<SEC-DOCUMENT>0001178913-23-003584.txt : 20231108
<SEC-HEADER>0001178913-23-003584.hdr.sgml : 20231108
<ACCEPTANCE-DATETIME>20231108161521
ACCESSION NUMBER:		0001178913-23-003584
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20231108
FILED AS OF DATE:		20231108
DATE AS OF CHANGE:		20231108

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Allot Ltd.
		CENTRAL INDEX KEY:			0001365767
		STANDARD INDUSTRIAL CLASSIFICATION:	COMPUTER COMMUNICATIONS EQUIPMENT [3576]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			L3
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33129
		FILM NUMBER:		231388062

	BUSINESS ADDRESS:	
		STREET 1:		22 HANGAR STREET
		STREET 2:		NEVE NE'EMAN, INDUSTRIAL ZONE B
		CITY:			HOD-HASHARON
		STATE:			L3
		ZIP:			4501317
		BUSINESS PHONE:		972-9-761-9200

	MAIL ADDRESS:	
		STREET 1:		22 HANGAR STREET
		STREET 2:		NEVE NE'EMAN, INDUSTRIAL ZONE B
		CITY:			HOD-HASHARON
		STATE:			L3
		ZIP:			4501317

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Allot Communications Ltd.
		DATE OF NAME CHANGE:	20060612
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>zk2330509.htm
<DESCRIPTION>6-K
<TEXT>
<html>
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         Document created using Broadridge PROfile 23.9.1.5178
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<body bgcolor="#ffffff" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;">
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      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Washington D.C. 20549</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">Form 6-K</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">UNDER THE SECURITIES EXCHANGE ACT OF 1934</div>
      <div style="text-align: center; line-height: 1.25;"><br>
        For the month of November 2023</div>
      <div style="text-align: center; line-height: 1.25;">Commission File Number: 001-33129</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;"><br>
        <font style="background-color: rgb(255, 255, 255); font-weight: bold; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-style: normal; font-variant: normal; text-transform: none;">ALLOT LTD.</font></div>
      <div style="text-align: center; line-height: 1.25;">&#160;(Translation of registrant&#8217;s name into English)</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">22 Hanagar Street</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Neve Ne'eman Industrial Zone B</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Hod-Hasharon 45240</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Israel</div>
      <div style="text-align: center; line-height: 1.25;">(Address of principal executive offices)</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; line-height: 1.25;">Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.</div>
      <div style="text-align: center; line-height: 1.25;"> <br>
      </div>
      <div style="text-align: center; line-height: 1.25;">Form 20-F &#9746;&#160; &#160; &#160; &#160; &#160;&#160; Form 40-F &#9744;</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; line-height: 1.25;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ___</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; line-height: 1.25;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ___</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
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      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">EXPLANATORY NOTE</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">On November 8, 2023,&#160;Allot Ltd. (the &#8220;Company&#8221;) published a notice (the &#8220;Notice&#8221;) that it&#160;will hold an Annual General Meeting of Shareholders (the &#8220;Annual Meeting&#8221;) on December
        13, 2023, with a record date on November 13, 2023 (the &#8220;Record Date&#8221;).&#160;The Company will distribute a proxy statement (which will include the full version of the proposed resolutions) and a proxy card to all shareholders of record after the Record
        Date for the Annual Meeting. The Notice is furnished as Exhibit 99.1 herewith.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
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      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">SIGNATURES</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">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, thereunto duly
        authorized.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="zfaf158e3824e46e080376e194fbacff2">

