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<SEC-DOCUMENT>0001178913-09-000872.txt : 20090407
<SEC-HEADER>0001178913-09-000872.hdr.sgml : 20090407
<ACCEPTANCE-DATETIME>20090407115442
ACCESSION NUMBER:		0001178913-09-000872
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20090407
FILED AS OF DATE:		20090407
DATE AS OF CHANGE:		20090407

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BOS BETTER ONLINE SOLUTIONS LTD
		CENTRAL INDEX KEY:			0001005516
		STANDARD INDUSTRIAL CLASSIFICATION:	COMPUTER COMMUNICATIONS EQUIPMENT [3576]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14184
		FILM NUMBER:		09736848

	BUSINESS ADDRESS:	
		STREET 1:		20 FREIMAN STREET
		CITY:			RISHON LEZION
		STATE:			L3
		ZIP:			75100
		BUSINESS PHONE:		011-972-3-954-1000

	MAIL ADDRESS:	
		STREET 1:		20 FREIMAN STREET
		CITY:			RISHON LEZION
		STATE:			L3
		ZIP:			75100
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>zk96637.htm
<TEXT>
<HTML>
<HEAD>
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     <!-- Project:        \\Backup\office\EDGAR Filing\BOS better online solutions Ltd\96637\a96637.eep -->
     <!-- Control Number: 96637                                                            -->
     <!-- 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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<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>

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Washington, D.C. 20549 </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation" -->
<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>

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>For the Month of April
2009 </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>

<!-- MARKER FORMAT-SHEET="Head Center Underline-TNR" FSL="Workstation" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>20 Freiman Street,
Rishon LeZion, 75100, Israel  </U></FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Address of Principal
Corporate Offices) </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 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>


<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>

<!-- 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>


<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation" -->
<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>
<HR SIZE="1" NOSHADE  STYLE="margin-top: -2px"><HR SIZE="4" NOSHADE  STYLE="margin-top: -10px">
<page>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Proxy Statement attached to this
form 6-K is hereby incorporated by reference into all effective registration statements
and into the registration statement on Form F-3 (no. 333-152020) as amended, filed by us
under the Securities Act of 1933. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Attached hereto and incorporated by
reference herein is the Registrant&#146;s Notice of Meeting and Proxy Statement for the
Special General Meeting of Shareholders to be held on May 14, 2009. </FONT></P>

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

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

<!-- 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>B.O.S. Better Online Solutions Ltd.<BR>(Registrant)<BR>
<BR>By: /s/ Eyal Cohen<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Eyal Cohen<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: April 7, 2009 </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 Center Bold 1-TNR" FSL="Workstation" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>B.O.S. Better Online
Solutions Ltd. </FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=2>20 Freiman Street </FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=2>Rishon Le Zion 75101 </FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=2>Israel </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Workstation" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>NOTICE OF SPECIAL
GENERAL MEETING OF SHAREHOLDERS </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold 1-TNR" FSL="Workstation" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To Be Held on May 14,
2009 </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
our Shareholders:</FONT></P>


<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>You are invited to attend a Special
Meeting of Shareholders of B.O.S. Better Online Solutions Ltd. (the &#147;Company&#148;)
to be held at the offices of Catalyst Fund L.P., at 3 Daniel Frisch St., 11th floor,
Tel-Aviv, Israel, on May 14, 2009 at 14:00 p.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>1.  </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To
approve a private placement of convertible debt securities of the Company. </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Hang Lv 0-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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>To
approve an increase in the number of shares available for issuance under the
                    Company&#146;s 2003 Israeli Share Option Plan. </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Hang Lv 0-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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>To
approve an additional grant of options to certain directors of the Company. </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>4.  </FONT></TD>
<TD WIDTH=95%><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>

<!-- 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
Board of Directors has fixed the close of business on April 13, 2009 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>

<!-- 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;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. The votes of all shareholders voting on the matter will be
counted. </FONT></P>

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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 believes that the shareholders of the Company should be represented as
fully as possible at the Meeting and encourages your attendance. Whether or not you plan
to be present kindly complete, date and sign the enclosed proxy exactly as your name
appears on the envelope containing this Notice of Special General Meeting and mail it
promptly so that your votes can be recorded. No postage is required if mailed in the
United States. Return of your proxy does not deprive you of your right to attend the
Meeting, to revoke the proxy or to vote your shares in person. All proxy instruments and
powers of attorney must be delivered to the Company no later than 48 hours prior to the
Meeting. The Company&#146;s Proxy Statement is furnished herewith. </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;Joint
holders of Ordinary Shares should take note that, pursuant to Article 14.13 of the
Articles of Association of the Company, the vote of the senior of joint holders of any
share who tenders a vote, whether in person or by proxy, will be accepted to the exclusion
of the vote(s) of the other joint holder(s) of the share, and for this purpose seniority
will be determined by the order in which the names stand in the shareholders&#146;
register. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Left-TNR" FSL="Default" -->
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By Order of the Board of
Directors, </FONT></P>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=Bottom>
     <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></TR>
<TR VALIGN=Bottom>
     <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></TR>
<TR VALIGN=Bottom>
     <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=50% ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>Edouard Cukierman</FONT></TD>
     <TD WIDTH=50% ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>Shalom Daskal</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>Chairman of the Board of Directors</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>Chief Executive Officer</FONT></TD></TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>YOUR VOTE IS IMPORTANT. WHETHER OR
NOT YOU EXPECT TO ATTEND THE MEETING, PLEASE DATE AND SIGN THE PROXY AND RETURN IT
PROMPTLY IN THE ENCLOSED ENVELOPE FOR WHICH NO POSTAGE IS REQUIRED IF MAILED IN THE UNITED
STATES. YOU CAN LATER REVOKE YOUR PROXY, ATTEND THE MEETING AND VOTE YOUR SHARES IN
PERSON. ALL PROXY INSTRUMENTS AND POWERS OF ATTORNEY MUST BE DELIVERED TO THE COMPANY NO
LATER THAN 48 HOURS PRIOR TO THE MEETING.</B> </FONT></P>

