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<SEC-DOCUMENT>0001178913-06-000535.txt : 20060330
<SEC-HEADER>0001178913-06-000535.hdr.sgml : 20060330
<ACCEPTANCE-DATETIME>20060330083847
ACCESSION NUMBER:		0001178913-06-000535
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20060330
FILED AS OF DATE:		20060330
DATE AS OF CHANGE:		20060330

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BOS BETTER ONLINE SOLUTIONS LTD
		CENTRAL INDEX KEY:			0001005516
		STANDARD INDUSTRIAL CLASSIFICATION:	COMPUTER COMMUNICATIONS EQUIPMENT [3576]
		IRS NUMBER:				0000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14184
		FILM NUMBER:		06720662

	BUSINESS ADDRESS:	
		STREET 1:		100 BOS RD
		CITY:			TERADION ISRAEL
		STATE:			L3
		ZIP:			00000

	MAIL ADDRESS:	
		STREET 1:		TERADION INDUSTRIAL PARK
		CITY:			BEIT RABIN
		STATE:			L3
		ZIP:			20179
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>zk62362.htm
<TEXT>

<HTML>
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     <!-- Control Number: 62362                                                            -->
     <!-- Rev Number:     1                                                                -->
     <!-- Client Name:    BOS better online solutions Ltd                                  -->
     <!-- Project Name:   6-K                                                              -->
     <!-- Firm Name:      Zadok-Keinan Ltd                                                 -->
     <TITLE>6-K</TITLE>
</HEAD>
<BODY>

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<HR ALIGN=LEFT WIDTH=100% SIZE=1 NOSHADE STYLE="margin-top: -10px">

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<P ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="4"><B>FORM 6 &#150; K</B> </FONT> </P>

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="4"><B>SECURITIES AND EXCHANGE
COMMISSION</B> </FONT> </P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Washington, D.C. 20549 </FONT></P>

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

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Pursuant to Rule 13a
&#150; 16 or 15d &#150; 16 <BR>of the Securities Exchange Act of 1934 </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>For the Month of March
2006 </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="5"><U><B>B.O.S. Better Online
Solutions 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>100 BOS Road,
Teradyon 20179, Israel </U></FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Address of Principal
Corporate 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 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>


<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation" -->
<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>


<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Indicate by check mark whether the registrant
by furnishing the information contained in this form 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>


<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): <U>N/A</U> </FONT></P>

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

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PARAGRAPHS 1 THRU 4 OF THE PRESS
RELEASE ATTACHED TO THIS FORM 6-K AND ITEM 2 OF THIS FORM 6-K ARE HEREBY INCORPORATED BY
REFERENCE INTO THE REGISTRANT&#146;S REGISTRATION STATEMENTS ON FORM F-3 (NO. 333-130048)
AND FORM S-8 (NOS. 333-110696, 333-100971 AND 333-11650), AND TO BE A PART THEREOF FROM
THE DATE ON WHICH THIS REPORT IS SUBMITTED, TO THE EXTENT NOT SUPERSEDED BY DOCUMENTS OR
REPORTS SUBSEQUENTLY FILED OR FURNISHED. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1. &nbsp;&nbsp;&nbsp;&nbsp;Attached
hereto and incorporated by reference is the following Registrant&#146;s
                    press release: BOS announces the BOSaNOVA Mobile system Connectivity
with                     iSeries computers makes the cellular telephone a work
station; Dated                     March 29, 2006.  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2. &nbsp;&nbsp;&nbsp;&nbsp;The
Registrant shall be holding its Annual Meeting of Shareholders at the
                    offices of the Catalyst Fund LP at 3 Daniel Frisch Street, Tel-Aviv,
Israel, on                     May 18, 2006 at 11 a.m. local time, and thereafter as it
may be adjourned from                     time to time (the &#147;Meeting&#148;) for the
following purposes:  </FONT></P>

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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>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1. </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To
reelect Messrs. Edouard Cukierman, Joel Adler, Adiv Baruch, Avishai                     Gl&uuml;ck,
Andrea Mandel-Mantello and Ronen Zavlik and to elect Mr. Jean-Marc
                    Bally to the Company&#146;s Board of Directors, to serve until the
next annual                     general meeting of shareholders and until their
successors have been duly                     elected and qualified. </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>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2. </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To
reappoint Kost, Forer, Gabbay &amp; Kasierer, a member of Ernst &amp; Young
                    International, Ltd. as the Company&#146;s Independent Auditors. </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>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3. </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To
increase the registered share capital of the Company and to amend article 4.1
                    of the Articles of Association and section 4 of the Memorandum of
Association,                     accordingly. </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>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4. </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To
amend the Articles of Association of the Company in light of amendments to
                    the Israeli Companies Law. </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>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5. </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To
amend the indemnification agreements issued and to be issued in the future to
                    directors of the Company, in light of the amendment to the Articles
of                     Association. </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>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>6. </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To
approve the grant of shares to Adiv Baruch, CEO of the Company, and grant of
                    options to Signum Ltd. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>7. </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To
approve the grant of shares and options to Mr. Edouard Cukierman, Chairman of
                    the Board of Directors. </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>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>8. </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To
authorize the audit committee and the Board to distribute bonuses to the
                    Chairman and CEO. </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>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>9. </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To
approve an increase of options available for issuance under the
                    Company&#146;s 2003 Israeli Share Option Plan. </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>

