<SEC-DOCUMENT>0001178913-25-003715.txt : 20251110
<SEC-HEADER>0001178913-25-003715.hdr.sgml : 20251110
<ACCEPTANCE-DATETIME>20251110130733
ACCESSION NUMBER:		0001178913-25-003715
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20251110
FILED AS OF DATE:		20251110
DATE AS OF CHANGE:		20251110

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Allot Ltd.
		CENTRAL INDEX KEY:			0001365767
		STANDARD INDUSTRIAL CLASSIFICATION:	COMPUTER COMMUNICATIONS EQUIPMENT [3576]
		ORGANIZATION NAME:           	06 Technology
		EIN:				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:		251465410

	BUSINESS ADDRESS:	
		ADDRESS IS A NON US LOCATION: 	YES
		STREET 1:		22 HANGAR STREET
		STREET 2:		NEVE NE'EMAN, INDUSTRIAL ZONE B
		CITY:			HOD-HASHARON
		NON US STATE TERRITORY:  	ISRAEL
		PROVINCE COUNTRY:   	L3
		ZIP:			4501317
		BUSINESS PHONE:		972-9-761-9200

	MAIL ADDRESS:	
		ADDRESS IS A NON US LOCATION: 	YES
		STREET 1:		22 HANGAR STREET
		STREET 2:		NEVE NE'EMAN, INDUSTRIAL ZONE B
		CITY:			HOD-HASHARON
		NON US STATE TERRITORY:  	ISRAEL
		PROVINCE COUNTRY:   	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>zk2533969.htm
<DESCRIPTION>6-K
<TEXT>
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      <div style="text-align: center; line-height: 1.25; font-weight: bold;">UNITED STATES</div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;">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;">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 2025</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="font-size: 16pt;">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: justify; line-height: 1.25;"> <br>
      </div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Form 20-F &#9746;&#160; &#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>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </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 4, 2025,&#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
        10, 2025, with a record date of October 29, 2025 (the &#8220;Record Date&#8221;).&#160;On November 10, 2025, the Company published an amended Notice (the &#8220;Amended Notice&#8221;) that the Annual Meeting will be held on December 15, 2025. 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 Amended Notice is furnished as Exhibit 99.1 herewith.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; 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>
        <div>
          <table cellspacing="0" cellpadding="0" border="0" style="width: 100%; border-collapse: separate; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">

              <tr>
                <td valign="top" style="width: 50%;">&#160;</td>
                <td valign="top" colspan="2" style="width: 38%;">Allot Ltd.</td>
                <td valign="top" style="width: 12%;">&#160;</td>
              </tr>
              <tr>
                <td valign="top" style="width: 50%;">&#160;</td>
                <td valign="top" style="width: 3%;">&#160;</td>
                <td valign="top" style="width: 35%;">&#160;</td>
                <td valign="top" style="width: 12%;">&#160;</td>
              </tr>
              <tr>
                <td valign="top" align="left" style="width: 50%; padding-bottom: 2px;"><br>
                </td>
                <td valign="top" style="width: 3%; padding-bottom: 2px;">
                  <div align="left" style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt">By: </div>
                </td>
                <td valign="top" nowrap="nowrap" align="left" style="width: 35%; border-bottom: #000000 2px solid"><font style="font-family: 'Times New Roman',Times,serif;">/s/ Rael Kolevsohn</font></td>
                <td valign="top" style="width: 12%; padding-bottom: 2px;">&#160;</td>
              </tr>
              <tr>
                <td valign="top" style="width: 50%;">&#160;</td>
                <td valign="top" style="width: 3%;">&#160;</td>
                <td valign="bottom" nowrap="nowrap" align="left" style="width: 35%;">Rael Kolevsohn</td>
                <td valign="top" style="width: 12%;">&#160;</td>
              </tr>
              <tr>
                <td valign="top" style="width: 50%;">&#160;</td>
                <td valign="top" style="width: 3%;">&#160;</td>
                <td valign="top" style="width: 35%;">VP Legal Affairs &amp; General Counsel</td>
                <td valign="top" style="width: 12%;">&#160;</td>
              </tr>
              <tr>
                <td valign="top" style="width: 50%;">&#160;</td>
                <td valign="top" style="width: 3%;">&#160;</td>
                <td valign="top" style="width: 35%;">&#160;</td>
                <td valign="top" style="width: 12%;">&#160;</td>
              </tr>

          </table>
        </div>
      </div>
      <div style="text-align: justify; line-height: 1.25;">November 10, 2025</div>
      <div style="text-align: justify; line-height: 1.25;"> <br>
      </div>
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      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">EXHIBIT INDEX</div>
      <br>
      <div style="line-height: 1.25">
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable">

            <tr>
              <td style="width: 85.5pt; vertical-align: top;"><u>Exhibit Number</u></td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div><u>Description</u></div>
              </td>
            </tr>

        </table>
        <div style="line-height: 1.25;"><br style="line-height: 1.25;">
        </div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z0b1038be0e75403d91d3251cf2133e5b">

