<SEC-DOCUMENT>0001178913-19-002203.txt : 20190815
<SEC-HEADER>0001178913-19-002203.hdr.sgml : 20190815
<ACCEPTANCE-DATETIME>20190815160242
ACCESSION NUMBER:		0001178913-19-002203
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20190815
FILED AS OF DATE:		20190815
DATE AS OF CHANGE:		20190815

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Caesarstone Ltd.
		CENTRAL INDEX KEY:			0001504379
		STANDARD INDUSTRIAL CLASSIFICATION:	CUT STONE & STONE PRODUCTS [3281]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35464
		FILM NUMBER:		191030254

	BUSINESS ADDRESS:	
		STREET 1:		Kibbutz Sdot Yam
		CITY:			MP Menashe
		STATE:			L3
		ZIP:			38805
		BUSINESS PHONE:		972 4 636 4555

	MAIL ADDRESS:	
		STREET 1:		Kibbutz Sdot Yam
		CITY:			MP Menashe
		STATE:			L3
		ZIP:			38805

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CaesarStone Sdot-Yam Ltd.
		DATE OF NAME CHANGE:	20101027
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>zk1923419.htm
<DESCRIPTION>6-K
<TEXT>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</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="line-height: 1.25">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">Washington, D.C.&#160;&#160;20549</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">______________________</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&#160;OF FOREIGN PRIVATE ISSUER</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">Pursuant to Rule 13a-16 or 15d-16 of the</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">Securities Exchange Act of 1934</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">For the month of August 2019</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">Commission File Number: 001-35464</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: 16pt; font-weight: bold;"><u>Caesarstone Ltd.</u></div>
    <div style="text-align: center; line-height: 1.25;">(Translation of registrant&#8217;s name into English)</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;"><font style="background-color: #FFFFFF;">Kibbutz Sdot Yam</font></div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">MP Menashe</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">Israel 3780400</div>
    <div style="text-align: center; line-height: 1.25;">&#160;(Address of principal executive offices)</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">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="line-height: 1.25">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Form 20-F &#9746;&#160; &#160; &#160; Form 40-F &#9744; </div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="line-height: 1.25;">&#160;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):&#160;&#160;&#160;__</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="line-height: 1.25;">&#160;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):&#160;&#160;&#160;__</div>
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    <div style="text-align: center; line-height: 1.25; font-weight: bold;">EXPLANATORY NOTE</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;"><font style="background-color: #FFFFFF;">On August 15,
        2019, Caesarstone Ltd. (the &#8220;</font><font style="background-color: #FFFFFF; font-weight: bold;">Registrant</font><font style="background-color: #FFFFFF;">&#8221;) published a notice that it will hold an Annual General Meeting of Shareholders of the Registrant on September 24, 2019, with a record date on August 20, 2019.&#160; The Registrant 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. The notice is attached hereto as Exhibit 99.1.</font></div>
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      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="color: #000000; font-weight: normal; font-style: normal;">2</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">SIGNATURE</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="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">&#160;</div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z44cbf3784c194095ae8185fd1bde9b78" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
          <td colspan="2" style="vertical-align: top;">
            <div style="line-height: 1.25;">CAESARSTONE LTD.</div>
          </td>
          <td style="width: 10%; vertical-align: top;">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
          <td style="width: 4px; vertical-align: top;">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
          <td style="width: 36%; vertical-align: top;">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
          <td style="width: 10%; vertical-align: top;">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">
            <div style="line-height: 1.25;">Date: August 15, 2019 &#160;</div>
          </td>
          <td style="width: 4px; vertical-align: top; padding-bottom: 2px;">
            <div style="line-height: 1.25;">By:</div>
          </td>
          <td style="width: 36%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25;">/s/&#160;Ron Mosberg</div>
          </td>
          <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
        </tr>
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            <div style="line-height: 1.25;">&#160;</div>
          </td>
          <td style="width: 4px; vertical-align: top;">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
          <td style="width: 36%; vertical-align: bottom;">
            <div style="line-height: 1.25;">Name:&#160;&#160;Ron Mosberg</div>
          </td>
          <td style="width: 10%; vertical-align: top;">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
          <td style="width: 4px; vertical-align: top;">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
          <td style="width: 36%; vertical-align: top;">
            <div style="line-height: 1.25;">Title:&#160; &#160; General Counsel &amp; Corporate Secretary</div>
          </td>
          <td style="width: 10%; vertical-align: top;">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
        </tr>

