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<SEC-DOCUMENT>0001178913-08-001821.txt : 20080708
<SEC-HEADER>0001178913-08-001821.hdr.sgml : 20080708
<ACCEPTANCE-DATETIME>20080708110730
ACCESSION NUMBER:		0001178913-08-001821
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20080708
FILED AS OF DATE:		20080708
DATE AS OF CHANGE:		20080708

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			IncrediMail Ltd.
		CENTRAL INDEX KEY:			0001338940
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER PROGRAMMING SERVICES [7371]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			L3

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-51694
		FILM NUMBER:		08942315

	BUSINESS ADDRESS:	
		STREET 1:		TEXTILE HOUSE
		STREET 2:		2 KAUFMAN STREET
		CITY:			TEL AVIV
		STATE:			L3
		ZIP:			68012
		BUSINESS PHONE:		972 3 516 0195

	MAIL ADDRESS:	
		STREET 1:		TEXTILE HOUSE
		STREET 2:		2 KAUFMAN STREET
		CITY:			TEL AVIV
		STATE:			L3
		ZIP:			68012
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>zk85527.htm
<TEXT>
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     <!-- Control Number: 85527                                                            -->
     <!-- Rev Number:     1                                                                -->
     <!-- Client Name:    IncrediMail Ltd                                                  -->
     <!-- Project Name:   6-K                                                              -->
     <!-- Firm Name:      Zadok-Keinan Ltd                                                 -->
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>UNITED STATES </FONT><BR><FONT FACE="Times New Roman, Times, Serif" SIZE=4>SECURITIES AND
EXCHANGE COMMISSION </FONT><BR><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Washington, D.C. 20549 </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>FORM 6-K </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Report of Foreign
Private Issuer </FONT></H1>


    <P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2><b>
                                        Pursuant to Rule 13a-16 or 15d-16
<BR>                                        under the Securities Exchange Act of 1934
</b></FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>For the month
of&nbsp;July 2008 </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Commission File Number:
000-51694 </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="5"><U><B>IncrediMail Ltd.</B></U> </FONT> <BR><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Translation of
registrant&#146;s name into English) </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>4 HaNechoshet
Street, Tel-Aviv, Israel 69710 </U></FONT><BR><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Address of principal
executive offices) </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Indicate by check mark whether the
registrant files or will file annual reports under cover of Form 20-F or Form 40-F. </FONT></P>

<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>                                             Form 20-F               <FONT size="3" face="Wingdings">x
</font>               Form 40-F               <FONT size="3" face="Wingdings">o
</font>
</FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>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): ____ </FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>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): ____
</FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Indicate by check mark whether by
furnishing the information contained in this Form, the registrant is also thereby
furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the
Securities Exchange Act of 1934. </FONT></P>

<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>                                                Yes                  <FONT size="3" face="Wingdings">o
</font>                  No                   <FONT size="3" face="Wingdings">x
</font>
</FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>If &#147;Yes&#148; is marked,
indicate below the file number assigned to the registrant in connection with Rule
12g3-2(b): 82- ________ </FONT></P>


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<font size=2></font></p>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>IncrediMail Ltd. </FONT></H1>




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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>On July 8, 2008, the registrant
issued a press release announcing certain amendments to proposals to be submitted to the
shareholders approval at the Extraordinary General Meeting of the shareholders of the
Registrant, scheduled to be held on July 17, 2008. A Copy of the press release is annexed
hereto as Exhibit 1 (together with the Registrant&#146;s letter to its shareholders and an
amended proxy card to be used with respect to the amended proposed resolutions) and is
incorporated herein by reference. </FONT></P>







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<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 1 </FONT></TD>
<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=88%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Press
release dated July 8, 2008, announcing certain amendments to proposals to be submitted to
the shareholders approval at the Extraordinary General Meeting of the shareholders
scheduled to be held on July 17, 2008. </FONT></TD>
</TR>
</TABLE>
<BR>


