<SEC-DOCUMENT>0001213900-14-008628.txt : 20141128
<SEC-HEADER>0001213900-14-008628.hdr.sgml : 20141127
<ACCEPTANCE-DATETIME>20141126181247
ACCESSION NUMBER:		0001213900-14-008628
CONFORMED SUBMISSION TYPE:	SC 13D
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20141128
DATE AS OF CHANGE:		20141126

SUBJECT COMPANY:	

	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:		SC 13D
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	005-50552
		FILM NUMBER:		141254669

	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

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			D.D. Goldstein Properties & Investments Ltd.
		CENTRAL INDEX KEY:			0001622258
		IRS NUMBER:				512062027
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		SC 13D

	BUSINESS ADDRESS:	
		STREET 1:		4 HASHALOM ROAD
		CITY:			TEL AVIV
		STATE:			L3
		ZIP:			6789204
		BUSINESS PHONE:		97236099292

	MAIL ADDRESS:	
		STREET 1:		4 HASHALOM ROAD
		CITY:			TEL AVIV
		STATE:			L3
		ZIP:			6789204
</SEC-HEADER>
<DOCUMENT>
<TYPE>SC 13D
<SEQUENCE>1
<FILENAME>sc13d1114ddgoldstein_bosbet.htm
<DESCRIPTION>SCHEDULE 13D
<TEXT>
<HTML>
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     <TITLE></TITLE>
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<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 0; margin-bottom: 0"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SECURITIES
    AND EXCHANGE COMMISSION</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Washington,
    D.C. 20549</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">_______________</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SCHEDULE
    13D</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Under
    the Securities Exchange Act of 1934</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">B.O.S.
    Better Online Solutions Ltd.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(Name
    of Issuer)</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Ordinary
    Shares, nominal value NIS 80.0 per share</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(Title
    of Class of Securities)</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">M20115131</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(CUSIP
    Number)</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">D.D.
    Goldstein Properties and Investments Ltd.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4
    HaShalom Road</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Tel
    Aviv, Israel</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(Name,
    Address and Telephone Number of Person</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Authorized
    to Receive Notices and Communications)</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(with
        a copy to)</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Alon
        Harnoy, Esq</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shiboleth
        LLP</FONT></P></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1
    Penn Plaza, Suite 2527</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">New
    York, New York 10119</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">November
    17, 2014</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(Date
    of Event which Requires</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Filing
    of this Schedule)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">If the filing
person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and
is filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box. &#9746;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>NOTE:&nbsp;&nbsp;</B>Schedules
filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d-7
for other parties to whom copies are to be sent.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">* The remainder
of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class
of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover
page.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The information
required on the remainder of this cover page shall not be deemed to be &quot;filed&quot; for the purpose of Section 18 of the
Securities Exchange Act of 1934 (the &ldquo;Act&rdquo;) or otherwise subject to the liabilities of that section of the Act but
shall be subject to all other provisions of the Act (however, see the Notes).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 34%; font-size: 10pt"><FONT STYLE="font-size: 10pt">CUSIP No. M20115131</FONT></TD>
    <TD STYLE="width: 33%; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">SC 13D</FONT></TD>
    <TD STYLE="width: 33%; font-size: 10pt; text-align: right"><FONT STYLE="font-size: 10pt">Page 2 of 5</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right; text-indent: 0.5in"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-top: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>1</B></FONT></TD>
    <TD COLSPAN="2" STYLE="border-top: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">NAMES
    OF REPORTING PERSONS<BR>
    I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)<BR>
    D.D. Goldstein Properties and Investments Ltd.<BR>
    512062027</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 5%; border-top: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>2</B></FONT></TD>
    <TD STYLE="width: 80%; border-top: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">CHECK
    THE APPROPRIATE BOX IF A MEMBER OF A GROUP (see instructions)<BR>
    (a)&nbsp;&nbsp;&nbsp;&nbsp;&#9744;<BR>
    (b)&nbsp;&nbsp;&nbsp;&nbsp;&#9744;</FONT></TD>
    <TD STYLE="width: 15%; text-align: right; border-top: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-top: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>3</B></FONT></TD>
    <TD COLSPAN="2" STYLE="border-top: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SEC
    USE ONLY</FONT> <BR>
<BR>
<BR>
</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-top: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>4</B></FONT></TD>
    <TD COLSPAN="2" STYLE="border-top: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SOURCE
                                         OF FUNDS*</FONT></P>
                                                                                                                                <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WC</FONT></P></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-top: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>5</B></FONT></TD>
