog, Fox and Neeman</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Herzog Tower</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">6 Yitzhak Sadeh Street</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Tel Aviv, Israel 6777506</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Email:&#9;meidary@herzoglaw.co.il;
yacubg@herzoglaw.co.il</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Attention: Yuval Meidar, Adv.; Gilad
Yacubovich, Adv.</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal"></FONT></P>

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<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">8.7</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Governing
                                            Law and Venue; Waiver of Jury Trial</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.7.1</TD><TD STYLE="text-align: justify">Except to the extent that the Applicable Laws of the State of Israel apply in respect of the procedural
aspects of the Merger as set forth in <U>Article&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;&lrm;</FONT>1</U>
of this Agreement, this Agreement shall be governed by, and construed in accordance with, the Applicable Laws of the State of Delaware
without giving effect to any choice or conflict of law provision or rule (whether of the State of Delaware or any other jurisdiction)
that would cause the application of laws of any jurisdictions other than those of the State of Delaware. Each of the Parties hereto <B><I>(a)&nbsp;</I></B>consents
to submit itself to the personal jurisdiction of the Court of Chancery of the State of Delaware or any federal court within the District
of Delaware in the event any dispute arises out of this Agreement or the transactions contemplated by this Agreement, <B><I>(b)&nbsp;</I></B>agrees
that it will not attempt to deny or defeat such personal jurisdiction by motion or other request for leave from any such court, <B><I>(c)&nbsp;</I></B>agrees
that it will not bring any action relating to this Agreement or the transactions contemplated by this Agreement in any court other than
the Court of Chancery of the State of Delaware or any federal court within the District of Delaware, and <B><I>(d)&nbsp;</I></B>waives,
to the fullest extent permitted by Applicable Law, the defense of an inconvenient forum to the maintenance of such action or Proceeding
in the Court of Chancery of the State of Delaware or such federal court. Each Party agrees that <B><I>(i)&nbsp;</I></B>this Agreement
involves at least one hundred thousand dollars ($100,000.00), and <B><I>(ii)&nbsp;</I></B>this Agreement has been entered into by the
Parties in express reliance upon 6 Del. C. &sect; 2708. Each Party agrees that a final judgment in any such action or Proceeding shall
be conclusive and may be enforced in other jurisdictions by suit on the judgment or in any other manner provided by Applicable Law. Any
judgment from any such court described above may, however, be enforced by any Party in any other court in any other jurisdiction.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.7.2</TD><TD STYLE="text-align: justify">EACH PARTY ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY WHICH MAY ARISE UNDER THIS AGREEMENT IS LIKELY
TO INVOLVE COMPLICATED AND DIFFICULT ISSUES, AND THEREFORE EACH SUCH PARTY HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES, TO THE FULLEST
EXTENT PERMITTED BY APPLICABLE LAW, ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY SUIT, ACTION OR OTHER PROCEEDING ARISING
OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY. EACH PARTY (<B>A</B>)&nbsp;CERTIFIES THAT NO REPRESENTATIVE,
AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH PARTY WOULD NOT, IN THE EVENT OF ANY ACTION, SUIT
OR PROCEEDING, SEEK TO ENFORCE THE FOREGOING WAIVER, (<B>B</B>)&nbsp;UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS OF THIS WAIVER, (<B>C</B>)&nbsp;IS
MAKING THIS WAIVER VOLUNTARILY, AND (<B>D</B>)&nbsp;ACKNOWLEDGES THAT IT AND THE OTHER PARTIES HERETO HAVE BEEN INDUCED TO ENTER INTO
THIS AGREEMENT, BY, AMONG OTHER THINGS, THE MUTUAL WAIVER AND CERTIFICATIONS IN THIS&nbsp;<U>SECTION <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;&lrm;</FONT>8.7.2</U>.</TD></TR></TABLE>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">8.8</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Descriptive
                                            Headings</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">The descriptive headings herein are
inserted for convenience of reference only and are not intended to be part of or to affect the meaning or interpretation of this Agreement.</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">8.9</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Parties
                                            in Interest</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">This Agreement shall be binding upon
and inure solely to the benefit of each Party hereto and its successors and permitted assigns and, nothing in this Agreement is intended
to or shall confer upon any other Person any rights, benefits, or remedies of any nature whatsoever under or by reason of this Agreement
other than as expressly set forth in <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>8.11</U>
hereof.</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt">&nbsp;</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"></P>

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<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">8.10</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Certain
                                            Definitions</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">For the purposes of this Agreement
the term:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.1</TD><TD STYLE="text-align: justify">&ldquo;<B>102 Trustee</B>&rdquo; means the trustee appointed by the Company from time to time in accordance
with the provisions of the Ordinance, and approved by the ITA, with respect to the Section 102 Shares and Section 102 Options;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.2</TD><TD STYLE="text-align: justify">&ldquo;<B>Affiliate</B>&rdquo; means with respect to any Person, any other Person directly or indirectly
controlling, (including all directors and officers of such Person) controlled by, or under direct or indirect common control with, such
Person. For the purposes of this definition, &ldquo;control,&rdquo; when used with respect to any Person, means the power to direct the
management and policies of such Person, directly or indirectly, whether through the ownership of voting securities, by contract or otherwise;
and the terms &ldquo;<B>controlling</B>&rdquo; and &ldquo;<B>controlled</B>&rdquo; have meanings correlative of the foregoing;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.3</TD><TD STYLE="text-align: justify">&ldquo;<B>Applicable Law</B>&rdquo; means, with respect to any Person, any domestic or foreign, federal,
state, or local statute, law, ordinance, rule, regulation, order, writ, injunction, judgment, decree, or other requirement of any Governmental
Entity applicable to such Person or any of its respective properties, assets, officers, directors, employees, consultants, or agents;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.4</TD><TD STYLE="text-align: justify">&ldquo;<B>Award</B>&rdquo; means a Section 102 Award, a Section 3(i) Option, or a Company Stock Option of
any other kind;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.5</TD><TD STYLE="text-align: justify">&ldquo;<B>Bridge Loan</B>&rdquo; means (i) a senior secured loan from Parent or one of its Subsidiaries
in an amount sufficient to finance the Company&rsquo;s ongoing operation to a maximum of $1,500,000 secured by a blanket lien on all the
Company&rsquo;s assets, properties and business at market rates as may be mutually agreeable to the parties thereto for companies of similar
condition and circumstances as the Company maturing on the Termination Date or (ii) a loan from OurCrowd or a reputable bank on such terms
and on such amount reasonably acceptable to Parent;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.6</TD><TD STYLE="text-align: justify">&ldquo;<B>Business Day</B>&rdquo; means, save as otherwise defined for purposes of <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>5.4.1</U>
above, any day other than a Friday, Saturday, a Sunday or other day on which the NASDAQ or banks in the City of New York or Israel are
closed;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.7</TD><TD STYLE="text-align: justify">&ldquo;<B>Capital Stock</B>&rdquo; means <B><I>(a)</I></B>&nbsp;any capital stock, common stock, preferred
shares or preferred stock, partnership or membership interests, limited liability company interests, units of participation or other ownership
interests entitling the holder thereof to vote with respect to matters involving the issuer thereof or other similar interest (however
designated); and <B><I>(b)</I></B>&nbsp;any option, warrant, purchase right, conversion right, exchange right or other Contract which
would entitled any other Person to acquire any such interest in such Person or otherwise entitle any other Person to share in the equity,
profits, earnings, losses or gains of such Person, including stock appreciation, phantom stock, profit participation or other similar
rights;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.8</TD><TD STYLE="text-align: justify">&ldquo;<B>Code</B>&rdquo; means the Internal Revenue Code of 1986, as amended, and the regulations promulgated
thereunder;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.9</TD><TD STYLE="text-align: justify">&ldquo;<B>Company Audited Financial Statements</B>&rdquo; means the audited balance sheet of the Company,
as of December 31, 2020 and December 31, 2021 and the related audited statements of operations, cash flows and stockholders&rsquo; equity
for the twelve (12)-month periods then ended;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.10</TD><TD STYLE="text-align: justify">&ldquo;<B>Company Benefit Plan</B>&rdquo; shall mean each employee benefit plan, program, policy, practice,
Contract or other agreement or arrangement providing for employment, compensation, severance, pension arrangement, profit-sharing, provident
fund (<I>keren hishtalmut</I>), termination pay, deferred compensation, retirement benefits, performance awards, bonus, stock or stock-related
awards or other equity based benefit, health, welfare, disability, insurance, vacation, options, retention, change of control, golden
parachute, education or tuition assistance, fringe benefits, perquisites or other benefits or remuneration maintained by the Company or
any of its Subsidiaries or to which the Company or any of its Subsidiaries contributes or could otherwise reasonably be expected to have
any liability, in each case, excluding plans or other arrangements sponsored or maintained solely by any Governmental Entity;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.11</TD><TD STYLE="text-align: justify">&ldquo;<B>Company Employee Plan</B>&rdquo; means any Employee Plan for the benefit of any Employee with
respect to the Company and any of its Subsidiaries and pursuant to which the Company or any of its ERISA Affiliates has any liability
contingent or otherwise;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.12</TD><TD STYLE="text-align: justify">&ldquo;<B>Company Financial Statements</B>&rdquo; means all of the financial statements of the Company
and its Subsidiaries included in the Company Securities Filings, including the Company Audited Financial Statements;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.13</TD><TD STYLE="text-align: justify">&ldquo;<B>Company Intervening Event</B>&rdquo; means any change, effect, development, circumstance, condition,
state of facts, event or occurrence (&ldquo;<B>Effect</B>&rdquo;) first occurring or arising after the date hereof that materially affects
the business, assets or operations of the Company or its Subsidiaries and was not known by or reasonably foreseeable by the Company or
the Company Board as of or prior to the date hereof and that becomes known prior to the obtaining of the Company Requisite Vote; provided,
however, that in no event shall the following Effects constitute a Company Intervening Event: (A)&nbsp;the receipt, existence or terms
of a Third Party Acquisition Proposal or any inquiry or communications relating thereto or any matter relating thereto or consequence
thereof, (B)&nbsp;changes in the market price or trading volume of any Shares, the Parent Common Stock or any other securities of the
Company, Parent or their respective Subsidiaries, or any change in credit rating or the fact that the Company meets or exceeds (or that
Parent fails to meet or exceed) internal or published estimates, projections, forecasts or predictions for any period (provided that the
underlying causes of any such Effects may be taken into account in determining whether a Company Intervening Event has occurred to the
extent not otherwise excluded by this definition), (C) changes in general economic, political or financial conditions or markets (including
changes in interest rates, exchange rates, stock, bond and/or debt prices), (D) changes in IFRS, other applicable accounting rules or
Applicable Law or, in any such case, changes in the interpretation thereof, or (E) natural disasters, epidemics or pandemics (including
the existence and impact of COVID-19);</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.14</TD><TD STYLE="text-align: justify">&ldquo;<B>Company IP Rights</B>&rdquo; means, collectively, the Company Trademarks, the Company Patents,
the Company Copyrights, and the Company Trade Secrets;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.15</TD><TD STYLE="text-align: justify">&ldquo;<B>Company Permitted Liens</B>&rdquo; means any <B><I>(i)&nbsp;</I></B>statutory liens for Taxes
<B><I>(a)&nbsp;</I></B>that are not yet due and payable, or <B><I>(b)&nbsp;</I></B>which individually and in the aggregate are not material
and are being contested in good faith; <B><I>(ii)&nbsp;</I></B>Liens of mechanics, materialmen, warehousemen or other like Liens securing
obligations incurred in the ordinary course of business; <B><I>(iii)&nbsp;</I></B>those Liens listed on <FONT STYLE="font-variant: small-caps"><B><U>Schedule&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>8.10.15</U></B></FONT>
hereto and (iv) Liens in order to secure the Bridge Loan;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.16</TD><TD STYLE="text-align: justify">&ldquo;<B>Company Products and Services</B>&rdquo; means all proprietary products and services, including
software products and services (including software as a service), of the Company and its Subsidiaries that are currently offered, licensed,
sold, distributed, hosted, maintained or supported, or otherwise provided or made available by or on behalf of the Company and its Subsidiaries
or otherwise used in the operation of the business of the Company and its Subsidiaries, or are currently under development by or for the
Company and its Subsidiaries;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.17</TD><TD STYLE="text-align: justify">&ldquo;<B>Company Property</B>&rdquo; means any real property and improvements owned, leased, used or
operated by the Company or any of its Subsidiaries;</TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.18</TD><TD STYLE="text-align: justify">&ldquo;<B>Company Recommendation</B>&rdquo; means the recommendation of the Company Board that the shareholders
of the Company approve this Agreement and the transactions contemplated herein, including the Merger;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.19</TD><TD STYLE="text-align: justify">&ldquo;<B>Confidentiality Agreement</B>&rdquo; means that certain Mutual Non-Disclosure Agreement entered
into as of June 8, 2022 by and between Parent and the Company;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.20</TD><TD STYLE="text-align: justify">&ldquo;<B>Consent</B>&rdquo; means any filings, permits, licenses, permits, waivers, orders, authorizations,
consents, and approvals;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.21</TD><TD STYLE="text-align: justify">&ldquo;<B>Contract</B>&rdquo; means any agreement, contract, instrument, note, bond, mortgage, commitment,
lease, guaranty, indenture, license, or other instrument, arrangement or understanding (and all amendments, side letters, modifications,
and supplements thereto) between parties or by one party in favor of another party, whether written or oral;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.22</TD><TD STYLE="text-align: justify">&ldquo;<B>COVID-19</B>&rdquo; means SARS-CoV-2 or COVID-19, and any evolutions or strains thereof;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.23</TD><TD STYLE="text-align: justify">&ldquo;<B>COVID-19 Measures</B>&rdquo; means any quarantine, &ldquo;shelter in place,&rdquo; &ldquo;stay