<p align=center>
<font size=2></font></p>
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<page>





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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Signatures </FONT></H1>




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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>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. </FONT></P>



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<TD WIDTH=40%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR><BR><BR>Date: July 8, 2008.</FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>IncrediMail Ltd.<BR><BR>
<BR>By: /s/ Yacov Kaufman<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Yacov Kaufman<BR>Chief Financial Officer</FONT></TD>
</TR>
</TABLE>
<BR>



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<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>exhibit_1.htm
<TEXT>
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     <!-- Project:        F:\EDGAR Filing\IncrediMail Ltd\85527\a85527.eep                 -->
     <!-- Control Number: 85527                                                            -->
     <!-- Rev Number:     1                                                                -->
     <!-- Client Name:    IncrediMail Ltd                                                  -->
     <!-- Project Name:   6-K                                                              -->
     <!-- Firm Name:      Zadok-Keinan Ltd                                                 -->
     <TITLE>6-K</TITLE>
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<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B><U>Exhibit 1</U></B> </FONT> </P>

<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2><IMG SRC="incredi.jpg">
</FONT></P>


<!-- MARKER FORMAT-SHEET="Head Major Center Bold 1-TNR" FSL="Workstation" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>IncrediMail Amends
Certain Proposals to be Voted On at Extraordinary<BR> Shareholder Meeting </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>TEL AVIV, ISRAEL &#150; July 8,
2008</B> &#150; IncrediMail Ltd. (NASDAQ: MAIL, <U>www.incredimail-corp.com</U>), an
Internet content and media company, today announced certain amendments to proposals to be
submitted to shareholders approval at the Extraordinary General Meeting of Shareholders to
be held on July 17, 2008 at 3:00 PM Israel time at the Company&#146;s offices in Tel Aviv.
The Company will send a letter to the Company&#146;s shareholders, setting forth such
amendments together with an amended proxy card. A copy of such letter and amended proxy
card follow this press release. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The amendments relate to the
previously announced proposals for the re-pricing of the exercise price of options
previously granted by the Company to Mr. Yair M. Zadik, Ms. Tamar Gottlieb and Mrs. Gittit
Guberman, all directors of the Company. Pursuant to the amended proposals, the exercise
price of any of such options that is in excess of $3.75 per share will be amended to $3.75
(compared to $3.00, as originally proposed). In addition, the originally proposed
re-pricing of options previously granted to Mr. Ofer Adler, the Company&#146;s chief
executive officer and director, is cancelled and will not be submitted to shareholders
approval. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Company will furnish to the U.S.
Securities and Exchange Commission a Report on Form 6-K, which will include a copy of the
letter to the Company&#146;s shareholders and an amended proxy card to be used with
respect to the amended proposals and instructions with respect to the voting procedures.
Such letter and an amended proxy card shall be distributed by mail to the Company&#146;s
shareholders of record as of June 9, 2008 and shall be available on the Company&#146;s
web-site at <U>www.incredimail-corp.com/investors/ investor center.asp</U>. </FONT></P>

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<p ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>About IncrediMail Ltd.</B><BR>IncrediMail is an Internet content
and media company. Founded in 1999, IncrediMail&#146;s products bring a new level of fun,
personality and convenience to email, desktops and screen savers, and have been downloaded
more than eighty million times. Having secured more than ten million active users,
IncrediMail is now branching out into Instant Messaging, using its unique content and
approach to enhance the user experience. </FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Contact Information
</B><BR>For further information please contact:
<BR>
<BR>Mr. Jeff Holzmann
<BR>Executive Vice President
<BR>IncrediMail Inc.
<BR><U>jeff@incredimail.com</U> </FONT>
</P>

<p align=center>
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<page>

<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2><IMG SRC="incredi.jpg">
</FONT></P>