    <TD STYLE="border-top: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">CHECK
    BOX IF DISCLOSURE OF LEGAL PROCEEDING IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) <BR>
<BR>
<BR>
</FONT></TD>
    <TD STYLE="text-align: right; border-top: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&#9744;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-top: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>6</B></FONT></TD>
    <TD COLSPAN="2" STYLE="border-top: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">CITIZENSHIP
    OR PLACE OF ORGANIZATION<BR>
<BR>
    Israel</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right; text-indent: 0.5in"></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: left"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: left"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD ROWSPAN="4" STYLE="width: 15%; border-top: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">NUMBER
                                         OF</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SHARES</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">BENEFICIALLY</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">OWNED
        BY</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">EACH</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">REPORTING</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">PERSON
        WITH</FONT></P></TD>
    <TD STYLE="vertical-align: top; width: 5%; font: 10pt Times New Roman, Times, Serif; padding: 0; border-top: Black 1.5pt solid; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>7</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 80%; border-top: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SOLE
                                         VOTING POWER</FONT></P>
                                                                                                                                                     <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: left; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">127,200</FONT></P></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; border-top: Black 1.5pt solid; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>8</B></FONT></TD>
    <TD STYLE="border-top: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SHARED
                                         VOTING POWER</FONT></P>
                                                                                                                    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">0</FONT></P></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; border-top: Black 1.5pt solid; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>9</B></FONT></TD>
    <TD STYLE="border-top: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SOLE
                                         DISPOSITIVE POWER</FONT></P>
                                                                                                                    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-right: 0; margin-bottom: 0; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">127,200</FONT></P></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; border-top: Black 1.5pt solid; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>10</B></FONT></TD>
    <TD STYLE="border-top: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SHARED
                                         DISPOSITIVE POWER</FONT></P>
                                                                                                                    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">0</FONT></P></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: left"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: left"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: left"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; border-top: Black 1.5pt solid; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>11</B></FONT></TD>
    <TD COLSPAN="2" STYLE="border-top: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">AGGREGATE
                                         AMOUNT BENEFICIALLY OWNED BY EACH PERSON</FONT></P>
                                                                                                                                <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">127,200</FONT></P></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding: 0; border-top: Black 1.5pt solid; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>12</B></FONT></TD>
    <TD STYLE="width: 80%; font: 10pt Times New Roman, Times, Serif; padding: 0; border-top: Black 1.5pt solid; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">CHECK
    IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*&nbsp;</FONT> <BR>
<BR>
<BR>
</TD>
    <TD STYLE="width: 15%; font: 10pt Times New Roman, Times, Serif; padding: 0; border-top: Black 1.5pt solid; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9744;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; border-top: Black 1.5pt solid; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>13</B></FONT></TD>
    <TD COLSPAN="2" STYLE="border-top: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">PERCENT
                                         OF CLASS REPRESENTED BY AMOUNT IN ROW (11)</FONT></P>
                                                                                                                                <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.5%
        (based on 1,338,488 Ordinary Shares reported as outstanding in the Issuer&rsquo;s Proxy Statement on Schedule 14A filed
        with the SEC on June 9, 2014)</FONT></P></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; border-top: Black 1.5pt solid; border-bottom: Black 1.5pt solid; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>14</B></FONT></TD>
    <TD COLSPAN="2" STYLE="border-top: Black 1.5pt solid; border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TYPE
                                         OF REPORTING PERSON*</FONT></P>
                                                                                                                                                                  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">CO</FONT></P></TD></TR>
</TABLE>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right; text-indent: 0.5in"></P>