at home,&rdquo; workforce reduction, social distancing, shut down, closure, sequester or any other Applicable Law, Order, Proceeding,
or directive, pronouncement or guideline issued by any applicable Governmental Entity in connection with or in response to the COVID-19
pandemic;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.24</TD><TD STYLE="text-align: justify">&ldquo;<B>COVID Related Deferrals</B>&rdquo; means any Tax liabilities or other amounts for or allocable
to any Taxable period (or portion thereof) ending on or prior to the Closing Date, the payment of which is deferred, on or prior to the
Closing Date, to a Taxable period (or portion thereof) beginning after the Closing Date pursuant to any Applicable Law related to COVID-19
or executive order or Presidential Memorandum (including the Presidential Memorandum described in IRS Notice 2020-65) related to COVID-19;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.25</TD><TD STYLE="text-align: justify">&ldquo;<B>Employee</B>&rdquo; means any current, former, or retired employee, director, or officer of
the Company or any of its Subsidiaries;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.26</TD><TD STYLE="text-align: justify">&ldquo;<B>Employee Agreement</B>&rdquo; means with respect to each Employee, each management, employment
and consulting agreement and each signing bonus, relocation, repatriation, expatriation, or similar Contract between the Person or any
of its Subsidiaries and any Employee or consultant;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.27</TD><TD STYLE="text-align: justify">&ldquo;<B>Employee Plan</B>&rdquo; means each &ldquo;employee benefit plan,&rdquo; within the meaning
of Section 3(3) of ERISA, and each stock option, stock purchase, stock unit, restricted stock (or any other form of equity compensation),
welfare, health, disability, dependent care, insurance, bonus, deferred compensation, severance, change in control, retention, profit-sharing,
pension, retirement, plan, policy, practice or agreement, whether written or unwritten, for the benefit of the Company&rsquo;s current
or former employees, independent contractors, service providers or their dependents (including Company Plans);</TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.28</TD><TD STYLE="text-align: justify">&ldquo;<B>Environmental Claims</B>&rdquo; means any and all administrative, regulatory or judicial actions,
suits, demands, demand letters, claims, orders, liens, notices of noncompliance or violation, investigations or proceedings under any
Environmental Law or any permit issued under any such Environmental Law (for purposes of this subclause, &ldquo;<B>Claims</B>&rdquo;),
including, without limitation, <B><I>(i)&nbsp;</I></B>any and all Claims by Governmental Entities for enforcement, cleanup, removal, response,
remedial or other actions or damages pursuant to any applicable Environmental Law and <B><I>(ii)&nbsp;</I></B>any and all Claims by any
third party seeking damages, contribution, indemnification, cost recovery, compensation or injunctive relief resulting from Hazardous
Materials or arising from alleged injury or threat of injury to health, safety or the environment;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.29</TD><TD STYLE="text-align: justify">&ldquo;<B>Environmental Laws</B>&rdquo; means any statute, law, rule, regulation, ordinance, code, or
rule of common law promulgated by any Governmental Entity in the United States, the State of Israel, or any other applicable jurisdiction,
and any judicial or administrative interpretation thereof binding on the Company or its operations or property as of the date hereof and
the Effective Time, including any judicial or administrative order, consent decree or judgment, relating to the environment, health or
Hazardous Materials;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.30</TD><TD STYLE="text-align: justify">&ldquo;<B>ERISA</B>&rdquo; means the Employee Retirement Income Security Act of 1974, as amended;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.31</TD><TD STYLE="text-align: justify">&ldquo;<B>ERISA Affiliate</B>&rdquo; means any trade or business (whether or not incorporated) that, together
with the Company or any of its Subsidiaries, is treated as a single employer under Section 414(b) or (c) of the Code or, solely for purposes
of Section 302 of ERISA and Section 412 of the Code, is treated as a single employer under Section 414 of the Code;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.32</TD><TD STYLE="text-align: justify">&ldquo;<B>Exchange Act</B>&rdquo; means the Securities Exchange Act of 1934, as amended;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.33</TD><TD STYLE="text-align: justify">&ldquo;<B>Exchange Ratio</B>&rdquo; means 0.16806;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.34</TD><TD STYLE="text-align: justify">&ldquo;<B>Executive Order</B>&rdquo; means Executive Order No. 13224 &ndash;Blocking Property and Prohibiting
Transactions with Persons Who Commit, Threaten to Commit, or Support Terrorism, effective September 24, 2001, as amended from time to
time;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.35</TD><TD STYLE="text-align: justify">&ldquo;<B>Governmental Entity</B>&rdquo; means any Israeli, United States (federal, state, or local) or
foreign government, any political subdivision thereof or any court or tribunal, or administrative, governmental, or regulatory body, agency,
department, instrumentality, body, commission or other governmental agency or authority;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.36</TD><TD STYLE="text-align: justify">&ldquo;<B>Hazardous Materials</B>&rdquo; means <B><I>(i)&nbsp;</I></B>any petroleum or petroleum products,
radioactive materials, asbestos in any form that is or could become friable, transformers or other equipment that contain dielectric fluid
containing levels of polychlorinated biphenyls, and radon gas; <B><I>(ii)&nbsp;</I></B>any chemicals, materials or substances defined
as or included in the definition of &ldquo;hazardous substances,&rdquo; &ldquo;hazardous wastes,&rdquo; &ldquo;hazardous materials,&rdquo;
&ldquo;extremely hazardous wastes,&rdquo; &ldquo;extremely hazardous substances,&rdquo; &ldquo;restricted hazardous wastes,&rdquo; &ldquo;toxic
substances,&rdquo; &ldquo;toxic pollutants,&rdquo; or words of similar import, under any applicable Environmental Law; and <B><I>(iii)&nbsp;</I></B>any
other chemical, material or substance, exposure to which is prohibited, limited or regulated by any Governmental Entity;</TD></TR></TABLE>

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<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.37</TD><TD STYLE="text-align: justify">&ldquo;<B>IFRS</B>&rdquo; means International Financial Reporting Standards issued by the International
Accounting Standards Board;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.38</TD><TD STYLE="text-align: justify">&ldquo;<B>Indebtedness</B>&rdquo; means at any specified time, any of the following indebtedness of any
Person (whether or not contingent and including any and all principal, accrued and unpaid interest, prepayment premiums or penalties,
related expenses, commitment and other fees, sale or liquidity participation amounts, reimbursements, indemnities and other amounts which
would be payable in connection therewith): <B><I>(a)</I></B>&nbsp;any obligations of such Person for borrowed money or in respect of loans
or advances (whether or not evidenced by bonds, debentures, notes, or other similar instruments or debt securities); <B><I>(b)</I></B>&nbsp;any
obligations of such Person as lessee under any lease or similar arrangement required to be recorded as a capital lease in accordance with
GAAP; <B><I>(c)</I></B>&nbsp;all liabilities of such Person under or in connection with letters of credit or bankers&rsquo; acceptances,
performance bonds, sureties or similar obligations; <B><I>(d)</I></B>&nbsp;any obligations of such Person to pay the deferred purchase
price of property, goods or services other than those trade payables incurred in the ordinary course of business; <B><I>(e)</I></B>&nbsp;all
liabilities of such Person arising from cash/book overdrafts; <B><I>(f)</I></B>&nbsp;all liabilities of such Person under conditional
sale or other title retention agreements; <B><I>(g)</I></B>&nbsp;all liabilities of such Person arising out of interest rate and currency
swap arrangements and any other arrangements designed to provide protection against fluctuations in interest or currency rates; <B><I>(h)</I></B>&nbsp;any
liability or obligation of others guaranteed by, or secured by any Lien on the assets of, such Person; <B><I>(i)</I></B>&nbsp;with respect
to the Company, the net amount of any obligation or liability of the Company to the Company or any Affiliate thereof (excluding all employment
or consulting compensation, employee benefits or expense reimbursement payable to any Affiliate in accordance with the Company&rsquo;s
existing policies and procedures); <B><I>(j)</I></B>&nbsp;all COVID Related Deferrals; and <B><I>(k)</I></B>&nbsp;all unpaid Taxes (whether
or not due and payable) as of the Closing Date;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.39</TD><TD STYLE="text-align: justify">&ldquo;<B>Intellectual Property</B>&rdquo; means: <B><I>(a)</I></B>&nbsp; trademarks and service marks
(whether registered or unregistered), trade names, designs and general intangibles of like nature, together with all goodwill related
to the foregoing (collectively, &ldquo;<B>Trademarks</B>&rdquo;); <B><I>(b)</I></B>&nbsp; patents (including any continuations, continuations
in part, renewals, extensions and applications for any of the foregoing) (collectively, &ldquo;<B>Patents</B>&rdquo;); <B><I>(c)</I></B>&nbsp;
copyrights (including any registrations and applications therefor and whether registered or unregistered) (collectively, &ldquo;<B>Copyrights</B>&rdquo;);
<B><I>(d)</I></B>&nbsp; computer software; databases; works of authorship; mask works; technology; trade secrets and other confidential
information, know-how, proprietary processes, formulae, algorithms, models, user interfaces, customer lists, inventions, discoveries,
concepts, ideas, techniques, methods, source codes, object codes, methodologies; and <B><I>(e)</I></B>&nbsp;with respect to all of the
foregoing, related confidential data or information (collectively, &ldquo;<B>Trade Secrets</B>&rdquo;);</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.40</TD><TD STYLE="text-align: justify">&ldquo;<B>Investment Center</B>&rdquo; means the Israeli Investment Center of the Israeli Ministry of
Economy and Industry;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.41</TD><TD STYLE="text-align: justify">&ldquo;<B>IRS</B>&rdquo; means the Internal Revenue Service;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.42</TD><TD STYLE="text-align: justify">&ldquo;<B>ISL</B>&rdquo; means Israeli Securities Law, 5728-1968 and the rules and regulations promulgated
thereunder;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.43</TD><TD STYLE="text-align: justify">&ldquo;<B>ITA</B>&rdquo; means the Israeli Tax Authority;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.44</TD><TD STYLE="text-align: justify">&ldquo;<B>Knowledge</B>&rdquo; or &ldquo;<B>Known</B>&rdquo; means, <B><I>(a)</I></B>&nbsp;with respect
to any the Company, the actual knowledge of Mr. Meir Kliner and Mr. Yishay Curelaru after reasonable inquiry of the personnel, books and
records of the Company and its Subsidiaries; and (b)&nbsp;with respect to Parent, the actual knowledge of Eric Brock and Stewart Kantor
after reasonable inquiry;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.45</TD><TD STYLE="text-align: justify">&ldquo;<B>Labor Agreement</B>&rdquo; means any <B><I>(a)</I></B>&nbsp;collective bargaining agreement,
or <B><I>(b)</I></B>&nbsp;other labor-related agreement, arrangement or understanding (other than agreements, arrangements or understandings,
the terms of which are set forth by Applicable Law) in each case, between the Company or any of its Subsidiaries, on the one hand, and
a labor or trade union, labor organization or works council on the other hand;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.46</TD><TD STYLE="text-align: justify">&ldquo;<B>Latest Balance Sheet</B>&rdquo; means the consolidated balance sheet of the Company and its
Subsidiaries as of June 30, 2022;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.47</TD><TD STYLE="text-align: justify">&ldquo;<B>Liability</B>&rdquo; means, with respect to any Person, any liability, indebtedness, commitment,
or obligation of such Person of any kind whatsoever, whether known or unknown, whether fixed or unfixed, whether choate or inchoate, whether
asserted or unasserted, whether determined, determinable or otherwise, whether perfected or unperfected, whether secured or unsecured,
whether absolute or contingent, whether accrued or unaccrued, whether liquidated or unliquidated, whether direct or indirect or consequential,
whether due or to become due, and whether or not required to be accrued on the financial statements of such Person;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.48</TD><TD STYLE="text-align: justify">&ldquo;<B>Lien</B>&rdquo; means, with respect to any asset (including any security), any mortgage, lien,
pledge, charge, claim, security interest or encumbrance of any kind in respect of such asset or any agreement so to encumber such asset;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.49</TD><TD STYLE="text-align: justify">&ldquo;<B>Lookback Date</B>&rdquo; means the date that is six (6) years prior to the date of this Agreement;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.50</TD><TD STYLE="text-align: justify">&ldquo;<B>Material Adverse Effect</B>&rdquo; means on or with respect to <B><I>(x)&nbsp;</I></B>the Company
and its Subsidiaries (taken as a whole), or <B><I>(y)</I></B>&nbsp;Parent and its Subsidiaries (taken as a whole), as the case may be,
any state of facts, change, development, effect, condition or occurrence which, individually or in the aggregate, has or would reasonably
be expected to have, a materially adverse impact on:</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt">(a)</TD><TD STYLE="text-align: justify">the business, assets, Liabilities, condition (financial or otherwise), financial position or results of
operations of such Person and its Subsidiaries, taken as a whole, <I>provided</I> that &ldquo;Material Adverse Effect&rdquo; for purposes
of this sub-Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>(a) shall be deemed to exclude
the impact of <B><I>(a)</I></B>&nbsp;changes in Applicable Laws (or interpretations thereof) of general applicability or interpretations
thereof by Governmental Entities, <B><I>(b)</I></B>&nbsp;changes or modifications in US GAAP (in the case of Parent or its Subsidiaries)
or IFRS (in the case of the Company or its Subsidiaries), <B><I>(c)</I></B>&nbsp;actions and omissions of such Person taken with the prior
consent of Parent (in the case of the Company) or the Company (in the case of Parent), <B><I>(d)&nbsp;</I></B>general national or international
economic, financial, political or business conditions, <B><I>(e)</I></B>&nbsp;acts of terrorism or war (whether or not declared), <B><I>(f)</I></B>&nbsp;changes
to the industries in which such Person or its Subsidiaries, as the case may be, operates in general and not specifically relating to such
Person or its Subsidiaries, <B><I>(g)</I></B>&nbsp;the announcement of this Agreement or the Merger, including, without limitation, any
stockholder litigation related to this Agreement, <B><I>(h)</I></B>&nbsp;changes in the price or trading volume of the Shares or the Parent
Common Stock, as the case may be (it being understood that any cause underlying such change may be taken into consideration when determining
whether a Material Adverse Effect has occurred unless such cause is otherwise excluded), or <B><I>(i)&nbsp;</I></B>any failure by such
Person to meet internal projections or forecasts or third-party revenue or earnings predictions for any period (it being understood that
any cause of any such failure may be taken into consideration when determining whether a Material Adverse Effect has occurred, unless
such cause is otherwise excluded); and <I>provided further</I> that clauses <I>(a)</I>, <I>(b)</I>, <I>(d)</I> and <I>(e)</I> above shall
be considered for purposes for determining whether there has been a Material Adverse Effect to the extent such state of facts, change,
development, effect, condition or occurrence has a disproportionate adverse effect on such Person and its Subsidiaries, as compared to
other companies operating in the industry or territory in which such Person operates; or</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 106.3pt"></TD><TD STYLE="width: 28.35pt">(b)</TD><TD STYLE="text-align: justify">the ability of such Person to perform its obligations under this Agreement or to consummate the Merger