          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td colspan="2" rowspan="1" style="width: 3%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25;">Allot Ltd.</div>
            </td>
            <td style="width: 20%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 27%; vertical-align: top;">&#160;</td>
            <td style="width: 20%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25;">By:</div>
            </td>
            <td style="width: 27%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="text-align: justify; line-height: 1.25;">/s/ Rael Kolevsohn</div>
            </td>
            <td style="width: 20%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 27%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25;">Rael Kolevsohn</div>
            </td>
            <td style="width: 20%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 27%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25;">VP Legal Affairs &amp; General Counsel</div>
            </td>
            <td style="width: 20%; vertical-align: top;">&#160;</td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; line-height: 1.25;">November 8, 2023</div>
      <div style="margin-left: 212.65pt; line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
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      <div style="text-align: center; line-height: 1.25; font-weight: bold;">EXHIBIT INDEX</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
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              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><u>Exhibit Number</u></div>
            </td>
            <td style="width: 89.23%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><u>Description</u></div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 10.77%; vertical-align: top;"><br>
            </td>
            <td rowspan="1" style="width: 89.23%; vertical-align: top;"><br>
            </td>
          </tr>
          <tr>
            <td style="width: 10.77%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="exhibit_99-1.htm">99.1</a></div>
            </td>
            <td style="width: 89.23%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="exhibit_99-1.htm">Notice of Annual General Meeting of
                  Shareholders of Allot Ltd. to be held on December 13, 2023.</a></div>
            </td>
          </tr>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit_99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: company
         Document created using Broadridge PROfile 23.9.1.5178
         Copyright 1995 - 2023 Broadridge -->
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<body bgcolor="#ffffff" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;">
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    <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;">
    <div style="text-align: right;"> <u><font style="font-weight: bold;">Exhibit 99.1</font></u></div>
    <div style="text-align: right;"><u><font style="font-weight: bold;"></font></u><br>
      <div style="line-height: 1.25;">
        <div style="text-align: justify; line-height: 1.25;">
          <div>
            <div style="border: #000000 2px solid; padding: 5px; width: 99%;">
              <div>&#160;
                <div style="text-align: center; line-height: 1.25;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">ALLOT LTD. (the &#8220;Company</font><font style="background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-style: normal; font-variant: normal; text-transform: none;"> or <font style="font-weight: bold;">&#8220;Allot&#8221;)</font></font></div>
                <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 12pt; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;"><font style="font-weight: bold;">Notice of Annual Meeting of Shareholders of the Company</font></div>
                <div style="text-align: center; line-height: 1.25;"><font style="font-weight: bold;"> <br>
                  </font></div>
                <div style="line-height: 1.25;">The Company is pleased to announce that the annual meeting of shareholders of the Company will take place on <font style="font-weight: bold;">December 13, 2023</font>, at <font style="font-weight: bold;">2:30 p.m.</font>
                  Israel time at the offices of the Company, at 22 Hanagar Street, Neve Ne&#8217;eman Industrial Zone B, Hod Hasharon Israel (the &#8220;Annual Meeting&#8221;).</div>
                <div style="line-height: 1.25">&#160;</div>
                <div style="line-height: 1.25;">The following items are on the agenda of the Annual Meeting:</div>
                <div style="line-height: 1.25">&#160;</div>
                <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 36pt;"><br>
                      </td>
                      <td style="width: 18pt; vertical-align: top;">1.</td>
                      <td style="width: auto; vertical-align: top; text-align: justify;">
                        <div>To approve an amendment to the Company&#8217;s Articles of Association, effective immediately upon the approval of this Proposal 1, to provide for the elimination
                          of the different classes of members of the Board of Directors of the Company (the &#8220;Board&#8221;), so that after completion of their current term, the term of each director who is elected or reelected at or after the Annual Meeting
                          (other than Outside Directors (as defined in the Israel Companies Law, 5759-1999, as amended (the &#8220;Israel Companies Law&#8221;)), who shall continue to serve for fixed three-year terms in accordance with the Israel Companies Law shall
                          be one year.</div>
                      </td>
                    </tr>

                </table>
                <div style="line-height: 1.25">&#160;</div>
                <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 36pt;"><br>
                      </td>
                      <td style="width: 18pt; vertical-align: top;">2.</td>
                      <td style="width: auto; vertical-align: top; text-align: justify;">
                        <div>To elect David Reis as a Class II director and Chairman of the Board, to serve until the 2026 annual meeting of shareholders (or, if Proposal 1 is approved,
                          to serve until the 2024 annual meeting of shareholders), and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company&#8217;s Articles of Association or the Israel Companies
                          Law.</div>
                      </td>
                    </tr>

                </table>
                <div style="line-height: 1.25">&#160;</div>
                <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 36pt;"><br>
                      </td>
                      <td style="width: 18pt; vertical-align: top;">3.</td>
                      <td style="width: auto; vertical-align: top; text-align: justify;">
                        <div>To elect Raffi Kesten as a Class II director, to serve until the 2026 annual meeting of shareholders (or, if Proposal 1 is approved, to serve until the 2024
                          annual meeting of shareholders), and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company&#8217;s Articles of Association or the Israel Companies Law.</div>
                      </td>
                    </tr>