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<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>July 8, 2008 </FONT></P>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Dear Shareholder, </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>On June 11, 2008, Incredimail Ltd.
(the &#147;<U>Company</U>&#148;)&nbsp;sent to its shareholders of record as of June 9,
2008 a Notice of Extraordinary General Meeting of Shareholders (together with a proxy
statement and proxy card relating thereto, collectively, the &#147;<U>Original
Notice</U>&#148;) to be held on July 17, 2008 at 3:00 PM Israel time at the Company&#146;s
offices located at 4 HaNechoshet Street, Tel Aviv 69710, Israel (the
&#147;<U>Meeting</U>&#148;). </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Subsequently, the Company amended
certain of the proposals that were set forth on the agenda for the Meeting (the
&#147;<U>Agenda</U>&#148;), as follows: </FONT></P>

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          <TR VALIGN=TOP>
          <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1.</FONT></TD>
          <TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          The Company&#146;s audit committee and board of directors resolved on July 6,
          2008 to cancel and revoke proposed resolution No. 2 set forth on the Original
          Notice (relating to the proposed re-pricing of the exercise price of options
          granted by the Company to Mr. Ofer Adler, the Company&#146;s Chief Executive
          Officer and director). </FONT></TD>
          </TR>
          </TABLE>
          <BR>

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          <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2.</FONT></TD>
          <TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          The Company&#146;s audit committee and board of directors resolved on July 6,
          2008 to amend proposed resolution No. 3 set forth on the Original Notice
          (relating to the proposed re-pricing of the exercise price of options granted to
          Mr. Yair M. Zadik, a director of the Company and a member of the audit committee
          of the Company), such that the exercise price of any such option that carries an
          exercise price in excess of $3.75 per share shall be reduced to $3.75 per share
          (as opposed to an exercise price per share of $3.00, as proposed in the Original
          Notice). If approved, resolution No. 3 set forth on the Agenda will read as
          follows: </FONT></TD>
          </TR>
          </TABLE>
          <BR>

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<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
<B>It
is proposed to approve the re-pricing of options to purchase Ordinary Shares </B><B>previously
granted to Mr. Yair M. Zadik, a member of the board of directors and the </B><B>audit
committee, such that the exercise price of any previously granted option that </B><B>exceeds
$3.75 per share shall be reduced to $3.75 per share.</B> </FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
<B>Proposal
no. 3 set forth in the Original Notice is hereby amended accordingly.</B> </FONT></TD>
</TR>
</TABLE>
<BR>

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          <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3.</FONT></TD>
          <TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          The Company&#146;s audit committee and board of directors resolved on July 6,
          2008 to amend proposed resolution No. 4 set forth on the Original Notice
          (relating to the proposed re-pricing of the exercise price of options granted to
          Ms. Tamar Gottlieb, the chairperson of the board of directors), such that the
          exercise price of any such option that carries an exercise price in excess of
          $3.75 per share shall be reduced to $3.75 per share (as opposed to an exercise
          price per share of $3.00, as proposed in the Original Notice). If approved,
          resolution No. 4 set forth on the Agenda will read as follows: </FONT></TD>
          </TR>
          </TABLE>
          <BR>

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<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
<B>It
is proposed to approve the re-pricing of options to purchase Ordinary Shares </B><B>previously
granted to Ms. Tamar Gottlieb, the chairperson of the board of directors, </B><B>such
that the exercise price of any previously granted option that exceeds $3.75 per </B><B>share
shall be reduced to $3.75 per share.</B> </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
<B>Proposal
no. 4 set forth in the Original Notice is hereby amended accordingly.</B> </FONT></TD>
</TR>
</TABLE>
<BR>

<p align=center>
<font size=2></font></p>
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          <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.</FONT></TD>
          <TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          The Company&#146;s audit committee and board of directors resolved on July 6,
          2008 to amend proposed resolution No. 5 set forth on the Original Notice
          (relating to the proposed re-pricing of the exercise price of options granted to
          Mrs. Gittit Guberman, a director of the Company and a member of the audit
          committee of the Company), such that the exercise price of any such option that
          carries an exercise price in excess of $3.75 per share shall be reduced to $3.75
          per share (as opposed to an exercise price per share of $3.00, as proposed in
          the Original Notice). If approved, resolution No. 5 set forth on the Agenda will
          read as follows: </FONT></TD>
          </TR>
          </TABLE>
          <BR>