or the other transactions contemplated by this Agreement;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.51</TD><TD STYLE="text-align: justify">&ldquo;<B>NASDAQ</B>&rdquo; means the Nasdaq Capital Market and any successor stock exchange or inter-dealer
quotation system operated by The Nasdaq Stock Market, LLC (or any other tier or market thereof on which the securities of Parent may at
any time be listed);</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.52</TD><TD STYLE="text-align: justify">&ldquo;<B>NASDAQ Rules</B>&rdquo; means the NASDAQ Listing Rules (5000 Series);</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.53</TD><TD STYLE="text-align: justify">&ldquo;<B>NIS</B>&rdquo; means New Israeli Shekel, the legal currency of the State of Israel;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.54</TD><TD STYLE="text-align: justify">&ldquo;<B>No-Action Letter</B>&rdquo; shall mean a letter from the ISA confirming that the ISA shall not
initiate proceedings in connection with the requirements of the Israeli Securities Law concerning the publication of a prospectus in respect
of the Merger Consideration to be issued to Israeli shareholders of the Company or applicable holders of the Company&rsquo;s securities
to whom the Israeli Securities Law applies, including, to the extent applicable, any holders of Company Stock Options;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.55</TD><TD STYLE="text-align: justify">&ldquo;<B>Open Source Software</B>&rdquo; means any Software that is distributed as &ldquo;free software,&rdquo;
&ldquo;open source software,&rdquo; or pursuant to any license identified as an &ldquo;open source license&rdquo; by the Open Source Initiative
(www.opensource.org/licenses) or other license that substantially conforms to the Open Source Definition (www.opensource.org/osd), including
the GNU General Public License (GPL), GNU Lesser General Public License (LGPL), GNU Affero General Public License (AGPL), MIT License
(MIT), Apache License, Artistic License, and BSD Licenses;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.56</TD><TD STYLE="text-align: justify">&ldquo;<B>Order</B>&rdquo; means any writ, decree, order, judgment, injunction, rule, ruling, encumbrance,
voting right, or Consent of or by a Governmental Entity or arbitrator;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.57</TD><TD STYLE="text-align: justify">&ldquo;<B>Ordinance</B>&rdquo; means the Israeli Income Tax Ordinance [New Version], 1961, as amended,
and the rules and regulations promulgated thereunder;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.58</TD><TD STYLE="text-align: justify">&ldquo;<B>Parent 2018 Incentive Stock Plan</B>&rdquo; means the Zev Ventures Incorporated 2018 Incentive
Stock Plan;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.59</TD><TD STYLE="text-align: justify">&ldquo;<B>Parent 2021 Incentive Stock Plan</B>&rdquo; means the Ondas Holdings Inc. 2021 Stock Incentive
Plan;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.60</TD><TD STYLE="text-align: justify">&ldquo;<B>Parent SEC Reports</B>&rdquo; means all forms, reports, statements (including registration statements),
certifications, and other documents and materials filed or furnished by Parent with the SEC, since January 1, 2020, including those that
Parent may file or furnish after the date of this Agreement until the Closing Date, as amended or supplemented since the time of filing
or furnishing, and including all exhibits, financial statements and schedules thereto and documents incorporated by reference therein;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.61</TD><TD STYLE="text-align: justify">&ldquo;<B>Parent Trading Price</B>&rdquo; means the volume weighted average closing sale price of one
(1) share of Parent Common Stock as reported on NASDAQ for the ten (10) consecutive trading days ending on the trading day immediately
preceding the Closing Date (as adjusted as appropriate to reflect any stock splits, stock dividends, combinations, reorganizations, reclassifications
or similar events);</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.62</TD><TD STYLE="text-align: justify">&ldquo;<B>Parties</B>&rdquo; means Parent, Merger Sub, and the Company; and &ldquo;<B>Party</B>&rdquo;
means any one of them;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.63</TD><TD STYLE="text-align: justify">&ldquo;<B>Per Share Cash Equivalent Consideration</B>&rdquo; means the sum of the product obtained by
multiplying (i)&nbsp;the Exchange Ratio by (ii)&nbsp;the Parent Trading Price;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.64</TD><TD STYLE="text-align: justify">&ldquo;<B>Person</B>&rdquo; means an individual, corporation, partnership, limited liability company,
association, trust, unincorporated organization, or other legal entity including any Governmental Entity;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.65</TD><TD STYLE="text-align: justify">&ldquo;<B>Proceeding</B>&rdquo; means any action, arbitration, charge, claim, complaint, demand, dispute,
governmental audit, grievance, hearing, inquiry, investigation, litigations, proceeding, qui tam action, suit (whether civil, criminal,
administrative, judicial, or investigative) commenced, brought, conducted, or heard by or before, or otherwise involving, any Governmental
Entity or arbitrator, whether at law or in equity;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.66</TD><TD STYLE="text-align: justify">&ldquo;<B>R&amp;D Law</B>&rdquo; means the Law for the Encouragement of Research, Development and Technological
Innovation, 5744-1984 and the rules and regulations promulgated thereunder;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.67</TD><TD STYLE="text-align: justify">&ldquo;<B>Related Party</B>&rdquo; means as to any Person, any Affiliate or Subsidiary of such Person,
any director, officer, member, or employee of such Person or any Affiliate or Subsidiary of such Person, any immediate family member of
a director or officer or member of such Person or any Affiliate or Subsidiary of such Person, or any holder of one percent (1%) or more
of the Capital Stock of such Person;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.68</TD><TD STYLE="text-align: justify">&ldquo;<B>Release</B>&rdquo; means disposing, discharging, injecting, spilling, leaking, leaching, dumping,
emitting, escaping, emptying, or seeping into or upon any land or water or air, or otherwise entering into the environment;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.69</TD><TD STYLE="text-align: justify">&ldquo;<B>Restricted Person List</B>&rdquo; means the <B><I>(i)&nbsp;</I></B>Office of Foreign Assets
Control of the United States Department of Treasury list of &ldquo;Specially Designated Nationals and Blocked Persons&rdquo;; <B><I>(ii)&nbsp;</I></B>the
Bureau of Industry and Security of the United States Department of Commerce &ldquo;Denied Persons List,&rdquo; &ldquo;Entity List&rdquo;
or &ldquo;Unverified List&rdquo;; <B><I>(iii)&nbsp;</I></B>the Office of Defense Trade Controls of the United States Department of State
&ldquo;List of Debarred Parties&rdquo;; or <B><I>(iv)&nbsp;</I></B>the State Department&rsquo;s Nonproliferation Sanctions Lists;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.70</TD><TD STYLE="text-align: justify">&ldquo;<B>SEC</B>&rdquo; means the Securities and Exchange Commission;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.71</TD><TD STYLE="text-align: justify">&ldquo;<B>Section 3(i) Option</B>&rdquo; means Company Stock Options granted and subject to tax pursuant
to Section 3(i) of the Ordinance;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.72</TD><TD STYLE="text-align: justify">&ldquo;<B>Section 102</B>&rdquo; means Section 102 of the Ordinance;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.73</TD><TD STYLE="text-align: justify">&ldquo;<B>Section 102 Award</B>&rdquo; means Section 102 Options, Section 102 Non Trustee Options, Section
102 Non Trustee Shares and Section 102 Shares;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.74</TD><TD STYLE="text-align: justify">&ldquo;<B>Section 102 Non Trustee Options</B>&rdquo; means any Company Stock Option that are subject to
tax pursuant to Section 102(c)(2) of the Ordinance;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.75</TD><TD STYLE="text-align: justify">&ldquo;<B>Section 102 Non Trustee Shares</B>&rdquo; means any Shares that were issued upon exercise of
Section 102 Non Trustee Options and at the Effective Time are held by the 102 Trustee;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.76</TD><TD STYLE="text-align: justify">&ldquo;<B>Section 102 Options</B>&rdquo; means any Company Stock Option that was intended to be granted
and taxed pursuant to Section 102(b)(2) or Section 102(b)(3) of the Ordinance;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.77</TD><TD STYLE="text-align: justify">&ldquo;<B>Section 102 Shares</B>&rdquo; means any Company Shares that were issued under Section 102 or
upon exercise of Section 102 Options and at the Effective Time are held by the 102 Trustee;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.78</TD><TD STYLE="text-align: justify">&ldquo;<B>Securities Act</B>&rdquo; means the Securities Act of 1933, as amended;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.79</TD><TD STYLE="text-align: justify">&ldquo;<B>Software</B>&rdquo; means all computer software programs, together with any error corrections,
updates, modifications, or enhancements thereto, in both machine-readable form and human-readable form, including all comments and any
procedural code;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.80</TD><TD STYLE="text-align: justify">&ldquo;<B>Subsidiary</B>&rdquo; or &ldquo;<B>Subsidiaries</B>&rdquo; of the Company, Parent, the Surviving
Corporation or any other Person means any corporation, partnership, limited liability company, association, trust, unincorporated association
or other legal entity of which the Company, Parent, the Surviving Corporation or any such other Person, as the case may be (either alone
or through or together with any other Subsidiary), <B><I>(i)&nbsp;</I></B>owns, directly or indirectly, more than 50% of the equity securities
or more than 50% of the rights to profits or assets on liquidation, <B><I>(ii)&nbsp;</I></B>in the case of partnerships, serves as a general
partner, <B><I>(iii)&nbsp;</I></B>in the case of a limited liability company, serves as a managing member, or <B><I>(iv)&nbsp;</I></B>otherwise
has the ability to elect a majority of the board of directors or other governing body of such corporation or other legal entity;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.81</TD><TD STYLE="text-align: justify">&ldquo;<B>Superior Proposal</B>&rdquo; means any bona fide unsolicited, written Third Party Acquisition
Proposal (provided that for purposes of this definition all references in the definition of Third Party Acquisition to twenty percent
(20%) shall instead be deemed to be references to fifty percent (50%)) received in compliance with <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>5.6</U>
which: <B><I>(a)&nbsp;</I></B>if any cash consideration is involved, is not subject to a financing contingency, and the Third Party making
such proposal has reasonably demonstrated that the funds necessary for the Third Party Acquisition Proposal are reasonably likely to be
available (as determined in good faith by the Company Board after consultation with, and taking into account the advice of, its financial
advisors); and <B><I>(b)&nbsp;</I></B>the Company Board shall have in good faith determined (after consultation with, and taking into
account the advice of, its financial advisor and outside legal counsel) that the proposed Third Party Acquisition is more favorable to
the shareholders of the Company, from a financial point of view, than the Merger (taking into account all legal, financial (including
the financing terms thereof), regulatory and other aspects of such offer and the likelihood and timing of consummation);</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.82</TD><TD STYLE="text-align: justify">&ldquo;<B>TASE</B>&rdquo; means the Tel Aviv Stock Exchange;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.83</TD><TD STYLE="text-align: justify">&ldquo;<B>Tax</B>&rdquo; or &ldquo;<B>Taxes</B>&rdquo; means <B><I>(a)&nbsp;</I></B>all national, federal,
state, local, foreign and other net income, gross income, gross receipts, sales, use, value-added, purchase, ad valorem, transfer, franchise,
profits, license, lease, service, service use, withholding, payroll, healthcare fees, national insurance, employment, excise, severance,
stamp, occupation, premium, property, windfall profits, customs, duties or other taxes, fees, assessments or charges of any kind whatsoever,
whether disputed or not, levied under the authority of any Governmental Entity, whether the State of Israel, the United States or any
other country or their political subdivisions, together with any interest and any penalties, additions to tax or additional amounts with
respect thereto; <B><I>(b)&nbsp;</I></B>any liability for payment of amounts described in clause <I>(a)</I> above, whether as a result
of transferee or successor liability, of being a member of an affiliated, consolidated, combined or unitary group for any period, or otherwise
through operation of law; and <B><I>(c)&nbsp;</I></B>any liability for the payment of amounts described in clause <I>(a)</I> or <I>(b)</I>
above as a result of any tax sharing, tax indemnity or tax allocation agreement or as a result of any other express or implied agreement
to indemnify any other Person for such amounts;</TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.84</TD><TD STYLE="text-align: justify">&ldquo;<B>Tax Return</B>&rdquo; means any return, declaration, report, statement, information statement
and other document required to be filed with any Governmental Entity with respect to Taxes;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.85</TD><TD STYLE="text-align: justify">&ldquo;<B>Third Party</B>&rdquo; means any Person or group other than Parent, Merger Sub, or any Affiliate
thereof;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.86</TD><TD STYLE="text-align: justify">&ldquo;<B>Third Party Acquisition</B>&rdquo; means any transaction or series of related transactions involving
<B><I>(a)&nbsp;</I></B>any direct or indirect acquisition or purchase of <B><I>(i)&nbsp;</I></B>twenty percent (20%) or more of the assets
(including Capital Stock of the Subsidiaries of the Company) of the Company and its Subsidiaries, or <B><I>(ii)&nbsp;</I></B>twenty percent
(20%) or more of the Capital Stock or other equity interests of the Company (including the Shares); <B><I>(b)&nbsp;</I></B>a tender or
exchange offer that, if consummated, would result in a Third Party owning, directly or indirectly, twenty percent (20%) or more of the
equity interests of the Company and its Subsidiaries (including the Shares); or <B><I>(c)&nbsp;</I></B>a merger, consolidation, recapitalization,
liquidation, dissolution, binding share exchange or other business combination or similar transaction involving the Company or any Subsidiary
of the Company pursuant to which any Third Party would own, directly or indirectly, twenty percent (20%) or more of the Capital Stock
or other equity interests of the Company, including the Shares, or securities of the surviving entity in a merger or the resulting direct
or indirect parent of the Company or such surviving entity, other than in each case, the transactions contemplated by this Agreement;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.87</TD><TD STYLE="text-align: justify">&ldquo;<B>Third Party Acquisition Proposal</B>&rdquo; means an inquiry, proposal, or offer for a Third
Party Acquisition;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.88</TD><TD STYLE="text-align: justify">&ldquo;<B>Transaction Agreements</B>&rdquo; means this Agreement, and all other agreements, instruments,
and documents to be executed by Parent, Merger Sub, and the Company in connection with the transactions contemplated by this Agreement;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.89</TD><TD STYLE="text-align: justify">&ldquo;<B>U.S. GAAP</B>&rdquo; means accounting principles generally accepted in the United States consistently
applied in accordance with past practices; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.10.90</TD><TD STYLE="text-align: justify">&ldquo;<B>Valid Tax Certificate</B>&rdquo; means, subject to any other provision in the Tax Rulings, a
valid certificate, ruling or any other written instructions, that is in force on the payment date, relating to Tax withholding, issued
by the ITA in form and substance satisfactory to the Israeli-Sub Agent (the application for which Parent will be allowed to review upon
request) that is applicable to the payments to be made pursuant to this Agreement stating that no withholding or that a reduced withholding
rate of Israeli Tax is required with respect to such payments or providing other instructions regarding such payments or withholding.