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    <TD STYLE="width: 34%; font-size: 10pt"><FONT STYLE="font-size: 10pt">CUSIP No. M20115131</FONT></TD>
    <TD STYLE="width: 33%; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">SC 13D</FONT></TD>
    <TD STYLE="width: 33%; font-size: 10pt; text-align: right"><FONT STYLE="font-size: 10pt">Page 3 of 5</FONT></TD></TR>
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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 12%; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Item
    1.</B></FONT></TD>
    <TD STYLE="width: 88%; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security
    and the Issuer</B> &nbsp; &nbsp; </FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">This
    Schedule 13D relates to the Ordinary Shares of B.O.S. Better Online Solutions Ltd. (the &ldquo;Issuer&rdquo;). Unless the
    context otherwise requires, references herein to the &ldquo;Ordinary Shares&rdquo; are to such Ordinary Shares of the Issuer.
    The principal executive offices of the Issuer are located at 20 Freiman Street, Rishon LeZion 75101, Israel. &nbsp; &nbsp;
    </FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Item
    2.</B></FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Identity
    and Background</B> &nbsp; &nbsp; </FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)
This Schedule 13D is being filed by D.D. Goldstein Properties and Investments Ltd., an Israeli company (the &ldquo;Reporting Person&rdquo;).</FONT><BR>
<BR><FONT STYLE="font: 10pt Times New Roman, Times, Serif"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)
The principal business address of the Reporting Person is 4 HaShalom Road, Tel Aviv, Israel.</FONT><BR>
<BR><FONT STYLE="font: 10pt Times New Roman, Times, Serif"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)
The principal business of the Reporting Person is to invest in real estate and other companies, including buying and selling shares
of both private and publicly traded companies.</FONT><BR>
<BR><FONT STYLE="font: 10pt Times New Roman, Times, Serif"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)
The Reporting Person has not, during the last five years, been convicted in a criminal proceeding (excluding traffic violations
or similar misdemeanors).</FONT><BR>
<BR><FONT STYLE="font: 10pt Times New Roman, Times, Serif"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)
The Reporting Person has not, during the last five years, been a party to a civil proceeding of a judicial or administrative body
of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining
future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation
with respect to such laws.</FONT><BR>
<BR><FONT STYLE="font: 10pt Times New Roman, Times, Serif"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)
Not applicable.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Item
    3.</B></FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Source
and Amount of Funds or other Consideration</B> &nbsp; &nbsp; </FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
    Reporting Person expended an aggregate of approximately $409,584 to purchase 127,200 Ordinary Shares from Y.A. Global Master
    SPV, Ltd. in private transactions.&nbsp; The source of funds used to make the purchases reported herein is the working capital
    of the Reporting Person, and no part of the purchase amount consists of borrowed funds. &nbsp;&nbsp; </FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;Item
    4.</B></FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><B>Purpose of Transaction &nbsp;</B> &nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; background-color: white">The
Reporting Person originally acquired the Ordinary Shares subject to this Schedule 13D for investment purposes and filed a Schedule
13G with the Securities and Exchange Commission on October 5, 2014.</FONT><BR>
<BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; background-color: white">On November 17, 2014, the Reporting Person sent
a letter to the chairman of the Board of Directors of the Issuer (the &ldquo;Chairman of the Board&rdquo;) &nbsp;requesting: &nbsp;(1)
the termination of a management agreement between the Issuer and an entity related to the Chairman of the Board (the &ldquo;Management
Agreement&rdquo;), (2) the return of payments made under the Management Agreement, and (3) the removal of certain directors of
the Issuer. </FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A copy of this letter <FONT STYLE="background-color: white">has
been translated from Hebrew and is attached hereto as&nbsp;<U>Exhibit 99.1</U>&nbsp;and incorporated herein by reference.</FONT></FONT><BR>
<BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; background-color: white">On November 19, 2014, the Reporting Person sent
a letter to the Issuer, proposing that the Issuer add certain proposals relating to changes in the Board of Directors of the Issuer
to the agenda of the next meeting of the shareholders. Specifically, the Reporting Person proposed the removal of </FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Mr.
Eduard Cukierman and Mr. Ronen Zeblik as directors of the Issuer, and the appointment of Mr. Eliezer Zandberg, Dr. Vered Ziv,
and Hagit Ross, Esq. to the Board of Directors of the Issuer. A copy of this letter <FONT STYLE="background-color: white">has
been translated from Hebrew and is attached hereto as&nbsp;<U>Exhibit 99.2</U>&nbsp;and incorporated herein by reference.</FONT></FONT></TD></TR>
</TABLE>