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<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
<B>It
is proposed to approve the re-pricing of options to purchase Ordinary Shares </B><B>previously
granted to Mrs. Gittit Guberman, a member of the board of directors and the </B><B>audit
committee, such that the exercise price of any previously granted option that </B><B>exceeds
$3.75 per share shall be reduced to $3.75 per share.</B> </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
<B>Proposal
no. 5 set forth in the Original Notice is hereby amended accordingly.</B> </FONT></TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
board of directors is of the opinion that the amendments to the Agenda and to the Original
Notice are for the benefit of the shareholders. </FONT></P>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B><I>Vote Count</I></B> </FONT> </P>

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<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Votes
which have already been submitted with respect to Proposals 3, 4 and/or 5 set forth in the
Original Notice, and which shall not be voted again using the amended Proxy Card attached
to this letter, shall be counted as directed therein with respect to the amended proposals
set forth in this letter and the attached Proxy Card. Shareholders who have already
submitted their votes with respect to Proposal 3, 4 and/or 5 set forth in the Original
Notice and wish to change their vote with respect to any of the amended proposals should
vote by using the amended Proxy Card attached to this letter and submitting it to the
Company (at facsimile number +972-3- 6445502) or to the Company&#146;s transfer agent,
American Stock Transfer &amp; Trust Company, at 6201 15<SUP>th</SUP> Avenue, 2nd Floor,
Brooklyn, New York NY, 11219 , or at facsimile number (718) 765-8730. </FONT></TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Votes
which have already been submitted with respect to the other proposals set forth in the
Original Notice shall be counted as submitted. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Left-TNR" FSL="Workstation" -->
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B><I>Other Changes</I></B> </FONT> </P>

<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
other provisions of the Original Notice which have not been expressly changed or modified
in this letter remain unchanged, and such provisions shall apply with respect to the
Meeting and voting therein. </FONT></P>

<!-- MARKER FORMAT-SHEET="Signature (Single)" FSL="Workstation" -->
<TABLE WIDTH=100% CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=40%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>                                    By Order of the Board of Directors,
<BR>
    <BR>                                        Tamar Gottlieb, Chairperson of the Board of Directors
<BR>
    <BR>                                        Date: July 8, 2008
</FONT></TD>
</TR>
</TABLE>
<BR>




<p align=center>
<font size=2></font></p>
<HR SIZE="1" NOSHADE  STYLE="margin-top: -2px"><HR SIZE="4" NOSHADE  STYLE="margin-top: -10px">
<page>

<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>                                                 INCREDIMAIL LTD.
<BR>                                               4 HANECHOSHET STREET
    <BR>                                          TEL AVIV 69710, ISRAEL
</FONT></P>