For the avoidance of doubt, but subject to any other provision in the Tax Rulings, <B><I>(i)</I></B>&nbsp;a general certificate issued
by the ITA pursuant to the Israeli Income Tax Regulations (Withholding from Payments for Services or Assets), 5737-1977 shall not constitute
a Valid Tax Certificate; and <B><I>(ii)</I></B>&nbsp;a valid tax certificate issued pursuant to the Israeli Income Tax Regulations (Withholding
from Consideration, Payment or Capital Gain in a Sale of a Security, a Mutual Fund Unit, or Future Transactions), 5763-2002, as well as
the Tax Rulings, as and if obtained, shall each constitute a Valid Tax Certificate.</TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt"><FONT STYLE="font-variant: small-caps">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt"><FONT STYLE="font-variant: small-caps">8.10.91</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><B><U>Other Definitions </U></B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.35pt; text-align: justify">The following terms shall have the
meanings indicated in the corresponding sections of this Agreement listed below:</P>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 21%">&nbsp;</TD>
    <TD STYLE="width: 39%; text-align: left"><FONT STYLE="font-variant: small-caps"><U>Term</U></FONT></TD>
    <TD STYLE="width: 40%; text-align: left"><FONT STYLE="font-variant: small-caps"><U>Section</U></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">102 Plan</TD>
    <TD STYLE="text-align: justify">Section 3.12.19</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">104H Tax Ruling</TD>
    <TD STYLE="text-align: justify">Section 5.12.3</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Agreement</TD>
    <TD STYLE="text-align: justify">Introduction</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Anti-Corruption Laws</TD>
    <TD STYLE="text-align: justify">Section &lrm;3.15.2</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Assumed Company Plan</TD>
    <TD STYLE="text-align: justify">Section 2.3.2</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Assumed Options</TD>
    <TD STYLE="text-align: justify">Section &lrm;2.3.2</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Awards Schedule </TD>
    <TD STYLE="text-align: justify">Section 3.2.3</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Book-Entry Shares</TD>
    <TD STYLE="text-align: justify">Section 2.1.1(a)</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Certificate of Merger</TD>
    <TD STYLE="text-align: justify">Section &lrm;1.3</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Certificates</TD>
    <TD STYLE="text-align: justify">Section 2.1.1(a)</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Closing</TD>
    <TD STYLE="text-align: justify">Section &lrm;1.2</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Closing Date</TD>
    <TD STYLE="text-align: justify">Section &lrm;1.2</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Companies Registrar</TD>
    <TD STYLE="text-align: justify">Section 1.3</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Company</TD>
    <TD STYLE="text-align: justify">Introduction</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Company Adverse Recommendation Change</TD>
    <TD STYLE="text-align: justify">Section &lrm;5.6.5</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Company Affiliates</TD>
    <TD STYLE="text-align: justify">Section &lrm;3.19</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Company Board</TD>
    <TD STYLE="text-align: justify">Recitals</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Company Copyrights</TD>
    <TD STYLE="text-align: justify">Section &lrm;3.13.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Company Disclosure Schedule</TD>
    <TD STYLE="text-align: justify">Article 3</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Company Material Contract</TD>
    <TD STYLE="text-align: justify">Section &lrm;3.17.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Company Material Customers</TD>
    <TD STYLE="text-align: justify">Section &lrm;3.25.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Company Material Suppliers</TD>
    <TD STYLE="text-align: justify">Section&lrm; 3.25.2</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Company Patents</TD>
    <TD STYLE="text-align: justify">Section &lrm;3.13.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Company Plans</TD>
    <TD STYLE="text-align: justify">Section &lrm;2.3.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Company Related Parties</TD>
    <TD STYLE="text-align: justify">Section 7.2.5</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Company Requisite Vote</TD>
    <TD STYLE="text-align: justify">Section &lrm;3.3.3</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Company Securities</TD>
    <TD STYLE="text-align: justify">Section &lrm;3.2.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Company Securities Filings</TD>
    <TD STYLE="text-align: justify">Section &lrm;3.4.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Company Shareholder Approval</TD>
    <TD STYLE="text-align: justify">Section &lrm;3.3.3</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-variant: small-caps"><U>Term</U></FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-variant: small-caps"><U>Section</U></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 21%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 39%">Company Shareholder Meeting</TD>
    <TD STYLE="text-align: justify; width: 40%">Section &lrm;3.5</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Company Stock Option</TD>
    <TD STYLE="text-align: justify">Section &lrm;2.3.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Company Stock Options</TD>
    <TD STYLE="text-align: justify">Section &lrm;2.3.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Company Trade Secrets</TD>
    <TD STYLE="text-align: justify">Section &lrm;3.13.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Company Trademarks</TD>
    <TD STYLE="text-align: justify">Section &lrm;3.13.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Company Transaction Fees</TD>
    <TD STYLE="text-align: justify">Section &lrm;7.3</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Contracting Parties</TD>
    <TD STYLE="text-align: justify">Section &lrm;8.11</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Copyrights</TD>
    <TD STYLE="text-align: justify">Section 8.10.38</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Covered Seller</TD>
    <TD STYLE="text-align: justify">Section 5.12.3</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">D&amp;O Indemnified Parties</TD>
    <TD STYLE="text-align: justify">Section &lrm;5.10.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">D&amp;O Tail Policy</TD>
    <TD STYLE="text-align: justify">Section &lrm;5.10.2</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Data Room</TD>
    <TD STYLE="text-align: justify">Section 8.13</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Dual Listing Permit</TD>
    <TD STYLE="text-align: justify">Section 5.15.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">EAR</TD>
    <TD STYLE="text-align: justify">Section &lrm;3.15.3</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Effect</TD>
    <TD STYLE="text-align: justify">Section 8.10.13</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Effective Time</TD>
    <TD STYLE="text-align: justify">Section 1.3</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Electronic Delivery</TD>
    <TD STYLE="text-align: justify">Section 8.15</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Exchange Agent</TD>
    <TD STYLE="text-align: justify">Section &lrm;2.2.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Exchange Fund</TD>
    <TD STYLE="text-align: justify">Section &lrm;2.2.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">FCPA</TD>
    <TD STYLE="text-align: justify">Section &lrm;3.15.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Foreign Plan</TD>
    <TD STYLE="text-align: justify">Section 3.21.7</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Form S-4</TD>
    <TD STYLE="text-align: justify">Section &lrm;3.5</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Grants</TD>
    <TD STYLE="text-align: justify">Section &lrm;3.18</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">ICA Guidelines No. 2/14</TD>
    <TD STYLE="text-align: justify">Section &lrm;5.7.2</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">ICL</TD>
    <TD STYLE="text-align: justify">Recitals</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">IIA</TD>
    <TD STYLE="text-align: justify">Section &lrm;3.12.4</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Information Agent</TD>
    <TD STYLE="text-align: justify">Section 2.2.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Insurance Policies</TD>
    <TD STYLE="text-align: justify">Section 3.14</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Interim 104H Tax Ruling</TD>
    <TD STYLE="text-align: justify">Section 5.12.3</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Interim Period</TD>
    <TD STYLE="text-align: justify">Section &lrm;5.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Interim Options Tax Ruling</TD>
    <TD STYLE="text-align: justify">Section 5.12.2</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Investment Center</TD>
    <TD STYLE="text-align: justify">Section 3.12.4</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Israel Prospectus</TD>
    <TD STYLE="text-align: justify">Section 5.15.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Israel Prospectus Permit</TD>
    <TD STYLE="text-align: justify">Section 5.15.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Israeli Employees</TD>
    <TD STYLE="text-align: justify">Section 3.22.8</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Israeli Sub-Agent</TD>
    <TD STYLE="text-align: justify">Section 2.2.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">ISA Exemption</TD>
    <TD STYLE="text-align: justify">Section &lrm;5.15.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">ISA Exemption Application</TD>
    <TD STYLE="text-align: justify">Section &lrm;5.15.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">ISA Options Exemption</TD>
    <TD STYLE="text-align: justify">Section 5.15.3</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">ISA Options Exemption Application</TD>
    <TD STYLE="text-align: justify">Section 5.15.3</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">ITAR</TD>
    <TD STYLE="text-align: justify">Section &lrm;3.15.3</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Leased Real Property</TD>
    <TD STYLE="text-align: justify">Section &lrm;3.24.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Malicious Code</TD>
    <TD STYLE="text-align: justify">Section &lrm;3.13.14</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-variant: small-caps"><U>Term</U></FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-variant: small-caps"><U>Section</U></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 21%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 39%">Measurement Date</TD>
    <TD STYLE="text-align: justify; width: 40%">Section &lrm;3.2.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Merger</TD>
    <TD STYLE="text-align: justify">Recitals</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Merger Consideration</TD>
    <TD STYLE="text-align: justify">Section &lrm;2.1.1(a)</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: -0.9pt">Merger Proposal</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: -0.9pt">Merger Sub</P></TD>
    <TD>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Section &lrm;5.4.1</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Introduction</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Merger Sub Board</TD>
    <TD STYLE="text-align: justify">Recitals</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Multiemployer Plan</TD>
    <TD STYLE="text-align: justify">Section &lrm;3.22.3</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">NASDAQ Notification</TD>
    <TD STYLE="text-align: justify">Section &lrm;5.5.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Non-Party Affiliate</TD>
    <TD STYLE="text-align: justify">Section &lrm;8.11</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Notice of Superior Proposal</TD>
    <TD STYLE="text-align: justify">Section &lrm;5.6.2</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Options Tax Ruling</TD>
    <TD STYLE="text-align: justify">Section 5.12.2</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Original Third Party Acquisition Proposal</TD>
    <TD STYLE="text-align: justify">Section 7.2.2</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">OurCrowd Loan</TD>
    <TD STYLE="text-align: justify">Section 5.17</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Parent</TD>
    <TD STYLE="text-align: justify">Introduction</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Parent Board</TD>
    <TD STYLE="text-align: justify">Recitals</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Parent Common Stock</TD>
    <TD STYLE="text-align: justify">Section &lrm;2.1.1(a)</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Parent Disclosure Schedule</TD>
    <TD STYLE="text-align: justify">Article &lrm;4</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Parent Expenses</TD>
    <TD STYLE="text-align: justify">Section &lrm;7.2.3</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Parent Financial Statements</TD>
    <TD STYLE="text-align: justify">Section 4.4</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Parent Option</TD>
    <TD STYLE="text-align: justify">Section 5.2.2</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Parent Stock Issuance</TD>
    <TD STYLE="text-align: justify">Section 5.3.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Patents</TD>
    <TD STYLE="text-align: justify">Section 8.10.38</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Payor</TD>
    <TD STYLE="text-align: justify">Section 2.4.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Pension Plan</TD>
    <TD STYLE="text-align: justify">Section 3.21.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Permits</TD>
    <TD STYLE="text-align: justify">Section &lrm;3.10.15</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Personal Property Leases</TD>
    <TD STYLE="text-align: justify">Section &lrm;3.16.3</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Proxy Statement</TD>
    <TD STYLE="text-align: justify">Section &lrm;3.5</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Real Property Leases</TD>
    <TD STYLE="text-align: justify">Section &lrm;3.24.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Requisite Regulatory Approvals</TD>
    <TD STYLE="text-align: justify">Section &lrm;6.1.3</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Regulatory Approvals</TD>
    <TD STYLE="text-align: justify">Section &lrm;3.10.9</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Representatives</TD>
    <TD STYLE="text-align: justify">Section &lrm;5.6.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Roll Over</TD>
    <TD STYLE="text-align: justify">Section 5.12.2</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Section 14 Arrangement</TD>
    <TD STYLE="text-align: justify">Section 3.22.8(c)</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Section 102 Share Consideration</TD>
    <TD STYLE="text-align: justify">Section&nbsp;&lrm;2.2.2(d)</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Senior Employee</TD>
    <TD STYLE="text-align: justify">Section 5.1.9</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Share</TD>
    <TD STYLE="text-align: justify">Section &lrm;2.1.1(a)</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Shares</TD>
    <TD STYLE="text-align: justify">Section &lrm;2.1.1(a)</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Surviving Corporation</TD>
    <TD STYLE="text-align: justify">Section &lrm;1.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">TASE</TD>
    <TD STYLE="text-align: justify">Section &lrm;3.4.1</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Tax Rulings</TD>
    <TD STYLE="text-align: justify">Section 5.12.4</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Termination Date</TD>
    <TD STYLE="text-align: justify">Section &lrm;7.1.2</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Termination Fee</TD>
    <TD STYLE="text-align: justify">Section &lrm;7.2.2</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Trade Laws</TD>
    <TD STYLE="text-align: justify">Section &lrm;3.15.3</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Trademarks</TD>
    <TD STYLE="text-align: justify">Section 8.10.38</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Trade Secrets</TD>
    <TD STYLE="text-align: justify">Section 8.10.38</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">VAT</TD>
    <TD STYLE="text-align: justify">Section 3.12.14</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Withholding Drop Date</TD>
    <TD STYLE="text-align: justify">Section 2.4.2</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Withholding Tax Ruling</TD>
    <TD STYLE="text-align: justify">Section 5.12.4</TD></TR>
  </TABLE>
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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">8.11</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Non-Recourse</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Except as expressly set forth in any
other Transaction Agreement (including, but not limited to, any letter of transmittal), all claims, obligations, Liabilities, or causes
of action (whether at law, in equity, in Contract, in tort or otherwise) that may be based upon, in respect of, arise under, out or by
reason of, be connected with, or relate in any manner to this Agreement, or the negotiation, execution, or performance of this Agreement,
may be made only against the parties that are expressly identified in the preamble to this Agreement and the successors and assigns thereof
(the &ldquo;<B>Contracting Parties</B>&rdquo;). No Person who is not a Contracting Party, including any current, former or future equityholder,
incorporator, controlling Person, general or limited partner, member, Affiliate, director, officer, employee, agent, consultant or representative
of, and any financial advisor or lender to, any Contracting Party, or any current, former or future equityholder, incorporator, controlling
Person, general or limited partner, Affiliate, director, officer, employee, agent, consultant or representative of, and any lender to,
any of the foregoing or any of their respective successors, predecessors or assigns (collectively, the &ldquo;<B>Non-Party Affiliates</B>&rdquo;),
shall have any liability (whether in law or in equity, whether in Contract or in tort or otherwise) for any claims, causes of action,
obligations, or liabilities arising under, out of, in connection with, or related in any manner to this Agreement or based on, in respect
of, or by reason of this Agreement or its negotiation, execution, performance, or breach (other than as expressly set forth in any other
Transaction Agreement (including, but not limited to, any letter of transmittal)), including any alleged non-disclosure or misrepresentations
made by any such Person or as a result of the use or reliance on any information, documents or materials made available by such Person,
and, to the maximum extent permitted by Applicable Law, each Contracting Party hereby waives and releases all claims, causes of action,
obligations, or Liabilities arising under, out of, in connection with, or related in any manner to this Agreement or based on, in respect
of, or by reason of this Agreement or its negotiation, execution, performance, or breach (other than as expressly set forth in any other
Transaction Agreement (including, but not limited to, any letter of transmittal)) against any such Non-Party Affiliates; <I>provided</I>
that, for clarity, no party to any other Transaction Agreement (including, but not limited to, any letter of transmittal) shall be deemed
a Non-Party Affiliate with respect to such documents to which it is a party. Without limiting the foregoing, to the maximum extent permitted
by Applicable Law, except to the extent otherwise expressly set forth in any other Transaction Agreement (including, but not limited to,
any letter of transmittal), Parent disclaims any reliance upon any Non-Party Affiliates with respect to the performance of this Agreement
or any representation or warranty made in, in connection with, or as an inducement to this Agreement. This <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>8.11</U>
shall survive the consummation of the Merger, is intended to benefit and may be enforced by Non-Party Affiliates and shall be binding
on all successors and assigns of Parent and the Surviving Entity.</P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">8.12</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Specific
                                            Performance</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">Each of the Parties shall have and
retain all rights and remedies, at law or in equity, including rights to specific performance and injunctive or other equitable relief,
arising out of or relating to a breach or threatened breach of this Agreement, including in the event that this Agreement is terminated
due to failure to satisfy a condition or otherwise. Without limiting the generality of the foregoing, the Parties hereby acknowledge and
agree that the failure of any Party to perform its agreements and covenants hereunder, including its failure to take all actions as are
necessary on its part to the consummation of the Merger, will cause irreparable injury to the other Parties, for which damages, even if
available, will not be an adequate remedy. Accordingly, each Party hereby consents to the issuance of injunctive relief by any court of
competent jurisdiction to compel performance of such Party&rsquo;s obligations and to the granting by any court of the remedy of specific
performance of its obligations hereunder, without the necessity of posting a bond or other security or proving irreparable harm and without
regard to the adequacy of any remedy at Applicable Law. A Party&rsquo;s right to specific performance and injunctive relief shall be in
addition to all other legal or equitable remedies available to such Party.</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt">&nbsp;</P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">8.13</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Interpretation</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">When a reference is made in this Agreement
to a Section, Exhibit, or Schedule, such reference shall be to a Section, Exhibit or Schedule of this Agreement unless otherwise indicated.