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    <TD STYLE="width: 34%; font-size: 10pt"><FONT STYLE="font-size: 10pt">CUSIP No. M20115131</FONT></TD>
    <TD STYLE="width: 33%; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">SC 13D</FONT></TD>
    <TD STYLE="width: 33%; font-size: 10pt; text-align: right"><FONT STYLE="font-size: 10pt">Page 4 of 5</FONT></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">Except as set forth herein, including in any Exhibits
hereto, the Reporting Person has no present plans or proposals that relate to or would result in any of the matters set forth
in subparagraphs (a) &ndash; (j) of Item 4 of Schedule 13D.&nbsp;&nbsp;The Reporting Person intends to review its investment in
the Issuer on a continuing basis and may engage in communications with other stockholders of the Issuer, knowledgeable industry
or market observers, members of the Board of Directors or management of the Issuer or other representatives of the Issuer, or
other persons, regarding the Issuer, including but not limited to its operations, strategy, management, capital structure and
the strategic alternatives that may be available to the Issuer.&nbsp;&nbsp;Such discussions may concern ideas or proposals that,
if effected, may result in one or more of the events described in Item 4 of Schedule 13D, including but not limited to the acquisition
or disposition by the Reporting Person or other persons of Ordinary Shares, changing operating or market strategies of the Issuer,
the adoption or elimination by the Issuer of certain types of anti-takeover measures, changes to the Issuer's governing documents,
revisions to the Issuer's capitalization or dividend policy,&nbsp;&nbsp;extraordinary corporate transactions involving the Issuer
or subsidiaries of the Issuer, and/or further changes in the Board of Directors or management of the Issuer.</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 12%; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;Item
    5.</B></FONT></TD>
    <TD STYLE="width: 88%; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Interest
    in Securities of the Issuer</B> &nbsp; &nbsp; </FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a),
    (b) As of the date of this Schedule 13D, the Reporting Person beneficially owns an aggregate of 127,200 Ordinary Shares
    representing 9.5% of the outstanding Ordinary Shares of the Issuer.&nbsp;&nbsp;The Reporting Person&rsquo;s ownership
    percentage of the Ordinary Shares outstanding is based on 1,338,488 Ordinary Shares outstanding, as reported in
    Issuer&rsquo;s Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on June 9, 2014. The
    Reporting Person has sole voting and dispositive power over the Ordinary Shares reported herein.</FONT><BR> <BR> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)
    Information concerning transactions in the <FONT STYLE="background-color: white">Ordinary Shares</FONT> effected by the
    Reporting Person during the past sixty (60) days is set forth in Appendix A hereto and is incorporated herein by
    reference.</FONT><BR> <BR> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d) Except as set forth herein, no person
    other than the Reporting Person is known to have the right to receive or the power to direct the receipt of dividends from,
    or the proceeds from the sale of, the <FONT STYLE="background-color: white">Ordinary Shares</FONT>.</FONT><BR> <BR> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)
    Not applicable. &nbsp; &nbsp; </FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Item
    6.</B></FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Contracts,
    Arrangements, Understandings or Relationships with Respect</B> <B>to Securities of the Issuer</B> &nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Except
    as set forth herein, there are no contracts, arrangements, understandings or relationships between the Reporting Person and
    any other person with respect to the securities of the Issuer. &nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Item
    7.</B></FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Material
    to Be Filed as Exhibits </B>&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Exhibit
99.1</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Letter
    (as translated from Hebrew), dated as of November 17, 2014, to the Chairman of the Board of the Issuer. &nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;Exhibit
    99.2 </FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Letter&nbsp;(as
    translated from Hebrew), dated as of November 19, 2014, to the Issuer.</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 34%; font-size: 10pt"><FONT STYLE="font-size: 10pt">CUSIP No. M20115131</FONT></TD>
    <TD STYLE="width: 33%; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">SC 13D</FONT></TD>
    <TD STYLE="width: 33%; font-size: 10pt; text-align: right"><FONT STYLE="font-size: 10pt">Page 5 of 5</FONT></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>SIGNATURES</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">After
reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true,
complete and correct.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Dated:&nbsp;&nbsp;November
26, 2014</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">D.D.
    GOLDSTEIN PROPERTIES AND INVESTMENTS LTD. </FONT></TD>
    </TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 60%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 4%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 36%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    </TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="text-decoration: none; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">/s/
    Dov Goldstein</FONT></TD>
    </TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:
                                         Dov Goldstein</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:
        Chief Executive Officer</FONT></P></TD>
    </TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>APPENDIX
A</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TRANSACTIONS
IN THE ISSUER'S ORDINARY SHARES BY THE</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">REPORTING
PERSON IN THE PAST SIXTY (60) DAYS</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The following
tables set forth all transactions in the Ordinary Shares of the Issuer effected in the past sixty (60) days by the Reporting Person.
Unless otherwise noted, all such transactions were effected in private transactions.&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: white"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-weight: bold; border-bottom: Black 1.5pt solid">Trade Date</TD><TD STYLE="font-weight: bold; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="font-weight: bold; border-bottom: Black 1.5pt solid">Shares Purchased (Sold)</TD><TD STYLE="font-weight: bold; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="font-weight: bold; border-bottom: Black 1.5pt solid">Price Per Share ($)</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 33%; text-align: left">10/01/2014</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 33%; text-align: left">47,200</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 32%; text-align: left">3.50</TD></TR>
</TABLE>