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      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="color: #000000; font-weight: normal; font-style: normal;">3</font></div>
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    <div style="text-align: center; line-height: 1.25; font-weight: bold;">EXHIBIT INDEX</div>
    <div style="background-color: #FFFFFF; line-height: 1.25;">
      <div style="line-height: 1.25;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u><br>
          </u></div>
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              <td style="width: 10%; vertical-align: top;">
                <div style="line-height: 1.25;"><u>Exhibit</u>&#160;&#160; <br>
                </div>
              </td>
              <td style="width: 90%; vertical-align: top;">
                <div style="line-height: 1.25;"> <u>Description</u></div>
              </td>
            </tr>

        </table>
        <div style="line-height: 1.25;"><br style="line-height: 1.25;">
        </div>
      </div>
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          <td style="width: 10%; vertical-align: top;">
            <div style="line-height: 1.25;"><a href="exhibit_99-1.htm">99.1&#160;&#160;</a></div>
          </td>
          <td style="width: 90%; vertical-align: top;">
            <div style="line-height: 1.25;"><a href="exhibit_99-1.htm">Notice of the 2019 Annual General Meeting of
                Shareholders of the Registrant.</a></div>
          </td>
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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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    <title></title>
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<body style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;" bgcolor="#ffffff">
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    <div style="text-align: right;"><u><font style="font-weight: bold;">Exhibit 99.1</font></u><br>
    </div>
    <div style="text-align: right;"><u><font style="font-weight: bold;"> <br>
        </font></u></div>
    <br>
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    <div style="text-align: center; line-height: 1.25;"><img src="image0.jpg" height="29" width="164"></div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">CAESARSTONE LTD.</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: center; line-height: 1.25;">Kibbutz Sdot Yam, MP Menashe, 3780400, Israel</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: center; line-height: 1.25;">Tel: +972-4-636-4555</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;">NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: center; line-height: 1.25;">To be held on September 24, 2019</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">Kibbutz Sdot-Yam, MP Menashe 3780400, Israel, August 15, 2019&#8211; Caesarstone Ltd. (Nasdaq: CSTE) (&#8220;<font style="font-weight: bold;">Caesarstone</font>&#8221; or the &#8220;<font style="font-weight: bold;">Company</font>&#8221;), a leading developer and manufacturer of high quality engineered quartz surfaces, announced that an annual general meeting (the &#8220;<font style="font-weight: bold;">Meeting</font>&#8221;) of its shareholders will
      be held on September 24, 2019, at 5:00 pm Israel time, at the offices of the Company at Kibbutz Sdot-Yam, MP Menashe 3780400, Israel.</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25;">The Meeting is being called for the following purposes:</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25;">(1)&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; to re-elect Messrs. Ariel Halperin, Dori Brown, Roger Abravanel, Eric D. Herschmann, Ronald Kaplan and Ofer Tsimchi, and to elect Mr. Shai Bober and Ms. Tom Pardo
      Izhaki, to serve as directors of the Company until the close of the next annual general meeting of shareholders of the Company;</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25;">(2)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;to approve an amendment to the Company&#8217;s Articles of Association, to revise provisions relating to prior notice of board of directors&#8217; meetings, effective as of the