The table of contents and headings contained in this Agreement are for reference purposes only and shall not in any way affect in any
way the meaning or interpretation of this Agreement. Whenever the words &ldquo;include,&rdquo; &ldquo;includes&rdquo; or &ldquo;including&rdquo;
are used in this Agreement, they shall be deemed to be followed by the words &ldquo;without limitation&rdquo;. The terms, &ldquo;herein,&rdquo;
&ldquo;hereof,&rdquo; and &ldquo;hereunder&rdquo; and words of similar import shall be deemed to refer to this Agreement as a whole, including
the Exhibits and Schedules hereto, and not to any particular provision of this Agreement. The word, &ldquo;or&rdquo; shall be inclusive
and not exclusive. The phrases &ldquo;provided to Parent&rdquo;, &ldquo;delivered to Parent,&rdquo; or &ldquo;made available to Parent&rdquo;
shall be deemed to refer to the posting to the virtual data room hosted by ShareFile and managed by the Company (the &ldquo;<B>Data Room</B>&rdquo;)
up to noon Eastern Time two (2) Business Days prior to the date of this Agreement. The information contained in this Agreement, the Company
Disclosure Schedule, the Parent Disclosure Schedule, and any other Schedules or the Exhibits hereto are disclosed solely for purposes
of this Agreement, and no information contained herein or therein will be deemed to be an admission by any Party hereto to any third party
of any matter whatsoever (including any violation of Law or breach of Contract). Time is of the essence for each and every provision of
this Agreement. When calculating the period of time before which, within which or following which any act is to be done or step taken
pursuant to this Agreement, the date that is the reference date in calculating such period shall be excluded. If the last day of such
period is a non-Business Day, the period in question shall end on the next succeeding Business Day. Any Consent to be provided by a Party
pursuant to this Agreement shall be deemed effective for all purposes of this Agreement if such Consent is provided via email.</P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">8.14</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Disclosure
                                            Schedules</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.14.1</TD><TD STYLE="text-align: justify">Parent has set forth certain information in the Parent Disclosure Schedule in a section thereof that corresponds
to the Section or portion of a Section of this Agreement to which it relates. A matter set forth in one section of the Parent Disclosure
Schedule need not be set forth in any other section of the Parent Disclosure Schedule so long as its relevance to such other section of
the Parent Disclosure Schedule or Section of this Agreement is reasonably apparent on the face of the text of such disclosure in such
Parent Disclosure Schedule or such matter is specifically cross-referenced. Without limiting the generality of the foregoing, the provision
of monetary or other quantitative thresholds for disclosure on the Parent Disclosure Schedule does not and shall not be deemed to be an
admission or materiality or create or imply a standard of materiality hereunder.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 106.3pt; text-align: justify; text-indent: -42.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 63.8pt"></TD><TD STYLE="width: 42.5pt">8.14.2</TD><TD STYLE="text-align: justify">The Company Disclosure Schedule and the Parent Disclosure Schedule and the information and disclosures
contained therein are intended only to qualify and limit the representations, warranties, and covenants of the holders of the Shares and
the Company, on the one hand, and Parent, on the other hand, respectively, contained in this Agreement. Matters reflected in the Company
Disclosure Schedule or Parent Disclosure Schedule are not necessarily limited to matters required by this Agreement to be reflected in
the Company Disclosure Schedule or Parent Disclosure Schedule, as applicable. Such additional matters are set forth for informational
purposes and do not necessarily include other matters of a similar nature.</TD></TR></TABLE>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="text-decoration: none; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-variant: small-caps; font-weight: normal">8.15</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps"><U>Counterparts</U></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">This Agreement may be executed in one
or more counterparts, all of which shall be considered one and the same agreement and shall become effective when one or more counterparts
have been signed by each of the Parties to this Agreement and delivered to the other Parties hereto. Any such counterpart delivered as
a .pdf, .tif, .gif, .jpeg or similar attachment by electronic mail or by electronic signature delivered by electronic transmission (any
such delivery, &ldquo;<B>Electronic Delivery</B>&rdquo;) shall be treated in all manner and respects as an original executed counterpart
and shall be considered to have the same binding legal effect as if it were the original signed version thereof delivered in person. No
Party hereto shall raise the use of Electronic Delivery to deliver a counterpart or signature, or the fact that any counterpart or signature
was transmitted or communicated through the use of Electronic Delivery, as a defense to the formation of a contract, and each Party hereto
forever waives any such defense, except to the extent such defense relates to lack of authenticity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>[Signature pages follow]</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>IN WITNESS WHEREOF</B>, each of the Parties
has caused this Agreement to be duly executed on its behalf as of the day and year first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 292.5pt; text-align: left; text-indent: 19.05pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left"><B>PARENT&nbsp;&nbsp;</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-variant: small-caps"><B>Ondas Holdings Inc.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 35%; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-variant: small-caps">By: </FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: left">/s/ Eric A. Brock</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-variant: small-caps">Name: </FONT></TD>
    <TD STYLE="text-align: left">Eric A. Brock</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-variant: small-caps">Title:</FONT></TD>
    <TD STYLE="text-align: left">Chief Executive Officer</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left"><B>MERGER SUB</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-variant: small-caps"><B>Talos Ltd.</B></FONT>, a company under formation</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-variant: small-caps">By: </FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: left">/s/ Eric A. Brock</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-variant: small-caps">Name: </FONT></TD>
    <TD STYLE="text-align: left">Eric A. Brock</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-variant: small-caps">Title:&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="text-align: left">Chief Executive Officer, Parent</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left"><B>COMPANY</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-variant: small-caps"><B>Airobotics Ltd.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-variant: small-caps">By: </FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: left">/s/ Meir Kliner</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-variant: small-caps">Name: </FONT></TD>
    <TD STYLE="text-align: left">Meir Kliner</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-variant: small-caps">Title:&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-variant: small-caps">CEO</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left"><B>COMPANY</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-variant: small-caps"><B>Airobotics Ltd.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-variant: small-caps">By: </FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: left">/s/ Yishay Curelaru</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-variant: small-caps">Name: </FONT></TD>
    <TD STYLE="text-align: left">Yishay Curelaru</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-variant: small-caps">Title:</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-variant: small-caps">CFO</FONT></TD></TR>
  </TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">86</P>

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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>ea163873ex99-1_ondas.htm
<DESCRIPTION>PRESS RELEASE, DATED AUGUST 8, 2022
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: right"><B>Exhibit 99.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="text-align: left; width: 33%; vertical-align: middle"><IMG SRC="ex99-1_001.jpg" ALT="">&nbsp;</TD>
  <TD STYLE="vertical-align: middle; text-align: center; width: 34%"><IMG SRC="ex99-1_002.jpg" ALT="">&nbsp;</TD>
  <TD STYLE="vertical-align: middle; text-align: right; width: 33%">&nbsp;<IMG SRC="ex99-1_003.jpg" ALT=""></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ONDAS HOLDINGS ANNOUNCES DEFINITIVE MERGER AGREEMENT
TO ACQUIRE AIROBOTICS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B>acquisition
will combine market-leading automated drone platforms</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B>conference
call scheduled for august </B></FONT><B><FONT STYLE="font-size: 8pt; font-variant: small-caps">9, 2022</FONT></B><B> <FONT STYLE="font-size: 10pt; font-variant: small-caps">at
</FONT></B><B><FONT STYLE="font-size: 8pt; font-variant: small-caps">8:30</FONT></B><B> <FONT STYLE="font-size: 10pt; font-variant: small-caps">am
et</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Waltham, MA / Petah Tikva, Israel &ndash;
August 8, 2022</B> &ndash; Ondas Holdings Inc. (NASDAQ: ONDS) (&ldquo;Ondas&rdquo; or the &ldquo;Company&rdquo;), a leading provider
of private wireless, drone and automated data solutions through its wholly owned subsidiaries, Ondas Networks Inc. (&ldquo;Ondas Networks&rdquo;)
and American Robotics, Inc. (&ldquo;American Robotics&rdquo;, or &ldquo;AR&rdquo;), announced today that it has entered into a definitive
merger agreement to acquire AIROBOTICS Ltd. (TASE: AIRO) (&ldquo;Airobotics&rdquo;), a leading Israeli developer of autonomous unmanned
aircraft systems (&ldquo;UAS&rdquo;) and automated data analysis and visualization platforms.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&ldquo;I am thrilled to welcome Meir Kliner and
the entire Airobotics team to Ondas,&rdquo; said Eric Brock, Chairman and CEO of Ondas. &ldquo;Airobotics brings Ondas incredible talent,
along with the Optimus System, a proven, world class automated drone platform, which is highly complementary to AR&rsquo;s market-leading
Scout System&trade;. The combination of Airobotics with American Robotics is a seminal event in the drone sector, creating a leading global
provider of commercial drone solutions capable of scaling for customers. We believe the UAS industry will consolidate as the market transitions
from development to growth. We will continue to position American Robotics to drive the technical and regulatory leadership required to
lead this market.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&ldquo;We are excited to join the Ondas team where
we will advance our mission to provide market-leading solutions to our customers,&rdquo; said Meir Kliner, CEO &amp; Co-Founder of Airobotics.
&ldquo;Combining with American Robotics offers massive benefits to our company and customers and will help accelerate our growth. Airobotics
has developed a strong customer pipeline and is now positioned to leverage our investments in technology and the hard work of our team
for growth. We look forward to working closely with our colleagues at American Robotics to maximize the potential of our companies and
deliver for customers.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Additional details related to the acquisition
of Airobotics will be discussed on the Company&rsquo;s earnings call scheduled for Tuesday, August 9, 2022 at 8:30am.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; background-color: white"><B>Transaction Details</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">Each issued and outstanding
share of Airobotics will be converted into, and exchanged for, 0.16806 shares of Ondas common stock. Ondas expects to issue approximately
2.8 million shares as consideration to the Airobotics shareholders (excluding approximately 1.7 million shares underlying options and
warrants to be outstanding following the acquisition), implying an acquisition value of approximately $15.2 million as of Friday, August
5, 2022.&nbsp; The acquisition is subject to the satisfaction of numerous conditions, including the receipt of Airobotics&rsquo; shareholder
approval in respect to the acquisition and the receipt of all material third party consents. The parties intend to complete the acquisition
in the second half of 2022. We can provide no assurance that the acquisition will be completed as proposed or at all.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="text-align: left; width: 33%; vertical-align: middle"><IMG SRC="ex99-1_001.jpg" ALT="">&nbsp;</TD>
  <TD STYLE="vertical-align: middle; text-align: center; width: 34%"><IMG SRC="ex99-1_002.jpg" ALT="">&nbsp;</TD>
  <TD STYLE="vertical-align: middle; text-align: right; width: 33%">&nbsp;<IMG SRC="ex99-1_003.jpg" ALT=""></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">B. Riley Securities,
Inc., a leading full service investment bank and wholly-owned subsidiary of B. Riley Financial, Inc. (NASDAQ:&nbsp;RILY), is serving as
exclusive financial advisor to Ondas in connection with the acquisition of Airobotics.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">Akerman LLP and Pearl
Cohen Zedek Latzer Baratz are serving as legal counsel to Ondas, and Herzog Fox &amp; Neeman and Erez Rozenbuch Advocates are serving
as legal counsel to Airobotics.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; background-color: white"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; background-color: white"><B>Conference Call &amp;
Audio Webcast Details</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">Ondas will hold a conference
call on Tuesday, August 9, 2022, at 8:30 a.m. Eastern Time to discuss Ondas&rsquo; financial results for the quarter ended June 30, 2022
and the acquisition of Airobotics. Investors may access a live webcast of the earnings conference call via the &ldquo;News / Events&rdquo;
page of Ondas&rsquo; Investor Relations website at https://ir.ondas.com. Following the presentation, a replay of the webcast will be available
for 30 days in the same location of Ondas&rsquo; website.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Live Listen Only Webcast</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Participant Dial In (toll free)</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Participant Dial In (International)</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Participant Call Pre-Registration</P></TD>
    <TD STYLE="width: 50%">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Webcast Here</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">844-883-3907</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">412-317-5798</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Pre-Register Here</P></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>About Ondas Holdings Inc.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Ondas Holdings Inc. (&ldquo;Ondas&rdquo;) is a
leading provider of private wireless data and drone solutions through its wholly owned subsidiaries Ondas Networks Inc. (&ldquo;Ondas
Networks&rdquo;) and American Robotics, Inc. (&ldquo;American Robotics&rdquo; or &ldquo;AR&rdquo;). Ondas Networks is a developer of proprietary,
software-based wireless broadband technology for large established and emerging industrial markets. Ondas Networks&rsquo; standards-based
(802.16s), multi-patented, software-defined radio FullMAX platform enables Mission-Critical IoT (MC-IoT) applications by overcoming the
bandwidth limitations of today&rsquo;s legacy private licensed wireless networks. Ondas Networks&rsquo; customer end markets include railroads,
utilities, oil and gas, transportation, aviation (including drone operators) and government entities whose demands span a wide range of
mission critical applications. American Robotics designs, develops, and markets industrial drone solutions for rugged, real-world environments.