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

<!-- MARKER FORMAT-SHEET="Head Major Center Bold 1-TNR" FSL="Workstation" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>B.O.S. Better Online
Solutions Ltd. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold 1-TNR" FSL="Workstation" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>20 Freiman Street </FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=2>Rishon Le Zion 75101 </FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=2>Israel </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Workstation" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SPECIAL GENERAL
MEETING OF SHAREHOLDERS </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold 1-TNR" FSL="Workstation" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To be held on May 14,
2009 </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Workstation" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PROXY STATEMENT </FONT></H1>

<!-- 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 Statement is furnished to the holders of Ordinary Shares, NIS 4.00 nominal value
(the &#147;Ordinary Shares&#148;), of B.O.S. Better Online Solutions Ltd. (&#147;BOS&#148;
or the &#147;Company&#148;) in connection with the solicitation of proxies to be voted at
the Special Meeting of Shareholders of the Company (the &#147;Meeting&#148;) to be held at
the offices of Catalyst Fund L.P., at 3 Daniel Frisch St., 11th floor, Tel-Aviv, Israel,
on May 14, 2009 at 14:00 p.m. local time, and thereafter as it may be adjourned from time
to time. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>At the Meeting, shareholders of
the Company will be asked to vote upon the following matters:</B> </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>1.  </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To
approve a private placement of convertible debt securities of the Company. </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Hang Lv 0-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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>To
approve an increase in the number of shares available for issuance under the
                    Company&#146;s 2003 Israeli Share Option Plan. </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Hang Lv 0-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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>To
approve an additional grant of options to certain directors of the Company. </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Hang Lv 0-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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>To
transact such other business as may properly come before the Meeting or any
                    adjournments thereof. </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- 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;A
form of proxy for use at the Meeting and a return envelope for the proxy are enclosed. By
appointing &#147;proxies,&#148; shareholders may vote their Ordinary Shares at the Meeting
whether or not they attend. Upon the receipt of a properly signed and dated proxy in the
form enclosed, the persons named as proxies therein will vote the Ordinary Shares
represented thereby in accordance with the instructions of the shareholder indicated
thereon, or, if no direction is indicated, in accordance with the recommendations of the
Board of Directors of the Company. The Company knows of no other matters to be submitted
at the Meeting other than as specified in the Notice of Special General Meeting of
Shareholders enclosed with this Proxy Statement. If any other business is properly brought
before the Meeting, however, it is the intention of the persons named as proxies to vote
in respect thereof in accordance with their best judgment. Shares represented by executed
and unrevoked proxies will be voted. Beneficial owners who hold their shares through
members of the Tel Aviv Stock Exchange (&#147;TASE&#148;) may either vote their shares in
person at the Meeting by presenting a certificate signed by a member of the TASE which
complies with the Israeli Companies Regulations (Proof of Ownership for Voting in General
Meeting), 2000 as proof of ownership of the shares, or send such certificate along with a
duly executed proxy to the Company at 20 Freiman Street, Rishon Le Zion, 75101 Israel,
attention: Mr. Eyal Cohen. On all matters considered at the Meeting, abstentions and
broker non-votes will not be treated as either a vote &#147;for&#148; or
&#147;against&#148; the matter, although they will be counted to determine if a quorum is
present. Upon the receipt of a properly signed and dated proxy and unless otherwise
instructed in the proxy, the persons named in the enclosed proxy will vote the shares
represented thereby FOR the above-mentioned proposal. </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
proxy solicited hereby may be revoked at any time prior to its exercise by means of a
written notice delivered to the Company at its mailing address, which is, in Israel, 20
Freiman Street, Rishon Le Zion, 75101 Israel or in the United States, c/o American Stock
Transfer &amp; Trust Company, 6201 15th Avenue, Brooklyn, New York 11219, USA, by the
substitution of a new proxy bearing a later date or by a request for the return of the
proxy at the Meeting. All proxy instruments and powers of attorney must be delivered to
the Company no later than 48 hours prior 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;The
Company expects to mail this Proxy Statement and the enclosed form of proxy to
shareholders on or about April 15, 2009. All expenses of this solicitation will be borne
by the Company. In addition to the solicitation of proxies by mail, directors, officers
and employees of the Company, without receiving additional compensation therefore, may
solicit proxies by telephone, telegraph, in person or by other means. Brokerage firms,
nominees, fiduciaries and other custodians have been requested to forward proxy
solicitation materials to the beneficial owners of Ordinary Shares of the Company held of
record by such persons, and the Company will reimburse such brokerage firms, nominees,
fiduciaries and other custodians for reasonable out-of-pocket expenses incurred by them in
connection therewith. </FONT></P>