      date of the Meeting;</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25;">(3)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;to approve the Company&#8217;s Compensation Policy for a period of three years, effective as of the date of the Meeting;</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25;">(4)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;to approve a renewal of the Company&#8217;s liability insurance coverage for directors and officers, effective as of February 25, 2019; and</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25;">(5)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;to approve the reappointment of Kost, Forer, Gabbay &amp; Kasierer (a member of Ernst &amp; Young Global) as the Company&#8217;s independent auditors for the year ending
      December 31, 2019, and its service until the annual general meeting of shareholders to be held in 2020 and to authorize the Company&#8217;s board of directors, upon recommendation of the audit committee of the Company, to determine the compensation of the
      independent auditors in accordance with the volume and nature of their services and receive an update regarding the Company&#8217;s independent auditors&#8217; remuneration for the past year.</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25;">The board of directors unanimously recommends that shareholders vote in favor of each of the foregoing proposals, which will be described in a proxy statement related to the
      Meeting.</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25;">The board of directors of the Company appointed Dr. Ariel Halperin as the chairman of the board of directors effective immediately following the conclusion of the Meeting, or
      any adjourned meeting, subject to his election as a director at the Meeting.</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">In addition, at the Meeting the shareholders will be asked to consider the Company&#8217;s audited financial statements for the year ended December 31, 2018.</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">We are currently not aware of any other matters that will come before the Meeting. If any other matters are presented properly at the Meeting, the persons designated as proxies
      intend to vote upon such matters in accordance with their best judgment.</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">In accordance with the Israeli Companies Law 5759-1999, and regulations promulgated thereunder (the &#8220;<font style="font-weight: bold;">Companies Law</font>&#8221;), any shareholder of the
      Company holding at least one percent of the outstanding voting rights of the Company for the Meeting may submit to the Company a proposed additional agenda item for the Meeting, no later than August 22, 2019. To the extent that there are any
      additional agenda items that the board of directors of the Company determines to add as a result of any such submission, the Company will publish an updated agenda and proxy card with respect to the Meeting, no later than August 29, 2019.</div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
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    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25;">The affirmative vote of the holders of a majority of the voting power represented at the Meeting in person or by proxy and voting thereon is necessary for the approval of each
      proposal.</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25;">In addition, the approval of Proposal Nos. 3 and 4 is, in each case, subject to the fulfillment of one of the following additional voting requirements:</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">
      <div>
        <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2adb1585e969479695f5bb77d1473be9" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 38.7pt;"><br>
              </td>
              <td style="width: 18pt; vertical-align: top; align: right;">(i)</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div>a majority of the shares that are voted at the Meeting in favor of the relevant proposal, excluding abstentions, includes a majority of the votes of shareholders present and voting who are not controlling shareholders or do not have a
                  personal interest in the approval of the proposal; or</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">
      <div>
        <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zb6c69acedc594789b57b681c4a62e9df" cellpadding="0" cellspacing="0">