AR&rsquo;s Scout System&trade; is a highly automated, AI-powered drone system capable of continuous, remote operation and is marketed
as a &ldquo;drone-in-a-box&rdquo; turnkey data solution service under a Robot-as-a-Service (RAAS) business model. The Scout System&trade;
is the first drone system approved by the FAA for automated operation beyond-visual-line-of-sight (BVLOS) without a human operator on-site.
Ondas Networks and American Robotics together provide users in rail, agriculture, utilities and critical infrastructure markets with improved
connectivity and data collection capabilities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">For additional information on Ondas Networks and
Ondas Holdings, visit www.ondas.com or follow Ondas Networks on Twitter and LinkedIn. For additional information on American Robotics,
visit www.american-robotics.com or follow American Robotics on Twitter and LinkedIn<B>.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="text-align: left; width: 33%; vertical-align: middle"><IMG SRC="ex99-1_001.jpg" ALT="">&nbsp;</TD>
  <TD STYLE="vertical-align: middle; text-align: center; width: 34%"><IMG SRC="ex99-1_002.jpg" ALT="">&nbsp;</TD>
  <TD STYLE="vertical-align: middle; text-align: right; width: 33%">&nbsp;<IMG SRC="ex99-1_003.jpg" ALT=""></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Information on Ondas&rsquo; websites and social
media platforms is not incorporated by reference in this release or in any of Ondas&rsquo; filings with the U.S. Securities and Exchange
Commission (the &ldquo;SEC&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>About Airobotics Ltd</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Airobotics Ltd. (TASE: AIRO) is an Israeli manufacturer
and operator of autonomous Unmanned Aircraft (UAs) and Aerial Data Platforms. Airobotics UAs are used for industrial, homeland security
and smart city services, providing automated data capture and analysis services, performed 24/7 without human intervention, and addressing
the needs of the world&rsquo;s most complex environments. Airobotics is actively deployed in Israel and the UAE and has business development
activities in the USA and Singapore. Airobotics&rsquo; Optimus System provides an end-to-end solution, comprising an industrial grade
UAV, an automated base station, wide-ranging regulatory certification, and an automated data analysis and visualization platform.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">Airobotics drone network solution: https://youtu.be/-xQGPYwNr28</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Airobotics registration statement and other documents
filed with the Tel-Aviv Stock Exchange (&ldquo;TASE&rdquo;) through the website: https://maya.tase.co.il/company/1941?view=reports</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Information on Airobotics&rsquo; website and social
media platforms is not incorporated by reference in this release.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><B>No Offer or Solicitation</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This communication shall not constitute an offer
to sell or the solicitation of an offer to buy any securities, nor shall there be any sale of securities in any jurisdiction in which
such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any such jurisdiction.
No offering of securities shall be made except by means of a prospectus meeting the requirements of Section 10 of the U.S. Securities
Act of 1933, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Important Additional Information Will be Filed
with the SEC</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Ondas will file with the SEC a registration statement
on Form S-4, which will include a prospectus of Ondas. INVESTORS ARE URGED TO CAREFULLY READ THE REGISTRATION STATEMENT AND OTHER RELEVANT
DOCUMENTS TO BE FILED WITH THE SEC IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT
ONDAS, AIROBOTICS, THE PROPOSED ACQUISITION AND RELATED MATTERS. Investors will be able to obtain free copies of the registration statement
and other documents filed with the SEC through the website maintained by the SEC at www.sec.gov and on Ondas&rsquo; website at&nbsp;https://ir.ondas.com.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="text-align: left; width: 33%; vertical-align: middle"><IMG SRC="ex99-1_001.jpg" ALT="">&nbsp;</TD>
  <TD STYLE="vertical-align: middle; text-align: center; width: 34%"><IMG SRC="ex99-1_002.jpg" ALT="">&nbsp;</TD>
  <TD STYLE="vertical-align: middle; text-align: right; width: 33%">&nbsp;<IMG SRC="ex99-1_003.jpg" ALT=""></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Forward-Looking Statements</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Statements made in this release that are not statements
of historical or current facts are &ldquo;forward-looking statements&rdquo; within the meaning of the Private Securities Litigation Reform
Act of 1995 or as defined in the Israeli Securities Law 5728 &ndash; 1968. We caution readers that forward-looking statements are predictions
based on Ondas&rsquo; and Airobotics&rsquo; current expectations about future events. Examples of forward-looking statements include,
among others, statements regarding the proposed acquisition, including the benefits and timing of the proposed acquisition. These forward-looking
statements are not guarantees of future performance and are subject to risks, uncertainties and assumptions that are difficult to predict.
Ondas&rsquo; and Airobotics&rsquo; actual results, performance, or achievements could differ materially from those expressed or implied
by the forward-looking statements as a result of a number of factors, including (1) the inability to complete the proposed acquisition,
including due to a failure to obtain third party consents, or satisfy other closing conditions; (2) the risk that the proposed acquisition
disrupts current plans and operations as a result of the announcement and consummation of the proposed acquisition; (3) the ability to
recognize the anticipated benefits of the proposed acquisition, which may be affected by, among other things, the ability of management
to integrate the combined company&rsquo;s business and operation, and the ability of the parties to retain key employees; (4) costs related
to the proposed acquisition; and (5) with respect to Ondas, the other risks and uncertainties discussed under the heading &ldquo;Risk
Factors&rdquo; discussed under the caption &ldquo;Item 1A. Risk Factors&rdquo; in Part I of Ondas&rsquo; most recent Annual Report on
Form 10-K or any updates discussed under the caption &ldquo;Item 1A. Risk Factors&rdquo; in Part II of Ondas&rsquo; Quarterly Reports
on Form 10-Q and in Ondas&rsquo; other filings with the SEC and with respect to Airobotics, Section 27 in Chapter A of the Airobotics
Periodic Report for 2021 as published in the Israeli Securities Authority&rsquo;s Magna System on March 30, 2022. We undertake no obligation
to publicly update or revise any forward-looking statements, whether as a result of new information, future events or otherwise that occur
after that date, except as required by law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Media Contact for Ondas:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Derek Reisfield, President and CFO</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Ondas Holdings Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">888-350-9994 x1019</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">ir@ondas.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Media Contact for American Robotics:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Payton St. Lawrence</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">BIGfish Communications for American Robotics</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">americanrobotics@bigfishpr.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">617-713-3800</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Investor Relations Contact for Ondas:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Cody Cree and Matt Glover</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Gateway Group, Inc. for Ondas</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">949-574-3860</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">ONDS@gatewayir.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Company Contact for AIROBOTICS:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Yishay Curelaru, CFO</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">AIROBOTICS Ltd.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="background-color: white">+97235374946</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">office@airoboticsdrones.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">4</P>

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<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>4
<FILENAME>ea163873ex99-2_ondas.htm
<DESCRIPTION>ENGLISH TRANSLATION OF IMMEDIATE REPORT, DATED AUGUST 8, 2022, ISSUED BY AIROBOTICS
<TEXT>
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<HEAD>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 99.2</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Airobotics Ltd. (the &ldquo;<B>Company</B>&rdquo;)</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 40%; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Israel Securities Authority </FONT></TD>
    <TD STYLE="width: 40%; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Tel-Aviv Stock Exchange Ltd.</FONT></TD>
    <TD STYLE="width: 20%; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">August 8, 2022</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">www.isa.gov.il &rsquo; </FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"> www.tase.co.il</FONT></TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.35pt"><B>Re:</B></TD><TD STYLE="text-align: justify"><B><U>Entrance into a merger agreement with a foreign corporation traded on Nasdaq</U></B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Further to the Company&rsquo;s immediate
report of July 5, 2022 regarding Company&rsquo;s entering into a Memorandum of Understanding with Ondas Holdings Inc., a company
traded on Nasdaq (NASDAQ: ONDS) (&ldquo;<B>Ondas</B>&rdquo;) for the purchase of the Company by way of a merger (the
&ldquo;<B>Parties</B>&rdquo;), this is to advise that on August 4, 2022, following approval of the Company&rsquo;s board of
directors, the Parties have entered into a binding merger agreement (the &ldquo;<B>Agreement</B>&rdquo;) according to which, subject
to the terms of the Agreement and the Israeli Companies Law 5759-1999 (the &ldquo;<B>Companies Law</B>&rdquo;), there will be a
reverse triangular merger whereby an Israeli subsidiary wholly owned by Ondas (which was formed for the purpose of the merger )
(the &ldquo;<B>Merger Sub</B>&rdquo;) will merge with and into the Company such that, the Company shall survive the merger and
become a wholly owned subsidiary of Ondas and the Merger Sub will cease to exist<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><SUP>1</SUP></B></FONT>
(the &ldquo;<B>Merger</B>&rdquo; or the &ldquo;<B>Transaction</B>&rdquo;). Immediately upon completion of the Merger, the
Company&rsquo;s security holders will hold securities of Ondas, the Company will continue to exist as a wholly owned subsidiary of
Ondas<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><SUP>2</SUP></B></FONT>, the Company&rsquo;s
shares will be delisted from trading in the Tel-Aviv Stock Exchange and the Company will become a private company, as such term is
defined in the Companies Law, all as set forth in the Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The main terms of the Agreement, are as follows: </P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-transform: uppercase; text-align: justify; text-indent: -28.35pt"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0%"></TD><TD STYLE="width: 0.5in">1.</TD><TD STYLE="text-align: justify"><U>the Consideration to company&rsquo;s securityholders and the conversion ratio</U></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">On the Merger Date
(as defined below), the Company&rsquo;s securityholders<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><SUP>3</SUP></B></FONT>
will be entitled to securities of Ondas, at a 0.16806 conversion ratio (the &ldquo;<B>Consideration</B>&rdquo; and the &ldquo;<B>Conversion
Ratio</B>&rdquo;, respectively), pursuant to which:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">1)</TD><TD STYLE="text-align: justify">Each Company share, par value NIS 0.01 each (save for dormant shares owned by the Company, which will
be cancelled prior to the Merger), will be automatically converted for 0.16806 shares, par value US $0.0001 each of Ondas<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><SUP>4</SUP></B></FONT>.
Upon the effectiveness of the S-4, the Ondas shares received by the securityholders of the Company will be registered and freely tradable
on Nasdaq and will not be subject to any lock-up or any similar restriction;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 0; margin-bottom: 0; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><SUP>1</SUP></B></FONT></TD><TD STYLE="text-align: justify">All of the shares of the Merger Sub, which is a new Israel Company
formed by Ondas (the &ldquo;Merger Sub&rdquo;) will be converted to an equivalent amount of shares of Ondas and will be registered in
the name of Ondas</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 14.1pt; text-align: justify; text-indent: -14.2pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><SUP>3</SUP></B></FONT></TD><TD STYLE="text-align: justify">As of the date of the Agreement, 16,848,041 ordinary shares,
6,586,701 options, 3,501,312 rights to acquire shares (warrants) (collectively, &ldquo;<B>Company&rsquo;s Securities</B>&rdquo;)</TD>
</TR><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
     </TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><SUP>4</SUP></B></FONT></TD><TD STYLE="text-align: justify">Fractional shares will be rounded-up to the nearest whole number.</TD>
</TR></TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Airobotics Ltd. (the &ldquo;<B>Company</B>&rdquo;)</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: -35.45pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">2)</TD><TD STYLE="text-align: justify">The options and rights to acquire Company shares, whether vested or unvested, will be exchanged for options
and rights to acquire shares of Ondas, as applicable, in accordance with the Conversion Ratio, whilst maintaining the terms and conditions
applicable to the options and rights to acquire shares of the Company, all subject to the terms of the Agreement. The exercise price of
the options and rights to acquire shares of Ondas will be equal to the exercise price prior to the Merger, divided by the Conversion Ratio.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63.8pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">To the extent that,
between the signing date of the Agreement and the Merger Date there will be a change in the Company and/or Ondas&rsquo;s share capital,
as a result of the distribution of a stock dividend, subdivision, reclassification, split, consolidation, share swap or other similar
event, then the Conversion Ratio will be adjusted in such a manner that will provide the securityholders the same economic impact pursuant
to the Agreement, prior to such change.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-transform: uppercase; text-align: justify; text-indent: -28.35pt"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0%"></TD><TD STYLE="width: 0.5in">2.</TD><TD STYLE="text-align: justify"><U>CLOSING OF THE TRANSACTION</U></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">Closing of the Merger
shall take place at such time as shall be agreed upon by the Parties, but in any event no later than the second business day following
the fulfillment (or waiver) of all conditions required under the Agreement (the &ldquo;<B>Closing Date</B>&rdquo;). The effective Date
of the Merger shall, following the closing date, be the date of issuance by the Registrar of Companies of the certificate of merger in
accordance with Section 323(5) of the Companies Law (the &ldquo;<B>Merger Date</B>&rdquo;).</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-transform: uppercase; text-align: justify; text-indent: -28.35pt"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0%"></TD><TD STYLE="width: 0.5in">3.</TD><TD STYLE="text-align: justify"><U>CONDITIONS PRECEDENT FOR CLOSING OF THE TRANSACTION</U></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">The Parties&rsquo;
obligations for closing of the Transaction are subject to the fulfillment or written waiver by both parties, of the conditions stipulated
in the Agreement, which include, <I>inter alia</I>, the following main conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 56.7pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(1)</TD><TD STYLE="text-align: justify">Approval of the Merger by the Company&rsquo;s shareholders, by way of a majority vote;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 56.7pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(2)</TD><TD STYLE="text-align: justify">There being no Israeli or foreign law, regulation or court order, that materially prohibits, prevents
or limits the closing of the Transaction;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 56.7pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(3)</TD><TD STYLE="text-align: justify">The registration document in the United States, the Form S-4, shall have become effective under the U.S.