<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PROXY </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
undersigned shareholder of IncrediMail Ltd. (the &#147;Company&#148;) hereby appoints Mr.
Ofer Adler and Mr. Yacov Kaufman, and each of them<SUP>(1)</SUP>, attorneys, agents and
proxies of the undersigned, with full power of substitution to each of them, to represent
and to vote on behalf of the undersigned all<SUP>(2)</SUP> the ordinary shares, par value
NIS 0.01 per share, of the Company which the undersigned is entitled to vote at the
Extraordinary General Meeting of Shareholders (the &#147;Meeting&#148;) to be held in the
offices of the Company, 4 HaNechoshet Street, Tel Aviv 69710, Israel, on July 17, 2008 at
3:00 PM (Israel time), and at any adjournments or postponements thereof, upon the matters
set forth on the reverse side of this Proxy, which are more fully described in the Notice
of Extraordinary General Meeting of Shareholders and Proxy Statement relating to the
Meeting. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Proxy, when properly executed, will be voted in the manner directed herein by the
undersigned. If no direction is made with respect to any matter, this Proxy will be voted
FOR such matter. Any and all proxies heretofore given by the undersigned are hereby
revoked. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
undersigned acknowledges receipt of the letter dated July 8, 2008 regarding certain
amendments to the proposals set forth in the agenda for the Meeting. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Please
date, sign exactly as your name appears on this Proxy and promptly return the Proxy in the
enclosed envelope or via facsimile to the Company (at facsimile number +972-3-6445502) or
to the Company&#146;s transfer agent, American Stock Transfer &amp; Trust Company (at
facsimile number (718) 765-8730). In the case of joint ownership, each owner should sign.
Otherwise, the signature of the senior owner who votes shall be accepted to the exclusion
of the vote(s) of the other joint owner(s); for this purpose, seniority shall be
determined by the order in which the names appear in the Company&#146;s shareholders&#146;
register. When signing as attorney, executor, administrator, trustee or guardian, or in
any other similar capacity, please give full title. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
a corporation, sign in full corporate name by president or other authorized officer,
giving title, and affix corporate seal. If a partnership, sign in partnership name by
authorized person. Please mark, sign, and date your proxy card and return it in the
postage-paid envelope provided herewith or return it to IncrediMail Ltd., 4 HaNechoshet
Street, Tel Aviv 69710, Israel. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TO
VOTE, MARK THE BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR"  -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(CONTINUED AND TO BE
SIGNED ON REVERSE SIDE) </FONT></P>

<!-- MARKER FORMAT-SHEET="Footnote Rule-TNR" FSL="Workstation" -->
<HR SIZE=1 NOSHADE WIDTH=15% ALIGN=LEFT>


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          <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
               <TR VALIGN=TOP>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><SUP>1</SUP> </FONT> </TD>
               <TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               If you wish to appoint another proxy to the exclusion of the aforementioned,
               please insert the name of such proxy in the space provided below (in the event
               that you insert a name, none of the aforementioned proxies will vote on your
               behalf): </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>________________________________________________.
 </FONT></TD>
</TR>
</TABLE>
<BR>

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          <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
               <TR VALIGN=TOP>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><SUP>2</SUP> </FONT> </TD>
               <TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               If you wish to vote by a separate proxy with respect to each share held by you,
               please insert the serial number of the share(s) with respect to which this proxy
               is entitled to vote in the space provided (in the event that you insert the
               serial number of the share(s), then only such share(s) shall be voted pursuant
               to this proxy): </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>________________________________________________.
 </FONT></TD>
</TR>
</TABLE>
<BR>



<p align=center>
<font size=2></font></p>
<HR SIZE="1" NOSHADE  STYLE="margin-top: -2px"><HR SIZE="4" NOSHADE  STYLE="margin-top: -10px">
<page>


<!-- MARKER FORMAT-SHEET="Footnote Rule-TNR" FSL="Workstation" -->
<HR SIZE=1 NOSHADE WIDTH=65% ALIGN=center>

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>DETACH AND RETURN THIS
PORTION ONLY </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR"  -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>THIS PROXY CARD IS
VALID ONLY WHEN SIGNED AND DATED </FONT></P>

<HR SIZE=1 NOSHADE WIDTH=65% ALIGN=center>


<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INCREDIMAIL LTD. (THE
&#147;COMPANY&#148;) </FONT></P>

<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>                     THE PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF THE COMPANY
</FONT></P>