          <tr>
            <td style="width: 85.5pt; vertical-align: top;"><a href="exhibit_99-1.htm">99.1</a></td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div><a href="exhibit_99-1.htm">Amended Notice of Annual General Meeting of Shareholders of Allot Ltd. to be held on December 15, 2025.</a></div>
            </td>
          </tr>

      </table>
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      </div>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit_99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<html>
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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>
    <div style="line-height: 1.25; text-align: right;"><font style="font-family: 'Times New Roman',Times,serif;"><u><font style="font-weight: bold;">Exhibit 99.1</font><br>
        </u></font></div>
    <div style="line-height: 1.25;">
      <div class="BRPFPageHeader">
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            <div>&#160;
              <div style="text-align: center; line-height: 1.25;"><font style="font-weight: bold; font-size: 12pt;">ALLOT LTD. (the &#8220;Company</font><font style="font-size: 12pt;"> or <font style="font-weight: bold;">&#8220;Allot&#8221;)</font></font></div>
              <div style="text-align: center; line-height: 1.25;"><font style="font-size: 12pt;"><font style="font-weight: bold;">Notice of Annual Meeting of Shareholders of the Company</font></font></div>
              <div style="text-align: center; line-height: 1.25;"><font style="font-weight: bold;"> <br>
                </font></div>
              <div style="text-align: justify; 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 15, 2025</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="text-align: justify; line-height: 1.25;"> <br>
              </div>
              <div style="text-align: justify; line-height: 1.25;">The following items are on the agenda of the Annual Meeting:</div>
              <div style="text-align: justify; line-height: 1.25;"> <br>
              </div>
              <div>
                <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z646c6b89766f4f05a7ff31968edffb1f" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

                    <tr style="vertical-align: top;">
                      <td style="width: 18pt;">&#160;</td>
                      <td style="text-align: right; vertical-align: top; width: 18pt;">
                        <div style="text-align: justify; line-height: 1.25;">1.</div>
                      </td>
                      <td style="text-align: left; vertical-align: top; width: auto;">
                        <div style="text-align: justify; line-height: 1.25;">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 shall be one year
                          (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).</div>
                      </td>
                    </tr>

                </table>
                <div> <br>
                </div>
              </div>
              <div>
                <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="zb5cb7315134f4a23b9183879a656f6fb" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

                    <tr style="vertical-align: top;">
                      <td style="width: 18pt;">&#160;</td>
                      <td style="text-align: right; vertical-align: top; width: 18pt;">
                        <div style="text-align: justify; line-height: 1.25;">2.</div>
                      </td>
                      <td style="text-align: left; vertical-align: top; width: auto;">
                        <div style="text-align: justify; line-height: 1.25;">To reelect Nadav Zohar as a Class I director, to serve until the 2028 annual meeting of shareholders (or, if Proposal 1 is approved, to serve until the 2026 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>
              <div style="text-align: justify; text-indent: -18pt; margin-left: 39.8pt; line-height: 1.25;"> <br>
              </div>
              <div>
                <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="zafeed54c931c43fb9f13986489e4eab0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

                    <tr style="vertical-align: top;">
                      <td style="width: 18pt;">&#160;</td>
                      <td style="text-align: right; vertical-align: top; width: 18pt;">
                        <div style="text-align: justify; line-height: 1.25;">3.</div>
                      </td>
                      <td style="text-align: left; vertical-align: top; width: auto;">
                        <div style="text-align: justify; line-height: 1.25;">To reelect Cynthia L. Paul as a Class I director, to serve until the 2028 annual meeting of shareholders (or, if Proposal 1 is approved, to serve until the 2026 annual meeting of
                          shareholders), and until her successor has been duly elected and qualified, or until her office is vacated in accordance with the Company&#8217;s Articles of Association or the Israel Companies Law.</div>
                      </td>
                    </tr>

                </table>
              </div>
              <div style="text-align: justify; text-indent: -18pt; margin-left: 39.8pt; line-height: 1.25;"> <br>
              </div>
              <div>
                <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="zcd378be7f396400fb0f1d420f8534b5b" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

                    <tr style="vertical-align: top;">
                      <td style="width: 18pt;">&#160;</td>
                      <td style="text-align: right; vertical-align: top; width: 18pt;">
                        <div style="text-align: justify; line-height: 1.25;">4.</div>
                      </td>
                      <td style="text-align: left; vertical-align: top; width: auto;">
                        <div style="text-align: justify; line-height: 1.25;">To reelect Steven Levy as an Outside Director of the Company, to serve for a term of three years commencing as of Annual Meeting, 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>
              <div style="text-align: justify; text-indent: -18pt; margin-left: 39.8pt; line-height: 1.25;"> <br>
              </div>
              <div>
                <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z79839d69e82a4231b6209f45c78590f9" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