securities laws and shall not be subject to any order or proceeding by the US Securities and Exchange Commission seeking to stop the Transaction;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 56.7pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(4)</TD><TD STYLE="text-align: justify">The lapse of at least 50 days following submission of the merger application to the Registrar of Companies
and at least 30 days following the meeting of the Company and of the sole shareholder of the Target Company;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 56.7pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 56.7pt; text-align: justify; text-indent: -28.35pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 56.7pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Airobotics Ltd. (the &ldquo;<B>Company</B>&rdquo;)</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 56.7pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(5)</TD><TD STYLE="text-align: justify">Receipt of an exemption from the publication of a prospectus by Ondas from the Israel Securities Authority<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><SUP>5</SUP></B></FONT>,
or alternatively, to the extent that such exemption is not received, then receipt of a permit for dual listing or an approval to publish
a prospectus in Israel and an exemption from publishing a prospectus in connection with the outstanding options and rights to acquire
shares of the Company;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 56.7pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(6)</TD><TD STYLE="text-align: justify">The Ondas Shares given in consideration to the securityholders of the Company in accordance with the Transaction
are approved for listing on Nasdaq.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Company&rsquo;s obligations to complete the transaction
will be subject to the fulfilment or written waiver of the following detailed conditions, which include, among other things, the following
major conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 64.35pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(1)</TD><TD STYLE="text-align: justify">The accuracy of the representations and warranties of Ondas and the Merger Sub pursuant to the Agreement
as of the closing date except where the failure of such representations and warranties to be true and correct would not have or would
not reasonably be expected to have a material adverse effect (as such term is defined in the Agreement) subject to certain exceptions
set out in the Agreement;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 64.35pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(2)</TD><TD STYLE="text-align: justify">Ondas and the Merger Sub having carried out their obligations, conditions and agreements, in all material
respects, pursuant to the Agreement, as of the date of the Merger;</TD></TR><TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
                                                                            </TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(3)</TD><TD STYLE="text-align: justify">Ondas and the Merger Sub not having undergone any material adverse effect, following the date of signature
of the Agreement;</TD></TR><TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
                           </TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(4)</TD><TD STYLE="text-align: justify">Receipt of a certificate by Ondas, dated on the closing date, and signed by an executive officer of Ondas,
confirming that the conditions spelled out in 1-3 above has been met.</TD></TR><TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
                                                                               </TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(5)</TD><TD STYLE="text-align: justify">Submission of the requisite documentation from Ondas to the Israel Innovation Authority.</TD></TR><TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
                                                                                                                                                                                                  </TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(6)</TD><TD STYLE="text-align: justify">Receipt of a ruling pursuant to Section 104(chet) from the Israeli Tax Authorities;</TD></TR><TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
                                                                                                                                                                                                </TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(7)</TD><TD STYLE="text-align: justify">Submission of the requisite documentation by Ondas to Nasdaq, and Nasdaq not objecting to these documents
prior to the closing date;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The obligations of Ondas and the Merger Sub to
complete the transaction will be subject to the fulfilment or written waiver of the following detailed conditions, which include, among
other things, the following major conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(1)</TD><TD STYLE="text-align: justify">The accuracy of the representations and warranties of the Company pursuant to the Agreement as of the
closing date except where the failure of such representations and warranties to be true and correct would not have or would not reasonably
be expected to have a material adverse effect (as such term is defined in the Agreement) subject to certain exceptions set out in the
Agreement;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 64.35pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 64.35pt; text-align: justify; text-indent: -28.35pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 64.35pt; text-align: justify; text-indent: -28.35pt"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><B><SUP>5</SUP></B></TD><TD STYLE="text-align: justify">For this purpose, it is hereby noted that the Parties have filed
a request for such an exemption from the Israel Securities Authority.</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 64.35pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 64.35pt; text-align: justify; text-indent: -28.35pt"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 64.35pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Airobotics Ltd. (the &ldquo;<B>Company</B>&rdquo;)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(2)</TD><TD STYLE="text-align: justify">The Company having carried out its obligations, conditions and agreements, in all material respects, pursuant
to the Agreement, as of the closing date;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 64.35pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(3)</TD><TD STYLE="text-align: justify">The Company not having undergone any material adverse effect (as such term is defined in the Agreement),
following the date of signature of the Agreement;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 64.35pt; text-align: justify; text-indent: -28.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(4)</TD><TD STYLE="text-align: justify">Receipt of a certificate by the Company, dated on the closing date, and signed by an executive officer
of the Company, confirming that the conditions spelled out in 1-3 above has been met.</TD></TR></TABLE>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-transform: uppercase; text-align: justify; text-indent: -28.35pt"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0%"></TD><TD STYLE="width: 0.5in">4.</TD><TD STYLE="text-align: justify"><U>INTERIM PERIOD</U></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">4.1</TD><TD STYLE="text-align: justify">The Agreement sets forth each of the Parties&rsquo; obligations
and limitations in the period between signing of the Agreement and the Closing Date or termination of the Agreement (the &ldquo;<B>Interim
Period</B>&rdquo;), <I>inter alia</I>, with respect to the Parties&rsquo; ongoing operations and ordinary course business activities
and actions required for the closing of the Merger, including determining those activities which will require the other party&rsquo;s
prior written consent.</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">4.2</TD><TD STYLE="text-align: justify">In relation to the loan
                                            extended to the Company by OurCrowd<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><SUP>6</SUP></B></FONT>,
                                            a stakeholder in the Company, in the principal amount of US $1.1M (the &ldquo;<B>OurCrowd
                                            Loan</B>&rdquo;)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><SUP>7</SUP></B></FONT>,
                                            it was agreed that the Company shall be entitled to repay the loan in the Interim Period,
                                            and it was also agreed that to the extent the OurCrowd Loan is not repaid by immediately
                                            after the Merger Date, then Ondas will fully repay the loan on the Merger Date.</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">4.3</TD><TD STYLE="text-align: justify">Following signing of the Agreement, the Parties will negotiate
in good faith regarding a loan which will be extended to the Company by Ondas or one of its subsidiary, in such amount as shall be required
for Company&rsquo;s ongoing activities, up to the maximum amount of US $ 1.5M, which shall be guaranteed by a blanket lien on all of
Company&rsquo;s assets, having interest market terms that are acceptable for companies in situations and circumstances similar to those
of the Company, and subject to receipt of the requisite approval to such charge. The loan will be repaid on January 15, 2023; alternatively,
the Company will be entitled to receive a loan from OurCrowd or from a reputable bank, on such terms and conditions as shall be reasonably
agreed upon by Ondas.</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">4.4</TD><TD STYLE="text-align: justify">Within the framework of the Agreement, subject to certain
exceptions which are detailed in the Agreement, during the Interim Period, the Company agreed not to accept alternative acquisition proposal
from third parties; not to provide information to third parties or to conduct negotiations with third parties pertaining to alternative
acquisition proposals&rsquo; not to approve or to publicly recommend an alternative proposal, not to change, cancel or qualify the recommendations
of the board to its shareholders; and not to contract, inter alia, into any memorandum of understanding or agreement to merge, acquisition
agreement, option agreement or any similar agreement connected to an alternative proposal (whether binding or not).</TD>
</TR></TABLE>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-transform: uppercase; text-align: justify; text-indent: -28.35pt"><FONT STYLE="text-decoration: none"></FONT>&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-transform: uppercase; text-align: justify; text-indent: 0in"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 0; margin-bottom: 0; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-transform: uppercase; text-align: justify; text-indent: 0in"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0in; margin-bottom: 0in; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="text-transform: uppercase"><B><SUP>6</SUP></B></FONT></TD><TD STYLE="text-align: justify">Through Ourcrowd General Partner Limited Partnership</TD>
</TR><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
     </TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0in; margin-bottom: 0in; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><SUP>7</SUP></B></FONT></TD><TD STYLE="text-align: justify">For additional information regarding the OurCrowd Loan see
Company&rsquo;s immediate report dated May 22, 2022 (reference number: 2022-01-050064)</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 4; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Airobotics Ltd. (the &ldquo;<B>Company</B>&rdquo;)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0%"></TD><TD STYLE="width: 0.5in">5.</TD><TD STYLE="text-align: justify"><U>DIRECToRS AND OFFICE HOLDERS WHO WILL SERVE IN THE COMPANY FOLLOWING CLOSING OF THE MERGER</U></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">The management team
of the Company as of immediately prior to the Merger Date will continue to act as members of the management of the Company following the
Merger Date; provided that prior to the Merger Date, upon Ondas&rsquo; written request, the Company shall use its best efforts to make
the Company&rsquo;s board members deliver resignation letters from their role as Company&rsquo;s board members effective as of the Merger
Date.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-transform: uppercase; text-align: justify; text-indent: -28.35pt"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0%"></TD><TD STYLE="width: 0.5in">6.</TD><TD STYLE="text-align: justify"><U>GROUNDS FOR TERMINATION OF THE AGREEMENT</U></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">The Agreement stipulates
that the Parties are entitled to terminate the Agreement and the Merger process will cease at any time prior to the Merger Date, by way
of delivery of a written notice, in any of the following events: (1) upon the Parties&rsquo; mutual written approval; (2) by either of
the Parties, upon delivery of a written notice if the Closing Date shall not have occurred until January 15, 2023 (herein, the &ldquo;<B>Agreement
Termination Date</B>&rdquo;), provided that no party may exercise this provisions if the failure of the Transaction to close is a result
of a material breach of or material failure to fulfill an obligation under the Agreement of such party; (3) in case the closing of the
Transaction is prevented due to an order or law of an authorized governmental authority, provided that the party seeking termination will
use its reasonable best efforts to remove such prevention; (4) by a non-breaching party, if one of the Parties has breached or otherwise
failed to fulfill its obligations under the Agreement or provided an incorrect representation as set forth in the Agreement, all to the
extent that it is impossible to implement the relevant provisions of the Agreement, and such breach has not been cured (to the extent
possible) by the earlier of 30 days following delivery of the notice by the terminating party regarding such breach or the Agreement Termination
Date; (5) by Ondas, in case the Company&rsquo;s board of directors shall withdraw or change its approval of the Agreement, or in the event
that the Company breached its obligations not to solicit, or to the extent the Company breached its obligations to convene a shareholders
meeting, or to the extent the Company and/or its representative announced their intention to enter into a substitute transaction with
a third party, all as set forth in the Agreement; (6) by Ondas or the Company, in case no approval if the Company&rsquo;s shareholders
is obtained; and (7) by the Company, to the extent it has reached an agreement regarding a Superior Proposal in accordance with the terms
of the Agreement and subject to the payment to Ondas of the Termination Fee (as defined below).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">In addition, the
Agreement stipulates that in certain circumstances of the termination of the Agreement, the Company will be obligated to pay Ondas a termination
fee in the amount of US$800,000 (the &ldquo;<B>Termination Fee</B>&rdquo;), as well as payment of expenses in the amount of up to US$1M
provided that the Company shall will not bear the Termination Fee and/or expenses in an amount that exceeds US $1M.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-transform: uppercase; text-align: justify; text-indent: -28.35pt"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-transform: uppercase; text-align: justify; text-indent: -28.35pt"><FONT STYLE="text-decoration: none"></FONT></P>

<!-- Field: Page; Sequence: 5; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->5<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-transform: uppercase; text-align: justify; text-indent: -28.35pt"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Airobotics Ltd. (the &ldquo;<B>Company</B>&rdquo;)</P>
<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-transform: uppercase; text-align: center"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0%"></TD><TD STYLE="width: 0.5in">7.</TD><TD STYLE="text-align: justify"><U>Exemption, Indemnification and Insurance for Directors and Officeholders</U></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">Subject to the terms
of the Agreement it is stipulated that all of the indemnification obligations of the Company to the directors and officers will remain
in effect and continue to apply after the Merger, and for a period of 7 years. Thereafter, no changes will be affected which will materially
alter such existing indemnification obligations. The merger will not trigger changes which will materially alter the existing obligations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">Moreover, until
the date of the merger, the Company will make its best efforts to procure run off insurance for its D &amp;O insurance policies for a
period of 7 years, on conditions that will be no less favorable than the existing insurance policies. Should the Company fail to procure
such run insurance prior to the merger, Ondas will procure or will allow the Company to procure such insurance, subject to the cost thereof
not exceeding 300% of the current annual premium</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-transform: uppercase; text-align: justify; text-indent: -28.35pt"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0%"></TD><TD STYLE="width: 0.5in">8.</TD><TD STYLE="text-align: justify"><FONT STYLE="font-weight: normal; text-transform: none">The Agreement contains customary provisions, including,
among others, regarding the preservation of confidentiality and governing law (Delaware, save as to the merger procedures), which will
survive the termination of the Agreement.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">As mentioned above,
completion of the transaction is subject, inter alia, to the approval of the shareholders meeting of the Company, and consequently, the
Company intends to advertise the requisite meeting as required under applicable law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">It is hereby noted
that it is in the intention of the Parties to finalize the Transaction within the second half of 2022.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-align: justify; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in"><B>For the avoidance
of doubt, and to be cautious, the Company wishes to stress that there is no certainty that the conditions to the transaction as mentioned
above will be met, and accordingly, there can be no certainty that the transaction will transpire, and it is not possible to evaluate,
at this stage, if and when the transaction will be completed, as aforesaid.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-align: justify; text-indent: 0in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: normal; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: normal; text-align: justify; layout-grid-mode: line"><B>Sincerely,</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: normal; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: normal; text-align: justify; layout-grid-mode: line">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: normal; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: normal; text-align: justify; layout-grid-mode: line"><B>Airobotics Ltd.</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; font-weight: normal; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="width: 20%; font-weight: normal; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="width: 10%; font-weight: normal; text-align: justify; layout-grid-mode: line">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: normal; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="font-weight: normal; text-align: left; layout-grid-mode: line"><U>Name of Signatories</U></TD>
    <TD STYLE="font-weight: normal; text-align: left; layout-grid-mode: line"><U>Title</U></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: normal; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="font-weight: normal; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="font-weight: normal; text-align: justify; layout-grid-mode: line">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: normal; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="font-weight: normal; text-align: justify; layout-grid-mode: line">Meir Kliner</TD>
    <TD STYLE="font-weight: normal; text-align: left; layout-grid-mode: line">CEO&nbsp;&amp;&nbsp;Director</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: normal; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="font-weight: normal; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="font-weight: normal; text-align: justify; layout-grid-mode: line">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: normal; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="font-weight: normal; text-align: justify; layout-grid-mode: line">Yishai Curelaru</TD>
    <TD STYLE="font-weight: normal; text-align: left; layout-grid-mode: line">CFO &amp; COO</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-align: justify; text-indent: 0in"><B></B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-align: justify; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">6<B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-align: justify; text-indent: 0in"><B></B></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 0; margin-bottom: 0; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.35pt; text-align: justify; text-indent: 0in"><B></B>&nbsp;</P>