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

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Shareholders
Entitled to Vote</B>. Only holders of record of Ordinary Shares at the close of business
on April 13, 2009 are entitled to notice of and to vote at the Meeting. The Company had
13,027,514 Ordinary Shares issued and outstanding on March 25, 2009, each of which is
entitled to one vote on each matter to be voted on at the Meeting. The Articles of
Association of the Company do not provide for cumulative voting for any purpose. The
presence, in person or by proxy, of at least two shareholders holding at least 33?%<B>
</B>of the voting rights, will constitute a quorum at the Meeting. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Votes
Required</B>. 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. The votes of all shareholders voting on
the matter will be counted. </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"><B>I.</B> </FONT> </TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B><U>PRINCIPAL
SHAREHOLDERS</U></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
following table sets forth, as of March 25, 2009, information to the best of the
Company&#146;s knowledge, as to each person known to the Company to be the beneficial
owner of more than five percent (5%) of the Company&#146;s outstanding Ordinary Shares and
as to all directors and officers of the Company as a group. Except where indicated, to the
best of the Company&#146;s knowledge based on information provided by the owners, the
beneficial owners of the Ordinary Shares listed below have sole investment and voting
power with respect to those shares. Applicable percentage ownership in the following table
is based on 13,027,514 shares outstanding as of March 25, 2009. </FONT></P>





<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=Bottom>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH COLSPAN=6><FONT FACE="Times New Roman" SIZE=1>Shares Beneficially Owned</FONT><HR WIDTH=98% SIZE=1 COLOR=BLACK NOSHADE></TH>
</TR>
<TR VALIGN=Bottom>
     <TH COLSPAN=3 align=left><FONT FACE="Times New Roman" SIZE=1>Name and Address</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1>Number</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1>Percent</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH></TR>
<TR VALIGN=Bottom>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1>&nbsp;</FONT></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman" SIZE=1></FONT></TH></TR>
<TR VALIGN="BOTTOM" BGCOLOR="#CCEEFF">
     <TD WIDTH="69%" ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE=2>Catalyst Fund, L.P. (1)(2)</FONT></TD>
     <TD WIDTH="1%" ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH="4%" ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH="1%" ALIGN="RIGHT"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH="10%" ALIGN="RIGHT"><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD WIDTH="2%" ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH="1%" ALIGN="RIGHT"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH="10%" ALIGN="RIGHT"><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD WIDTH="2%" ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN="BOTTOM" BGCOLOR="#CCEEFF">
     <TD ALIGN="LEFT" colspan=7><FONT FACE="Times New Roman" SIZE=2>3 Daniel Frisch Street,</FONT></TD><TD ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN="BOTTOM" BGCOLOR="#CCEEFF">
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE=2>Tel-Aviv 64731, Israel</FONT></TD><TD ALIGN="LEFT"><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="RIGHT"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN="RIGHT"><FONT FACE="Times New Roman" SIZE=2>2,117,252</FONT></TD>
        <TD ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN="RIGHT"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN="RIGHT"><FONT FACE="Times New Roman" SIZE=2>16.25</FONT></TD>
        <TD ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE=2>%</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>SITA SA (3)</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>27 Route de GY,</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>1252 Meinier, Geneva</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Switzerland</FONT></TD><TD ALIGN=LEFT><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=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>829,839</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>6.75</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>%</FONT></TD></TR>
<TR VALIGN="BOTTOM" BGCOLOR="#CCEEFF">
     <TD ALIGN="LEFT" colspan=7><FONT FACE="Times New Roman" SIZE=2>DS Apex Holdings Ltd. (4)</FONT></TD><TD ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN="BOTTOM" BGCOLOR="#CCEEFF">
     <TD ALIGN="LEFT" colspan=7><FONT FACE="Times New Roman" SIZE=2>23 Yehuda Halevy St.</FONT></TD><TD ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN="BOTTOM" BGCOLOR="#CCEEFF">
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE=2>Tel-Aviv, Israel</FONT></TD><TD ALIGN="LEFT"><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="RIGHT"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN="RIGHT"><FONT FACE="Times New Roman" SIZE=2>1,354,996</FONT></TD>
        <TD ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN="RIGHT"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN="RIGHT"><FONT FACE="Times New Roman" SIZE=2>10.4</FONT></TD>
        <TD ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE=2>%</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Officers and directors as a group (5)</FONT></TD><TD ALIGN=LEFT><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=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>710,182</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>5.45</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>%</FONT></TD></TR>
</TABLE><BR>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1)           &#147;Catalyst Fund&#148; refers
collectively to Catalyst Fund L.P., Catalyst           Fund II L.P. and Catalyst Fund
III, L.P., all of which are limited partnerships           organized and existing under
the laws of the State of Israel, and which share           the same general partner,
Catalyst Investments L.P. Mr. Edouard Cukierman, the           Chairman of the Company&#146;s
Board of Directors, may be deemed to have sole           voting and dispositive power
with respect to the shares held by Catalyst Fund.           Mr. Cukierman disclaims
beneficial ownership in such shares, except to the           extent of his proportionate
interest in them as an indirect shareholder in the           general partner of Catalyst
Fund.  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2)           Does not include
270,907 warrants to purchase Ordinary Shares of the Company.  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(3)           Mr. G&eacute;rard
Limat, a member of our board of Directors is the Chairman of           SITA SA and may be
deemed to have sole voting and dispositive power with respect           to the shares
held by SITA SA.  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(4)           Refers to the holdings
of DS Apex Holdings Ltd. and its subsidiaries. Includes           525,157 Ordinary Shares
DS Apex Holdings Ltd. holds for its nostro accounts.           Does not include 270,907
warrants to purchase Ordinary Shares of the Company.  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(5)           Does not include
1,749,307<B></B>options to purchase Ordinary Shares of the           Company granted and
currently held by officers and/or directors of the Company.  </FONT></P>