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              <td style="width: 38.7pt;"><br>
              </td>
              <td style="width: 18pt; vertical-align: top; align: right;">(ii)</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div>the total number of shares held by the shareholders mentioned in clause (i) above that are voted against the proposal does not exceed two percent (2%) of the aggregate voting rights in the Company.</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">In connection with Proposal No. 3, the Companies Law allows the board of directors of a company to approve such proposal even if the general meeting of shareholders has voted
      against its approval, provided that the company&#8217;s compensation committee, and thereafter its board of directors, each determines to approve it, based on detailed arguments, and after having reconsidered the matter and concluded that such action is in
      the best interest of the company.</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">For the purposes of Proposal Nos. 3 and 4, a &#8220;<font style="font-weight: bold;">controlling shareholder</font>&#8221; is defined as any shareholder that has the ability to direct the
      company&#8217;s activities (other than by means of being a director or office holder (as defined in the Israeli Companies Law) of the company), including a person who holds 25% or more of the voting rights in the general meeting of the company if there is
      no other person who holds more than 50% of the voting rights in the company.&#160; Two or more persons holding voting rights in the company each of which has a personal interest in the approval of the transaction being brought for approval of the company
      will be considered to be joint holders. A person is presumed to be a controlling shareholder if it holds or controls, by himself or together with others, one half or more of any one of the &#8220;means of control&#8221; of the company. &#8220;<font style="font-weight: bold;">Means of control</font>&#8221; is defined as any one of the following: (i) the right to vote at a general meeting of the company, or (ii) the right to appoint directors of the company or its chief executive officer.</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">A &#8220;<font style="font-weight: bold;">personal interest</font>&#8221; of a shareholder in an action or transaction of a company includes (i) a personal interest of any of the shareholder&#8217;s
      relative (i.e. spouse, brother or sister, parent, grandparent, child as well as child, brother, sister or parent of such shareholder&#8217;s spouse or the spouse of any of the above) or an interest of a company with respect to which the shareholder or the
      shareholder&#8217;s relative (as detailed above) holds 5% or more of such company&#8217;s issued shares or voting rights, in which any such person has the right to appoint a director or the chief executive officer&#160;or in which any such person serves as a director
      or the chief executive officer, including the personal interest of a person voting pursuant to a proxy whether or not the proxy grantor has a personal interest; and (ii) excludes an interest arising solely from the ownership of ordinary shares of the
      company.</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; font-weight: bold;">If you do not state whether or not you are a controlling shareholder or do not confirm whether or not you have personal interest, your shares will <u>not</u> be
      voted for Proposal Nos. 3 and 4.</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">The presence (in person or by proxy) of any two or more shareholders holding, in the aggregate, at least 25% of the voting rights in the Company constitutes a quorum for purposes
      of the Meeting. In the absence of the requisite quorum of shareholders at the Meeting, the Meeting will be adjourned to the same day in the next week, at the same time and place, unless otherwise determined at the Meeting in accordance with the
      Company&#8217;s articles of association. At such adjourned meeting the presence of at least two shareholders in person or by proxy (regardless of the voting power represented by their shares) will constitute a quorum.</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">Only shareholders of record at the close of business on August 20, 2019 are entitled to notice of, and to vote at, the Meeting, or at any adjournment or postponement thereof.</div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
    </div>
    <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25;">
      <div style="text-indent: 35.45pt; line-height: 1.25;">A proxy statement describing the
          various matters to be voted upon at the Meeting along with a proxy card enabling the shareholders to indicate their vote on each matter will be mailed on or
          about August 28, 2019 to all shareholders entitled to vote at the Meeting. Such proxy statement will also be furnished to the U.S. Securities and Exchange
          Commission (the &#8220;<font style="font-weight: bold;">SEC</font>&#8221;) under cover of Form 6-K and will be
          available on the Company&#8217;s website <u>www.caesarstone.com</u>. Proxies must be submitted to the Company&#8217;s transfer agent, American Stock Transfer &amp; Trust Company of New York, New York, no later than 11:59 p.m. EST on September 23, 2019, or to our offices no later than 8:00 a.m. (Israel time) on September 24, 2019. Proxies delivered to the Company or to its transfer agent following such time will be presented to the chairperson of the Meeting and, at his discretion, may be voted as specified in the instructions included in such proxies. &#160;If your ordinary shares in the Company are held in &#8220;street name&#8221; (meaning held through a
          bank, broker or other nominee), you will be able to either direct the record holder of your shares on how to vote your shares or obtain a legal proxy from the record holder to enable you to participate in and to vote your shares at the Meeting
          (or to appoint a proxy to do so).</div>
    </div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; text-indent: 35.45pt; margin-right: 1.7pt; line-height: 1.25;">In accordance with the Companies Law, any shareholder of the Company may submit to the Company a position statement on its behalf, expressing its position
      on an agenda item for the Meeting to the Company&#8217;s offices, c/o Kibbutz Sdot-Yam, MP Menashe 3780400, Israel, Attention: Ron Mosberg, General Counsel and Corporate Secretary, or by facsimile to +972-4-6109331, no later than September 15, 2019. Any
      position statement received will be furnished to the SEC on Form 6-K, and will be made available to the public on the SEC&#8217;s website at http://www.sec.gov.</div>
    <br>
    <div style="line-height: 1.25;">
      <table id="zc5d714647dd943de84360237d205628c" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 50.00%;">
              <div>&#160;</div>
            </td>
            <td style="width: 50%;">
              <div>
                <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">BY ORDER OF THE BOARD OF DIRECTORS</div>
                <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br>
                  <font style="font-style: italic;"><u>/s/ Ariel Halperin</u></font></div>
                <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Dr. Ariel Halperin<br>
                  Chairman of the Board of Directors</div>
              </div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="line-height: 1.25;">Kibbutz Sdot-Yam, MP Menashe 3780400, Israel<br>
      August 15, 2019</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="line-height: 1.25">
      <hr style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;" align="center"> </div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