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      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityFileNumber" xlink:label="dei_EntityFileNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityFileNumber" xlink:to="dei_EntityFileNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityFileNumber_lbl" xml:lang="en-US">Entity File Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityRegistrantName" xlink:label="dei_EntityRegistrantName" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityRegistrantName" xlink:to="dei_EntityRegistrantName_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityRegistrantName_lbl" xml:lang="en-US">Entity Registrant Name</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityCentralIndexKey" xlink:label="dei_EntityCentralIndexKey" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityCentralIndexKey" xlink:to="dei_EntityCentralIndexKey_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityCentralIndexKey_lbl" xml:lang="en-US">Entity Central Index Key</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityPrimarySicNumber" xlink:label="dei_EntityPrimarySicNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityPrimarySicNumber" xlink:to="dei_EntityPrimarySicNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityPrimarySicNumber_lbl" xml:lang="en-US">Entity Primary SIC Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityTaxIdentificationNumber" xlink:label="dei_EntityTaxIdentificationNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityTaxIdentificationNumber" xlink:to="dei_EntityTaxIdentificationNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityTaxIdentificationNumber_lbl" xml:lang="en-US">Entity Tax Identification Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityIncorporationStateCountryCode" xlink:label="dei_EntityIncorporationStateCountryCode" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityIncorporationStateCountryCode" xlink:to="dei_EntityIncorporationStateCountryCode_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityIncorporationStateCountryCode_lbl" xml:lang="en-US">Entity Incorporation, State or Country Code</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityAddressAddressLine1" xlink:label="dei_EntityAddressAddressLine1" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine1" xlink:to="dei_EntityAddressAddressLine1_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressAddressLine1_lbl" xml:lang="en-US">Entity Address, Address Line One</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityAddressAddressLine2" xlink:label="dei_EntityAddressAddressLine2" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine2" xlink:to="dei_EntityAddressAddressLine2_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressAddressLine2_lbl" xml:lang="en-US">Entity Address, Address Line Two</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityAddressAddressLine3" xlink:label="dei_EntityAddressAddressLine3" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine3" xlink:to="dei_EntityAddressAddressLine3_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressAddressLine3_lbl" xml:lang="en-US">Entity Address, Address Line Three</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityAddressCityOrTown" xlink:label="dei_EntityAddressCityOrTown" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressCityOrTown" xlink:to="dei_EntityAddressCityOrTown_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressCityOrTown_lbl" xml:lang="en-US">Entity Address, City or Town</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityAddressStateOrProvince" xlink:label="dei_EntityAddressStateOrProvince" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressStateOrProvince" xlink:to="dei_EntityAddressStateOrProvince_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressStateOrProvince_lbl" xml:lang="en-US">Entity Address, State or Province</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityAddressCountry" xlink:label="dei_EntityAddressCountry" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressCountry" xlink:to="dei_EntityAddressCountry_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressCountry_lbl" xml:lang="en-US">Entity Address, Country</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityAddressPostalZipCode" xlink:label="dei_EntityAddressPostalZipCode" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressPostalZipCode" xlink:to="dei_EntityAddressPostalZipCode_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressPostalZipCode_lbl" xml:lang="en-US">Entity Address, Postal Zip Code</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_CountryRegion" xlink:label="dei_CountryRegion" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CountryRegion" xlink:to="dei_CountryRegion_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CountryRegion_lbl" xml:lang="en-US">Country Region</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_CityAreaCode" xlink:label="dei_CityAreaCode" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CityAreaCode" xlink:to="dei_CityAreaCode_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CityAreaCode_lbl" xml:lang="en-US">City Area Code</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_LocalPhoneNumber" xlink:label="dei_LocalPhoneNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_LocalPhoneNumber" xlink:to="dei_LocalPhoneNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_LocalPhoneNumber_lbl" xml:lang="en-US">Local Phone Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_Extension" xlink:label="dei_Extension" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Extension" xlink:to="dei_Extension_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_Extension_lbl" xml:lang="en-US">Extension</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_WrittenCommunications" xlink:label="dei_WrittenCommunications" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_WrittenCommunications" xlink:to="dei_WrittenCommunications_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_WrittenCommunications_lbl" xml:lang="en-US">Written Communications</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_SolicitingMaterial" xlink:label="dei_SolicitingMaterial" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SolicitingMaterial" xlink:to="dei_SolicitingMaterial_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_SolicitingMaterial_lbl" xml:lang="en-US">Soliciting Material</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_PreCommencementTenderOffer" xlink:label="dei_PreCommencementTenderOffer" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_PreCommencementTenderOffer" xlink:to="dei_PreCommencementTenderOffer_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_PreCommencementTenderOffer_lbl" xml:lang="en-US">Pre-commencement Tender Offer</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_PreCommencementIssuerTenderOffer" xlink:label="dei_PreCommencementIssuerTenderOffer" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_PreCommencementIssuerTenderOffer" xlink:to="dei_PreCommencementIssuerTenderOffer_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_PreCommencementIssuerTenderOffer_lbl" xml:lang="en-US">Pre-commencement Issuer Tender Offer</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_Security12bTitle" xlink:label="dei_Security12bTitle" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Security12bTitle" xlink:to="dei_Security12bTitle_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_Security12bTitle_lbl" xml:lang="en-US">Title of 12(b) Security</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_NoTradingSymbolFlag" xlink:label="dei_NoTradingSymbolFlag" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_NoTradingSymbolFlag" xlink:to="dei_NoTradingSymbolFlag_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_NoTradingSymbolFlag_lbl" xml:lang="en-US">No Trading Symbol Flag</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_TradingSymbol" xlink:label="dei_TradingSymbol" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_TradingSymbol" xlink:to="dei_TradingSymbol_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_TradingSymbol_lbl" xml:lang="en-US">Trading Symbol</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_SecurityExchangeName" xlink:label="dei_SecurityExchangeName" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SecurityExchangeName" xlink:to="dei_SecurityExchangeName_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_SecurityExchangeName_lbl" xml:lang="en-US">Security Exchange Name</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_Security12gTitle" xlink:label="dei_Security12gTitle" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Security12gTitle" xlink:to="dei_Security12gTitle_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_Security12gTitle_lbl" xml:lang="en-US">Title of 12(g) Security</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_SecurityReportingObligation" xlink:label="dei_SecurityReportingObligation" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SecurityReportingObligation" xlink:to="dei_SecurityReportingObligation_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_SecurityReportingObligation_lbl" xml:lang="en-US">Security Reporting Obligation</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_AnnualInformationForm" xlink:label="dei_AnnualInformationForm" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AnnualInformationForm" xlink:to="dei_AnnualInformationForm_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_AnnualInformationForm_lbl" xml:lang="en-US">Annual Information Form</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_AuditedAnnualFinancialStatements" xlink:label="dei_AuditedAnnualFinancialStatements" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AuditedAnnualFinancialStatements" xlink:to="dei_AuditedAnnualFinancialStatements_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_AuditedAnnualFinancialStatements_lbl" xml:lang="en-US">Audited Annual Financial Statements</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityWellKnownSeasonedIssuer" xlink:label="dei_EntityWellKnownSeasonedIssuer" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityWellKnownSeasonedIssuer" xlink:to="dei_EntityWellKnownSeasonedIssuer_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityWellKnownSeasonedIssuer_lbl" xml:lang="en-US">Entity Well-known Seasoned Issuer</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityVoluntaryFilers" xlink:label="dei_EntityVoluntaryFilers" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityVoluntaryFilers" xlink:to="dei_EntityVoluntaryFilers_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityVoluntaryFilers_lbl" xml:lang="en-US">Entity Voluntary Filers</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityCurrentReportingStatus" xlink:label="dei_EntityCurrentReportingStatus" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityCurrentReportingStatus" xlink:to="dei_EntityCurrentReportingStatus_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityCurrentReportingStatus_lbl" xml:lang="en-US">Entity Current Reporting Status</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityInteractiveDataCurrent" xlink:label="dei_EntityInteractiveDataCurrent" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityInteractiveDataCurrent" xlink:to="dei_EntityInteractiveDataCurrent_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityInteractiveDataCurrent_lbl" xml:lang="en-US">Entity Interactive Data Current</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityFilerCategory" xlink:label="dei_EntityFilerCategory" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityFilerCategory" xlink:to="dei_EntityFilerCategory_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityFilerCategory_lbl" xml:lang="en-US">Entity Filer Category</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntitySmallBusiness" xlink:label="dei_EntitySmallBusiness" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntitySmallBusiness" xlink:to="dei_EntitySmallBusiness_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntitySmallBusiness_lbl" xml:lang="en-US">Entity Small Business</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityEmergingGrowthCompany" xlink:label="dei_EntityEmergingGrowthCompany" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityEmergingGrowthCompany" xlink:to="dei_EntityEmergingGrowthCompany_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityEmergingGrowthCompany_lbl" xml:lang="en-US">Entity Emerging Growth Company</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityExTransitionPeriod" xlink:label="dei_EntityExTransitionPeriod" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityExTransitionPeriod" xlink:to="dei_EntityExTransitionPeriod_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityExTransitionPeriod_lbl" xml:lang="en-US">Elected Not To Use the Extended Transition Period</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_DocumentAccountingStandard" xlink:label="dei_DocumentAccountingStandard" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentAccountingStandard" xlink:to="dei_DocumentAccountingStandard_lbl" xlink:type="arc" />
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<DOCUMENT>
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<SEQUENCE>9
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<DOCUMENT>
<TYPE>EX-101.SCH
<SEQUENCE>10
<FILENAME>onds-20220804.xsd
<DESCRIPTION>XBRL SCHEMA FILE
<TEXT>
<XBRL>
<?xml version="1.0" encoding="US-ASCII" ?>
    <!-- Field: Doc-Info; Name: Generator; Value: GoFiler Complete; Version: 5.15b -->
    <!-- Field: Doc-Info; Name: VendorURI; Value: https://www.novaworks.com -->
    <!-- Field: Doc-Info; Name: Status; Value: 0x00000000 -->
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	  <link:definition>00000001 - Document - Cover</link:definition>
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	  <link:usedOn>link:definitionLink</link:usedOn>
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<DOCUMENT>
<TYPE>XML
<SEQUENCE>11
<FILENAME>R1.htm
<DESCRIPTION>IDEA: XBRL DOCUMENT
<TEXT>
<html>
<head>
<title></title>
<link rel="stylesheet" type="text/css" href="report.css">
<script type="text/javascript" src="Show.js">/* Do Not Remove This Comment */</script><script type="text/javascript">
							function toggleNextSibling (e) {
							if (e.nextSibling.style.display=='none') {
							e.nextSibling.style.display='block';
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</head>
<body>
<span style="display: none;">v3.22.2</span><table class="report" border="0" cellspacing="2" id="idm140178096504832">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Cover<br></strong></div></th>
<th class="th"><div>Aug. 04, 2022</div></th>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CoverAbstract', window );"><strong>Cover [Abstract]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentType', window );">Document Type</a></td>
<td class="text">8-K<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_AmendmentFlag', window );">Amendment Flag</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentPeriodEndDate', window );">Document Period End Date</a></td>
<td class="text">Aug.  04,  2022<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">001-39761<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">Ondas
Holdings Inc.<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0001646188<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityTaxIdentificationNumber', window );">Entity Tax Identification Number</a></td>
<td class="text">47-2615102<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityIncorporationStateCountryCode', window );">Entity Incorporation, State or Country Code</a></td>
<td class="text">NV<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
<td class="text">411 Waverley Oaks Road<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressAddressLine2', window );">Entity Address, Address Line Two</a></td>
<td class="text">Suite 114<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">Waltham<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressStateOrProvince', window );">Entity Address, State or Province</a></td>
<td class="text">MA<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">02452<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CityAreaCode', window );">City Area Code</a></td>
<td class="text">888<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_LocalPhoneNumber', window );">Local Phone Number</a></td>
<td class="text">350-9994<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_WrittenCommunications', window );">Written Communications</a></td>
<td class="text">true<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SolicitingMaterial', window );">Soliciting Material</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_PreCommencementTenderOffer', window );">Pre-commencement Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_PreCommencementIssuerTenderOffer', window );">Pre-commencement Issuer Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Common Stock par value $0.0001<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">ONDS<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NASDAQ<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityEmergingGrowthCompany', window );">Entity Emerging Growth Company</a></td>
<td class="text">false<span></span>
</td>
</tr>
</table>
<div style="display: none;">
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_AmendmentFlag">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_AmendmentFlag</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CityAreaCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CityAreaCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CoverAbstract">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Cover page.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CoverAbstract</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:stringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentPeriodEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>For the EDGAR submission types of Form 8-K: the date of the report, the date of the earliest event reported; for the EDGAR submission types of Form N-1A: the filing date; for all other submission types: the end of the reporting or transition period.  The format of the date is YYYY-MM-DD.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentPeriodEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:dateItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentType">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentType</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:submissionTypeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine1">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Address Line 1 such as Attn, Building Name, Street Name</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine1</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine2">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Address Line 2 such as Street or Suite number</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine2</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressCityOrTown">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressCityOrTown</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressPostalZipCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressPostalZipCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressStateOrProvince">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the state or province.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressStateOrProvince</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:stateOrProvinceItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityCentralIndexKey">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityCentralIndexKey</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:centralIndexKeyItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityEmergingGrowthCompany">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityEmergingGrowthCompany</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityFileNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityFileNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:fileNumberItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityIncorporationStateCountryCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Two-character EDGAR code representing the state or country of incorporation.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityIncorporationStateCountryCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarStateCountryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityRegistrantName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityRegistrantName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityTaxIdentificationNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityTaxIdentificationNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:employerIdItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_LocalPhoneNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Local phone number for entity.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_LocalPhoneNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementIssuerTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 13e<br> -Subsection 4c<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementIssuerTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 14d<br> -Subsection 2b<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_Security12bTitle">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Title of a 12(b) registered security.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_Security12bTitle</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:securityTitleItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection d1-1<br></p></div>
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Section 14a<br> -Number 240<br> -Subsection 12<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Securities Act<br> -Number 230<br> -Section 425<br></p></div>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