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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>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>10.</FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To
receive the Auditor&#146;s Report and the Company&#146;s Consolidated Financial
Statements for the fiscal year ended December 31, 2005. </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>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>  11. </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To
transact such other  business as may properly come before the Meeting or any
 adjournments          thereof.</FONT></TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Pursuant to the Company&#146;s
Articles of Association, the Board of Directors has fixed the close of business on April
10, 2006 as the date for determining the holders of record of Ordinary Shares entitled to
notice of and to vote at the Meeting and any adjournments thereof. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>All the proposals are ordinary
resolutions, which require the affirmative vote of a majority of the Ordinary Shares of
the Company voted in person or by proxy at the Meeting on the matter presented for
passage. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Registrant&#146;s proxy statement
shall soon be filed on Form 6-K. </FONT></P>

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

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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></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>B.O.S. Better Online Solutions Ltd.<BR>(Registrant)<BR>
<BR>BY: /S/ Nehemia Kaufman<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Nehemia Kaufman<BR>CFO</FONT></TD>
</TR>
</TABLE>
<BR>


<!-- MARKER FORMAT-SHEET="Head Left-TNR" FSL="Default" -->
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Dated: March 30, 2006 </FONT></P>

<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=3>PRESS RELEASE </FONT></H1>


<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE="3"><B>BOS announces the BOSaNOVA Mobile system
<BR>Connectivity with iSeries computers
<BR><U>makes the cellular telephone a work station</U></B> </FONT>
</P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Teradyon Israel, March, 29, 2006
&#150; B.O.S. Better Online Solutions Ltd. (hereinafter: &#147;the Company&#148; or
&#147;BOS&#148;) (Nasdaq: BOSC; Tel Aviv Stock Exchange: BOSC) announced today the
launching of BOSaNOVA Mobile, a new technology which converts your telephone to a work
station, and enables agents, salesmen and systems managers to receive information from the
central iSeries computers in the Company at any place they are located. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>BOSaNOVA Mobile, which was developed
by the Connectivity Division at BOScom, a wholly-owned subsidiary of BOS, combines the
convenience of mobile instruments with the ability, stability and power of a BOSaNOVA
platform. The system converts mobile instruments such as mobile terminals and cellular
telephones to mobile work stations while using the emulation well known in fixed work
stations. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>BOSaNOVA Mobile is based on a server
architecture, enabling central management of work stations, without the need to make local
definitions for every mobile instrument in the network. It enables dynamic and remote
identifications of users, configurations of mobile work stations, automatic installation
and updating of software in the cellular instrument and the mobile terminal. In addition,
the system provides a solution to the problem of instability in the network, enables
maintaining and retrieving information up to the point when the mobile instrument was cut
off. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>BOSaNOVA Mobile enables end users to
perform their work from any place, while using the emulation known from work stations in
mobile terminals and cellular instruments. The mobile instruments maintain a work
environment recognized from end stations </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Shay Sadeh, the Vice President of the
Connectivity Division, said &#147;that the creation of the BOSaNOVA Mobile is part of the
process to expand the basket of solutions of the BOSaNOVA products family to additional
fields, while maintaining the capability of central management and control tools, also
when using advanced instruments. BOSaNOVA Mobile also enables all organizations to shorten
the work process, to make the work of agents in the field much more efficient and to keep
them all up-to-date in real-time.&#148; </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Adiv Baruch, CEO of BOS said &#147;As
part of our strategy to provide new cutting edge solutions that empower enterprises to
communicate in changing technological and business environments, we are launching the
BOSaNOVA mobile to allow our customers to increase operational efficiencies while
leveraging current infrastructure.&#148; </FONT></P>

<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="Head Major Left Bold-TNR" FSL="Workstation" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U><B>About BOS</B></U> </FONT> </H1>

<!-- MARKER FORMAT-SHEET="Para (List) Flush Lv 0- TNR" FSL="Workstation" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>B.O.S.
          Better Online Solutions Ltd. (the &#147;Company&#148; or &#147;BOS&#148;)
          (NASDAQ:BOSC; TASE: BOSC) was established in 1990. Through its wholly owned
          subsidiaries, BOS activities are focused on two divisions: </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Connectivity division, </B>with
products<B> </B>marketed under the BOSaNOVA brand name. These products deliver instant and
transparent connectivity from IBM iSeries computers to personal computers, thin clients
and browsers. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Electronic Components division,
</B>based on Odem Electronic Technologies 1992 Ltd., providing solutions in RFID,
semiconductors, electronic components, CCD, imaging, networking, telecom and automation.
BOS, www.boscorporate.com is traded on NASDAQ and on the Tel-Aviv stock exchange.  </FONT></P>


<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>For further information, please contact:
<BR>Mr. Emanuel Kahana
<BR>Gelbart-Kahana Public Relations &amp; Investors Relations
<BR>Tel. +972-3-6074717, e-Mail: info@gk-biz.com
</FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>The forward-looking statements
contained herein reflect management&#146;s current views with respect to future events and
financial performance. These forward-looking statements are subject to certain risks and
uncertainties that could cause the actual results to differ materially from those in the
forward-looking statements, all of which are difficult to predict and many of which are
beyond the control of BOS, including, but not limited to, those risks and uncertainties
detailed in BOS&#146; periodic reports and registration statements filed with the U.S.
Securities Exchange Commission. BOS undertakes no obligation to publicly update or revise
any such forward-looking statements to reflect any change in its expectations or in
events, conditions or circumstances on which any such statements may be based, or that may
affect the likelihood that actual results will differ from those set forth in the
forward-looking statements.</I> </FONT></P>

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