                </table>
                <div style="line-height: 1.25">&#160;</div>
                <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 36pt;"><br>
                      </td>
                      <td style="width: 18pt; vertical-align: top;">4.</td>
                      <td style="width: auto; vertical-align: top; text-align: justify;">
                        <div>Subject to the approval of Proposal 2, to approve the compensation payable to David Reis.</div>
                      </td>
                    </tr>

                </table>
                <div style="line-height: 1.25">&#160;</div>
                <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 36pt;"><br>
                      </td>
                      <td style="width: 18pt; vertical-align: top;">5.</td>
                      <td style="width: auto; vertical-align: top; text-align: justify;">
                        <div>To approve the grant of RSUs of the Company to Erez Antebi, the Company&#8217;s President and Chief Executive Officer.</div>
                      </td>
                    </tr>

                </table>
                <div style="line-height: 1.25">&#160;</div>
                <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 36pt;"><br>
                      </td>
                      <td style="width: 18pt; vertical-align: top;">6.</td>
                      <td style="width: auto; vertical-align: top; text-align: justify;">
                        <div>To approve an amendment to the Company&#8217;s 2016 Incentive Compensation Plan.</div>
                      </td>
                    </tr>

                </table>
                <div style="line-height: 1.25">&#160;</div>
                <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 36pt;"><br>
                      </td>
                      <td style="width: 18pt; vertical-align: top;">7.</td>
                      <td style="width: auto; vertical-align: top; text-align: justify;">
                        <div>To approve the reappointment of Kost Forer Gabbay &amp; Kasierer, a member of Ernst &amp; Young Global, as Allot&#8217;s independent registered public accounting
                          firm for the fiscal year ending December 31, 2023 and until the next annual meeting of shareholders, and to authorize the Board, upon recommendation of the audit committee, to fix the remuneration of said independent registered
                          public accounting firm.</div>
                      </td>
                    </tr>

                </table>
                <div style="line-height: 1.25">&#160;</div>
                <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 36pt;"><br>
                      </td>
                      <td style="width: 18pt; vertical-align: top;">8.</td>
                      <td style="width: auto; vertical-align: top; text-align: justify;">
                        <div>To report on the business of the Company for the fiscal year ended December 31, 2022, including a review of the fiscal 2022 financial statements.</div>
                      </td>
                    </tr>

                </table>
                <div style="line-height: 1.25">&#160;</div>
                <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

                    <tr>
                      <td style="width: 36pt;"><br>
                      </td>
                      <td style="width: 18pt; vertical-align: top;">9.</td>
                      <td style="width: auto; vertical-align: top; text-align: justify;">
                        <div>To act upon any other matters that may properly come before the Annual Meeting or any adjournment or postponement thereof.</div>
                      </td>
                    </tr>

                </table>
                <div style="line-height: 1.25;"> <br>
                </div>
                <div style="line-height: 1.25;">The date for determining the right of all the shareholders to vote at the Annual Meeting is <font style="font-weight: bold;">November 13, 2023</font>. The last date for submitting proposals for consideration at the Annual Meeting is <font style="font-weight: bold;">November 23, 2023</font>. The last date for submitting a statement of position is <font style="font-weight: bold;">December 3, 2023</font>.
                  The last date for submitting a proxy card is <font style="font-weight: bold;">December 12, 2023</font>, at <font style="font-weight: bold;">2:30 p.m. </font>Israel time. Each shareholder is required to provide proof of ownership of the Company&#8217;s shares in order to vote his, her or its shares at the Annual Meeting. If your shares are held
                  in the name of a bank, broker or other holder of record, you must bring a current brokerage statement or other proof of ownership with you to the Annual Meeting. Each shareholder whose shares are held through a member of the Tel-Aviv
                  Stock Exchange is entitled to vote via the Israel Securities Authority&#8217;s MAGNA online platform up to six hours before the time fixed for the Annual Meeting. Please note that the Israel Securities Security has advised that shareholders
                  voting from abroad via the Israel Securities Authority&#8217;s MAGNA online platform may experience temporary technical difficulties and that such shareholders are welcome to contact the Israel Securities Authority&#8217;s MAGNA support line at +972-
                  077-223-8333 for further assistance or vote via the alternative voting methods described herein and the Proxy Statement. To receive more information regarding the Annual Meeting and the agenda items, see the Immediate Report on the matter
                  of calling the Annual Meeting and the Proxy Statement, as it will be published by the Company on the MAGNA distribution site <u>www.magna.isa.gov.il</u>
                  and the website of the Tel-Aviv Stock Exchange <u>www.maya.tase.co.il</u>.</div>
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