<p align=center>
<font size=2>3</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><B>II.</B> </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B><U>RESOLUTIONS</U></B></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><B>1.</B> </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>PRIVATE
PLACEMENT OF CONVERTIBLE DEBT SECURITIES</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;On
March 30, 2009<B> </B>the Board of Directors of the Company resolved, subject to
shareholder approval, to approve the issuance of up to $3,750,000 in principal amount of
debt convertible into Ordinary Shares (the &#147;Principal Amount&#148;) and of warrants,
in one or more private placements, to be consumated by December 31, 2009. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company shall repay the Principal Amount and the accrued Interest (as defined below) in
one payment, three years following the closing of the transaction (the &#147;Maturity
Date&#148;), unless converted on or before the Maturity Date into Ordinary Shares. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Interest
shall accrue from the grant of the Principal Amount on the unpaid Principal Amount at the
rate equal up to 8% per annum, compounded annually (and prorated with respect to any
portion thereof), until the Principal Amount is paid in full, if not converted prior to
its repayment (the &#147;Interest&#148;). </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
warrants to be issued shall amount to up to 100% of the number of Ordinary Shares into
which the Principal Amount is convertible (i.e. up to 100% warrant coverage) and shall be
exercisable for 18 months to 36 months from grant, at an exercise price per Ordinary Share
of the lower of $0.6 or the average trading price of the Company&#146;s Ordinary Shares on
the Nasdaq Market in the 20 trading days prior to the date of the Meeting. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
case that the Principal Amount shall be converted into Ordinary Shares of the Company, the
price per share of the Ordinary Shares shall be the lower of $0.7 or 120% of the average
trading price of the Company&#146;s Ordinary Shares on the Nasdaq Market in the 20 trading
days prior to the date of the Meeting. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Certain
affiliates of the Company&#146;s directors may participate in the private placement and/or
receive placement fees in connection therewith, subject the approval of the Audit
Committee and the Board of Directors. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At
this time the Company does not have clear indications of interest from potential investors
and does not know the exact terms and conditions of the financing and shareholders
approval is sought in advance. The affirmative vote of a majority of the Ordinary Shares
represented at the meeting in person or by proxy and voting thereon is required in order
to approve the private placement. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At
the Meeting, the Board of Directors proposes that the following resolution be adopted: </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#147;<B>RESOLVED</B>, to approve the
private placement of debt securities convertible into Ordinary Shares and warrants to
purchase Ordinary Shares, under the abovementioned terms and conditions, as recommended by
the Board of Directors, and to authorize the Board of Directors to negotiate and finalize
the terms of such financing.&#148; </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon
the receipt of a properly signed and dated proxy and unless otherwise instructed in the
proxy, the persons named in the enclosed proxy will vote the shares represented thereby
FOR the above-mentioned proposal. </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"><B>2.</B> </FONT> </TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>INCREASE
OF SHARES RESERVED FOR ISSUANCE PURSUANT TO THE 2003 ISRAELI SHARE OPTION PLAN</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;&nbsp;
Under the 2003 Israeli Share Option Plan (the &#147;Plan&#148;),<B> </B>employees,
directors, consultants and service providers of the Company or its subsidiaries may be
offered an opportunity to acquire Ordinary Shares of the Company (the
&#147;Options&#148;). The Board of Directors has approved (subject to shareholders
approval) to increase the number of Ordinary Shares available for issuance under the Plan,
from 2,600,000 to 4,150,000, as the current option pool has almost been fully allocated.
The Plan is currently the only active plan from which Options are being granted. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
increase of the Ordinary Shares available for issuance under the Plan is required due to
the grant of Options to certain of the Company&#146;s directors (as further detailed
below) and due to the grant of Options to the Company&#146;s employees, partially in view
of across-the-board salary reductions implemented in the Company (as reported in a
Company&#146;s press release on Form 6-K on March 30, 2009). The Company&#146;s Board of
Directors has approved a total grant of 1,117,783 Options to 80 employees. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At
the Meeting, the Board of Directors proposes that the following resolution be adopted:  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#147;<B>RESOLVED</B>, to
approve&nbsp;an increase of the number of Ordinary Shares available for issuance under the
Company&#146;s 2003 Israeli Share Option Plan, from 2,600,000 to 4,150,000.&#148; </FONT></P>