                    <tr style="vertical-align: top;">
                      <td style="width: 18pt;">&#160;</td>
                      <td style="text-align: right; vertical-align: top; width: 18pt;">
                        <div style="text-align: justify; line-height: 1.25;">5.</div>
                      </td>
                      <td style="text-align: left; vertical-align: top; width: auto;">
                        <div style="text-align: justify; line-height: 1.25;">To approve the existing compensation policy for officers and directors of the Company, as required by the Israel Companies Law, to apply for the years 2026-2028.</div>
                      </td>
                    </tr>

                </table>
              </div>
              <div style="text-align: justify; text-indent: -18pt; margin-left: 39.8pt; line-height: 1.25;"> <br>
              </div>
              <div>
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                    <tr style="vertical-align: top;">
                      <td style="width: 18pt;">&#160;</td>
                      <td style="text-align: right; vertical-align: top; width: 18pt;">
                        <div style="text-align: justify; line-height: 1.25;">6.</div>
                      </td>
                      <td style="text-align: left; vertical-align: top; width: auto;">
                        <div style="text-align: justify; line-height: 1.25;">To approve an amendment to the indemnification provisions of the Company&#8217;s Articles of Association.</div>
                      </td>
                    </tr>

                </table>
              </div>
              <div style="text-align: justify; text-indent: -18pt; margin-left: 39.8pt; line-height: 1.25;"> <br>
              </div>
              <div>
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                    <tr style="vertical-align: top;">
                      <td style="width: 18pt;">&#160;</td>
                      <td style="text-align: right; vertical-align: top; width: 18pt;">
                        <div style="text-align: justify; line-height: 1.25;">7.</div>
                      </td>
                      <td style="text-align: left; vertical-align: top; width: auto;">
                        <div style="text-align: justify; line-height: 1.25;">To approve&#160; an amended and restated indemnification agreement to be entered into with each of our directors.</div>
                      </td>
                    </tr>

                </table>
              </div>
              <div style="text-align: justify; text-indent: -18pt; margin-left: 39.8pt; line-height: 1.25;"> <br>
              </div>
              <div>
                <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z9c1d4ac366e9484f8461d1ec5ca64f7a" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

                    <tr style="vertical-align: top;">
                      <td style="width: 18pt;">&#160;</td>
                      <td style="text-align: right; vertical-align: top; width: 18pt;">
                        <div style="text-align: justify; line-height: 1.25;">8.</div>
                      </td>
                      <td style="text-align: left; vertical-align: top; width: auto;">
                        <div style="text-align: justify; line-height: 1.25;">To approve an amended and restated indemnification agreement to be entered into with our Chief Executive Officer.</div>
                      </td>
                    </tr>

                </table>
              </div>
              <div style="text-align: justify; text-indent: -18pt; margin-left: 39.8pt; line-height: 1.25;"> <br>
              </div>
              <div>
                <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z65c9f72f5a2b4d669a71757d441d1d0a" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

                    <tr style="vertical-align: top;">
                      <td style="width: 18pt;">&#160;</td>
                      <td style="text-align: right; vertical-align: top; width: 18pt;">
                        <div style="text-align: justify; line-height: 1.25;">9.</div>
                      </td>
                      <td style="text-align: left; vertical-align: top; width: auto;">
                        <div style="text-align: justify; line-height: 1.25;">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, 2025 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>
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              <div style="text-align: justify; text-indent: -18pt; margin-left: 39.8pt; line-height: 1.25;"> <br>
              </div>
              <div>
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                    <tr style="vertical-align: top;">
                      <td style="width: 18pt;">&#160;</td>
                      <td style="text-align: right; vertical-align: top; width: 18pt;">
                        <div style="text-align: justify; line-height: 1.25;">10.</div>
                      </td>
                      <td style="text-align: left; vertical-align: top; width: auto;">
                        <div style="text-align: justify; line-height: 1.25;">To report on the business of the Company for the fiscal year ended December 31, 2024, including a review of the fiscal 2024 financial statements.</div>
                      </td>
                    </tr>

                </table>
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              <div style="text-align: justify; text-indent: -18pt; margin-left: 39.8pt; line-height: 1.25;"> <br>
              </div>
              <div>
                <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z6cc21ff4fce14aa3a0db966205d5233a" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

                    <tr style="vertical-align: top;">
                      <td style="width: 18pt;">&#160;</td>
                      <td style="text-align: right; vertical-align: top; width: 18pt;">
                        <div style="text-align: justify; line-height: 1.25;">11.</div>
                      </td>
                      <td style="text-align: left; vertical-align: top; width: auto;">
                        <div style="text-align: justify; line-height: 1.25;">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>
              <div style="text-align: justify; text-indent: -18pt; margin-left: 39.8pt; line-height: 1.25;"> <br>
              </div>
              <div style="text-align: justify; 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;">October 29, 2025</font>. The last date for submitting proposals
                for consideration at the Annual Meeting is <font style="font-weight: bold;">November 19, 2025</font>. The last date for submitting a proxy card is <font style="font-weight: bold;">December 14, 2025</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. 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>
            </div>
            <div>&#160;</div>
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