<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=Bottom>
     <Td ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>Proposal<BR>
No.</FONT></Td>
     <TH ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <Td ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE="2"><U>For</U> </FONT></Td>
     <Td ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE="2"><U>Against</U> </FONT></Td>
     <Td ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE="2"><U>Abstain</U> </FONT></Td></TR>
<TR VALIGN=Bottom>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH="10%" ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>1.</FONT></TD>
     <TD WIDTH=51% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Approval of a grant to Ms. Tamar Gottlieb, the</FONT></TD>
     <TD WIDTH=13% ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=13% ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=13% ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Chairperson of the board of directors of the Company,</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2> <FONT size="3" face="Wingdings">o</font> </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2> <FONT size="3" face="Wingdings">o</font> </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2> <FONT size="3" face="Wingdings">o</font> </FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>of options to purchase 10,000 Ordinary Shares of the</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Company.</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>2.</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>[Cancelled in accordance with the letter to the</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>shareholders, dated July 8, 2008]</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE="2"><U>For</U> </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE="2"><U>Against</U> </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE="2"><U>Abstain</U> </FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>3.</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Approval of the re-pricing of options to purchase</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Ordinary Shares previously granted to Mr. Yair M.</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2> <FONT size="3" face="Wingdings">o</font> </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2> <FONT size="3" face="Wingdings">o</font> </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2> <FONT size="3" face="Wingdings">o</font> </FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Zadik, a member of the board of directors of the</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Company and the audit committee of the Company, such</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>that the exercise price of any previously granted</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>options that exceeds $3.75 per Ordinary Share shall be</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>reduced to $3. 75 per share.</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE="2"><U>For</U> </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE="2"><U>Against</U> </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE="2"><U>Abstain</U> </FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>4.</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Approval of the re-pricing of options to purchase</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Ordinary Shares previously granted to Ms. Tamar</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2> <FONT size="3" face="Wingdings">o</font> </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2> <FONT size="3" face="Wingdings">o</font> </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2> <FONT size="3" face="Wingdings">o</font> </FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Gottlieb, the Chairperson of the board of directors of</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>the Company, such that the exercise price of any</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>previously granted options that exceeds $3. 75 per</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Ordinary Share shall be reduced to $3. 75 per share.</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE="2"><U>For</U> </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE="2"><U>Against</U> </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE="2"><U>Abstain</U> </FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>5.</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Approval of the re-pricing of options to purchase</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Ordinary Shares previously granted to Mrs. Gittit</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2> <FONT size="3" face="Wingdings">o</font> </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2> <FONT size="3" face="Wingdings">o</font> </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2> <FONT size="3" face="Wingdings">o</font> </FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Guberman, a member of the board of directors of the</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Company and the audit committee of the Company, such</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>that the exercise price of any previously granted</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>options that exceeds $3. 75 per Ordinary Share shall</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>be reduced to $3. 75 per share.</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE="2"><U>For</U> </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE="2"><U>Against</U> </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE="2"><U>Abstain</U> </FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>6.</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Approval, for the sake of good order, of the</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>re-pricing of options to purchase Ordinary Shares,</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2> <FONT size="3" face="Wingdings">o</font> </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2> <FONT size="3" face="Wingdings">o</font> </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2> <FONT size="3" face="Wingdings">o</font> </FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>previously granted to Mr. Yaron Adler, the Company's</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>President and a member of the board of directors of</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>the Company, such that the exercise price of any</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>previously granted options that exceeds $3.00 per</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Ordinary Share shall be reduced to $3.00 per share.</FONT></TD></TR>
</TABLE><BR>



<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>In their discretion, the proxies are authorized
to vote upon such other matters as may properly come before the Meeting or any adjournment
or postponement thereof. </FONT></P>



<TABLE WIDTH="100%" BORDER="1" CELLPADDING="5" CELLSPACING="0">
<TR VALIGN="TOP">
     <TD WIDTH="25%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;<BR><BR></FONT></TD>
     <TD WIDTH="25%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD WIDTH="25%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD WIDTH="25%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT>Signature<BR>[PLEASE SIGN WITHIN THE BOX] </TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Date</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Signature (Joint Owner(s))</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Date</FONT></TD></TR>
</TABLE><BR>



<p align=center>
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