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

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon
the receipt of a properly signed and dated proxy and unless otherwise instructed in the
proxy, the persons named in the enclosed proxy will vote the shares represented thereby
FOR the above-mentioned proposal. </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"><B>3.</B> </FONT> </TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>APPROVAL
OF GRANT OF ADDITIONAL OPTIONS TO CERTAIN DIRECTORS OF THE COMPANY</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;In
accordance with the resolutions of the Company&#146;s shareholders on August 5, 2004 and
June 29, 2005 the directors of the Company received 7,500 Options and if applicable, the
directors are entitled to an additional amount of 7,500 Options on the third anniversary
of their service as directors of the Company. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
addition, on March 22, 2009 the Company&#146;s Audit Committee and on March 23, 2009 the
Board of Directors of the Company, approved the grant of additional grant of Options to
the Company&#146;s directors (excluding the external directors and Mr. Edouard Cukierman),
upon the terms detailed below: </FONT></P>

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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>
AMOUNT
&#150; 14,000 Options to each director.  </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>
EXERCISE
PRICE &#150; $1.00.  </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>
VESTING
COMMENCEMENT DATE: Date of approval by the Shareholders of the Company.  </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>
OPTION
TERMS &#150; The Options will vest and become exercisable over a period of four years, in
four equal parts as follows: 25% after one year from the date of grant, with an
additional 25% becoming exercisable upon the expiration of each of the three years
thereafter.  </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>
MAXIMUM
OPTION TERM &#150; Five years from vesting.  </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>
PAYMENT
&#150; Payment for Ordinary Shares purchased upon exercise of Options must be made in
full upon exercise of the Option, by cash or check or cash equivalent, or by the
assignment of the proceeds of a sale of some or all of the shares being acquired upon
exercise of an Option, or by any combination of the foregoing.  </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>
RESTRICTIONS
ON TRANSFER OF PLAN SHARES &#150; Options are exercisable in whole or in part at such
times after the date of grant as set forth above. Options are exercisable during the
lifetime of the Option holder only by such Option holder, and may not be assigned or
transferred except by an advance approval of the Company&#146;s Audit Committee, by will
or by the laws of descent and distribution. Options shall be exercisable during the term
the Option holder holds office as a director of the Company or within 60 days after
leaving this position, with certain exceptions in the case of the Option holder&#146;s
death or disability.  </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;At
the Meeting, the Board of Directors proposes that the following resolution be adopted: </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#147;<B>RESOLVED</B>, to issue to
each of the directors of the Company (excluding the external directors and Mr. Edouard
Cukierman) 14,000 Options to purchase the Company&#146;s Ordinary Shares upon the terms
and conditions described in the proxy statement and in accordance with the Company&#146;s
2003 Israeli Share Option Plan. &#147; </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon
the receipt of a properly signed and dated proxy and unless otherwise instructed in the
proxy, the persons named in the enclosed proxy will vote the shares represented thereby
FOR the above-mentioned proposal. </FONT></P>

<p align=center>
<font size=2>5</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"><B>4.</B> </FONT> </TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>OTHER
BUSINESS</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
Meeting is called for the purposes set forth in the Notice accompanying this Proxy
Statement. As of the date of the Notice, the Board of Directors knows of no business which
will be presented for consideration at the Meeting other than the foregoing matters. If
other matters not now known properly come before the Meeting, however, it is intended that
the persons named as proxies or their substitutes will vote the Ordinary Shares in
accordance with their best judgment with respect to such matters. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Left-TNR" FSL="Default" -->
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By Order of the Board of
Directors, </FONT></P>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=Bottom>
     <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></TR>
<TR VALIGN=Bottom>
     <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></TR>
<TR VALIGN=Bottom>
     <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=50% ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>Edouard Cukierman</FONT></TD>
     <TD WIDTH=50% ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>Shalom Daskal</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>Chairman of the Board of Directors</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>Chief Executive Officer</FONT></TD></TR>
</TABLE>


<!-- MARKER FORMAT-SHEET="Head Left-TNR" FSL="Default" -->
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>April 7, 2009 </FONT></P>

<p align=center>
<font size=2>6</font></p>
<HR SIZE="1" NOSHADE  STYLE="margin-top: -2px"><HR SIZE="4" NOSHADE  STYLE="margin-top: -10px">
<page>





<P ALIGN=CENTER><FONT SIZE=2><B>SPECIAL GENERAL MEETING OF SHAREHOLDERS OF</B></FONT></P>

<P ALIGN=CENTER><FONT SIZE=5><B>B.O.S. BETTER ONLINE SOLUTIONS LTD.</B></FONT></P>

<P ALIGN=CENTER><FONT SIZE=2><B>May 14, 2009</B></FONT></P>
<BR><BR>
<P ALIGN=CENTER><FONT SIZE=4>Please sign, date and mail<BR>
your proxy card in the<BR>
envelope provided as soon<BR>
as possible.</FONT></P>
<BR><BR>
<P ALIGN=CENTER><img src="img101.jpg" alt="(GRAPHIC)"><FONT SIZE=1>&nbsp;Please detach along perforated line and mail
in the envelope provided.</FONT>&nbsp;<img src="img101.jpg" alt="(GRAPHIC)"></P>


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<TR VALIGN=Bottom>
     <TD WIDTH=85% ALIGN=LEFT><IMG SRC="img102.jpg"><FONT FACE="Times New Roman" SIZE=3>00030030300000001000&nbsp;&nbsp;7</FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=3>051409&nbsp;</FONT></TD></TR>
</TABLE>
<BR>



<BR clear=all>

<P ALIGN=CENTER STYLE="margin-top:15px; border-top:1px solid black;border-bottom:1px solid black;font-size:9px"><B>Please refer to the Proxy Statement discussion of each of these matters.<BR>
THE BOARD OF DIRECTORS RECOMMENDS VOTING &#147;FOR&#148; EACH OF THE LISTED PROPOSALS:<BR>
PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE.  PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE
</B>  <FONT FACE="WINGDINGS" SIZE="2">x</FONT></P>

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<P><FONT  SIZE=1>&nbsp;</FONT></P>
</TD>
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<P><FONT  SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP>
<P><FONT  SIZE=1>&nbsp;</FONT></P>
</TD>
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<P><FONT  SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP>
<P><FONT  SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>

<TR>
<TD COLSPAN="7" VALIGN=TOP style="border-bottom:1px solid black;border-top:1px solid black">
<P  style="margin-right:20px"><FONT  SIZE=1>To change the address on
  your account, please check the box at right and indicate your new address in
  the address space above.  Please note
  that changes to the registered name(s) on the account may not be submitted
  via this method.</FONT></P>
</TD>

<TD VALIGN=top style="border-bottom:1px solid black;border-top:1px solid black">
<P ALIGN=CENTER STYLE="margin-top:0px"><FONT SIZE=2 FACE=WEBDINGS>c</FONT></P>
</TD>
</TR>
</TABLE>
</DIV>

<DIV style="position:relative; float:RIGHT; width:49%;margin-top:-20px">

<TABLE ALIGN=CENTER BORDER=0 CELLSPACING=0 CELLPADDING=0 WIDTH="100%">
<TR style="font-size:5px">
<TD WIDTH="4%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="62%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
</TR>
<TR>
<TD VALIGN=TOP>
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP>
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP>
<P ALIGN=CENTER><FONT  style="font-size:8px">FOR</FONT></P>
</TD>
<TD VALIGN=TOP>
<P ALIGN=CENTER><FONT  style="font-size:8px">&nbsp;AGAINST</FONT></P>
</TD>
<TD VALIGN=TOP>
<P ALIGN=CENTER><FONT  style="font-size:8px">&nbsp;ABSTAIN</FONT></P>
</TD>
</TR>

<TR>
<TD VALIGN=TOP>
<P><FONT  SIZE=1>1.</FONT></P>
</TD>
<TD VALIGN=TOP>
<P ><FONT  SIZE=1>To approve the private placement of
debt securities convertible into Ordinary Shares and warrants to purchase Ordinary Shares,
under the terms and conditions detailed in the Proxy Statement, as recommended by the
Board of Directors, and to authorize the Board of Directors to negotiate and finalize the
terms of such financing.</FONT></P>
</TD>
<TD VALIGN=top>
<P ALIGN=CENTER><FONT SIZE=1   FACE=WEBDINGS>c</FONT></P>
</TD>
<TD VALIGN=top>
<P ALIGN=CENTER><FONT SIZE=1   FACE=WEBDINGS>c</FONT></P>
</TD>
<TD VALIGN=top>
<P ALIGN=CENTER><FONT SIZE=1   FACE=WEBDINGS>c</FONT></P>
</TD>
</TR>
<TR>
<TD VALIGN=TOP>
<P><FONT  SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP>
<P><FONT  SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP>
<P><FONT  SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP>
<P><FONT  SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP>
<P><FONT  SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>

<TR>
<TD VALIGN=TOP>
<P><FONT  SIZE=1>2.</FONT></P>
</TD>
<TD VALIGN=TOP>
<P ><FONT  SIZE=1>To
approve&nbsp;an increase of the number of Ordinary Shares available for issuance under the
Company&#146;s 2003 Israeli Share Option Plan, from 2,600,000 to 4,150,000.</FONT></P>
</TD>
<TD VALIGN=top>
<P ALIGN=CENTER><FONT SIZE=1   FACE=WEBDINGS>c</FONT></P>
</TD>
<TD VALIGN=top>
<P ALIGN=CENTER><FONT SIZE=1   FACE=WEBDINGS>c</FONT></P>
</TD>
<TD VALIGN=top>
<P ALIGN=CENTER><FONT SIZE=1   FACE=WEBDINGS>c</FONT></P>
</TD>
</TR>




<TR>
      <TD> &nbsp;</TD>
      <TD> </TD>
      <TD> </TD>
      <TD> </TD>
      <TD> </TD></TR>
<TR>
<TD VALIGN=TOP>
<P><FONT  SIZE=1>3.</FONT></P>
</TD>
<TD VALIGN=TOP>
<P ><FONT  SIZE=1>To issue to each of the directors of
the Company (excluding the external directors and Mr. Edouard Cukierman) 14,000 Options to
purchase the Company&#146;s Ordinary Shares upon the terms and conditions described in the
Proxy Statement and in accordance with the Company&#146;s 2003 Israeli Share Option Plan. </FONT></P>
</TD>
<TD VALIGN=top>
<P ALIGN=CENTER><FONT SIZE=1   FACE=WEBDINGS>c</FONT></P>
</TD>
<TD VALIGN=top>
<P ALIGN=CENTER><FONT SIZE=1   FACE=WEBDINGS>c</FONT></P>
</TD>
<TD VALIGN=top>
<P ALIGN=CENTER><FONT SIZE=1   FACE=WEBDINGS>c</FONT></P>
</TD>
</TR>

<TR>
<TD VALIGN=TOP colspan=5>
<P><FONT  SIZE=1><BR>In their discretion, the proxies are authorized to vote upon such other business as may properly come before the general meeting and any adjournments thereof.</FONT></P>
</TD>
</TR>

<TR>
<TD VALIGN=TOP>
<P><FONT  SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP>
<P><FONT  SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP>
<P><FONT  SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP>
<P><FONT  SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP>
<P><FONT  SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>

<TR>
<TD VALIGN=TOP colspan=5>
<P><FONT SIZE="1"><B>PLEASE COMPLETE, DATE, SIGN AND MAILTHIS PROXYCARD IN THE ENCLOSED PREPAID ENVELOPE.</B> </FONT></P>
</TD>
</TR>

<TR>
<TD VALIGN=TOP colspan=5>
<P><FONT  SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD VALIGN=TOP colspan=5>
<P><FONT  SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>

<TR>
<TD VALIGN=TOP colspan=5>
<P><FONT  SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD VALIGN=TOP>
<P><FONT  SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP>
<P style="margin-left:30%"><FONT  SIZE=2><B>Check here if you plan to attend the Special General Meeting</B> </FONT></P>
</TD>
<TD VALIGN=top>
<P ALIGN=CENTER><FONT SIZE=1   FACE=WEBDINGS>c</FONT></P>
</TD>
<TD VALIGN=top>
<P ALIGN=CENTER><FONT SIZE=1   FACE=WEBDINGS>&nbsp;</FONT></P>
</TD>
<TD VALIGN=top>
<P ALIGN=CENTER><FONT SIZE=1   FACE=WEBDINGS>&nbsp;</FONT></P>
</TD>
</TR>
</TABLE>
</DIV>

<BR clear=all><BR>

<TABLE ALIGN=CENTER    BORDER=0 CELLSPACING=0 CELLPADDING=0 width=100% style='margin-top:-25px'>
<TR style="font-size:10px">

<TD WIDTH="2%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="31%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="11%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>

<TD WIDTH="31%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="6%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="15%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
</tr>

<tr>
<TD VALIGN=bottom NOWRAP>
<P><FONT style='font-size:8px'>Signature of Shareholder&nbsp;</FONT></P>
</TD>

<TD VALIGN=TOP style="border: 1px solid black">
<P>&nbsp;</P>
</td>



<TD VALIGN=bottom NOWRAP>
<P><FONT style='font-size:8px'>&nbsp;&nbsp;Date:&nbsp;</FONT></P>
</TD>


<TD VALIGN=TOP style="border: 1px solid black">
<P>&nbsp;</P>
</td>


<TD VALIGN=bottom NOWRAP>
<P><FONT  style='font-size:8px'>&nbsp;&nbsp;&nbsp;Signature of  Shareholder&nbsp;</FONT></P>
</TD>


<TD VALIGN=TOP style="border: 1px solid black">
<P>&nbsp;</P>
</td>



<TD VALIGN=bottom NOWRAP>
<P><FONT style='font-size:8px'>&nbsp;&nbsp;Date:&nbsp;</FONT></P>
</TD>


<TD VALIGN=TOP style="border: 1px solid black">
<P>&nbsp;</P>
</td>


</tr></table>









<TABLE ALIGN=CENTER    BORDER=0 CELLSPACING=0 CELLPADDING=0 width=100%>
<TR style="font-size:1px">
<TD WIDTH="1%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="4%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="4%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="13%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="4%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="4%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="4%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="9%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN=TOP>
<P ALIGN=CENTER>&nbsp;</P>
</TD>
<TD WIDTH="16%" VALIGN=TOP>
<P ALIGN=CENTER>&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN=TOP>
<P ALIGN=CENTER>&nbsp;</P>
</TD>
<TD WIDTH="6%" VALIGN=TOP>
<P ALIGN=CENTER>&nbsp;</P>
</TD>
<TD WIDTH="4%" VALIGN=TOP>
<P ALIGN=CENTER>&nbsp;</P>
</TD>
<TD WIDTH="7%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="4%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
</TR>




<TR>
<TD VALIGN=TOP>
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP>
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="2" VALIGN=TOP>
<P><FONT  style='font-size:8px'><B>Note:</B></FONT></P>
</TD>
<TD COLSPAN="15" ROWSPAN="2" VALIGN=TOP>
<P STYLE='MARGIN-RIGHT:3PT;MARGIN-LEFT:2.15PT; '><FONT   style='font-size:8px'  >Please sign exactly as your name or names appear on this
  Proxy. When shares are held jointly, each holder should sign. When signing as
  executor, administrator, attorney, trustee or guardian, please give full
  title as such. If the signer is a corporation, please sign full corporate
  name by duly authorized officer, giving full title as such. If signer is a
  partnership, please sign in partnership name by authorized person.</FONT></P>
</TD>
<TD VALIGN=TOP>
</TD>
</TR>
<TR>
<TD VALIGN=TOP bgcolor="black">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP bgcolor="black">
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP>
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP>
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP bgcolor=black>
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>

<TR style="font-size:3px">
<TD VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD COLSPAN="2" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD COLSPAN="2" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD COLSPAN="2" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD COLSPAN="2" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD COLSPAN="2" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD COLSPAN="2" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD COLSPAN="2" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
</TR>

</table>

<BR>
<HR WIDTH="100%" SIZE="1" noshade style="margin-top: -2px">
<HR WIDTH="100%" SIZE="4" noshade style="margin-top: -10px">
<PAGE>

<BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>

<TABLE ALIGN=CENTER  BORDER=0 CELLSPACING=0 CELLPADDING=0 WIDTH="100%">
<TR style="font-size:1px">
<TD WIDTH="3%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="84%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="3%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
</TR>
<TR>
<TD VALIGN=TOP>
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP>
<P align=right><IMG SRC="img103.jpg" ALT="(GRAPHIC)"></P>
</TD>
<TD VALIGN=TOP>
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP bgcolor='black'>
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
</TABLE>

<P ALIGN=CENTER><FONT SIZE=2><B>B.O.S.
BETTER ONLINE SOLUTIONS LTD.<BR><BR>THIS
PROXY IS SOLICITED BY THE BOARD OF DIRECTORS<BR><BR>
FOR THE SPECIAL GENERAL MEETING TO BE HELD ON MAY 14, 2009</B></FONT></P>

<P><FONT SIZE="2">The undersigned, revoking previous proxies,
hereby appoint(s) Edouard Cukierman and Shalom Daskal, or any one of them,
proxies, with full power of substitution, to act for and in the name of the
undersigned to vote all ordinary shares of B.O.S. Better Online Solutions Ltd.
which the undersigned is entitled to vote at the Special General Meeting of
Shareholders of the Company which will be held in Israel at the offices of
Catalyst Fund L.P., at 3 Daniel Frisch St., 11<SUP>th</SUP> floor, Tel-Aviv, Israel, on
May 14, 2009 at 14:00 p.m. (local time) and at any adjournments thereof,
for the purposes described in the accompanying Notice of the Meeting and Proxy
Statement, for which receipt is hereby acknowledged. </FONT></P>

<P><FONT SIZE=2><B>Upon
being returned, signed and dated, all shares represented by this Proxy will be
voted as indicated by the shareholder below. IN THE ABSENCE OF SUCH INDICATION,
THIS PROXY WILL BE VOTED &#147;FOR&#148; EACH OF THE MATTERS SET FORTH ON THE REVERSE
SIDE. As to any other matter, said proxies shall vote in accordance with their
best judgement.</B></FONT></P>

<P><FONT SIZE=2><B>Return of
your proxy does not deprive you of your right to attend the Meeting, to revoke
the proxy or to vote your shares in person. All proxy instruments and powers of
attorney must be delivered to the Company no later than 48 hours prior to the
Meeting. </B></FONT></P>

<P ALIGN=CENTER><FONT SIZE=2><B>(Continued
and to be signed on the reverse side.)</B></FONT></P>


<TABLE ALIGN=CENTER  BORDER=0 CELLSPACING=0 CELLPADDING=0 WIDTH="100%">
<TR style="font-size:1px">
<TD WIDTH="3%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="84%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
<TD WIDTH="3%" VALIGN=TOP>
<P>&nbsp;</P>
</TD>
</TR>
<TR>
<TD VALIGN=TOP bgcolor='black'>
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP>
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD VALIGN=TOP>
<P><IMG SRC="img104.jpg" ALT="(GRAPHIC)"></P>
</TD>
<TD VALIGN=TOP bgcolor='black'>
<P><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
</TABLE>

<BR>


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