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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>sc13d1114ex99i_bosbetter.htm
<DESCRIPTION>LETTER
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Exhibit
99.1</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ZITVAR,
GALOR &amp; Co., LAW OFFICES</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Gibor Sport
Building, 7 Begin St., Ramat Gan, ISRAEL</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Fax: (972-3)
6127779 e-mail: ronen@zitvar.com Tel: (972-3) 6127778</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RONEN ZITVAR</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">YAACOV GALOR
(GALEA)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">EYAL REGEV</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">HAGIT ROSS</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ZOHAR HADAR</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">EHUD WEINBERGER</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">NIRIT BEN
MEIR</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">DROR KARNY</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">November
17, 2014</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Mr. Eduard
Cukierman</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">B.O.S Better
Online Solutions Ltd.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">At Cukierman
&amp; Co. Investment House Ltd.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3 Daniel
Frish, Street<BR>
<U>Tel Aviv</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>By
email: eduard@cukierman.co.il</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>Without
Prejudice</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Dear Sir,</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Re:
<B><U>B.O.S Better Online Solutions Ltd.</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">On behalf
of our Client, D.D. Goldstein Properties and Investments Ltd., which holds 127,200 Ordinary Shares of B.O.S. Better Online Solutions
Ltd. (the &ldquo;<B>Company</B>&rdquo;), we are contacting you as follows:</FONT></P>

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt/115% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                         client, which by the Company&rsquo;s reports, is the Company&rsquo;s largest shareholder,
                                         is much concerned about the continuing deterioration in the Company&rsquo;s condition
                                         and its monetary results, and as a result &ndash; the direct influence of it over the
                                         market value of the Company&rsquo;s shares.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">In
                                         the last decade, since the day you were first appointed as chairman of the Company&rsquo;s
                                         board, the Company accrued significant losses, in the accrued amount of hundreds of millions
                                         of US Dollars and as a result, undertook debt and loans in significant amounts.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">As
                                         a direct result of the Company&rsquo;s mismanagement and the losses and debt the Company
                                         accrued through the years, the share&rsquo;s price on the stock exchange has dropped
                                         during the last decade from $40 per share on May 2003 to the price of $4, in which it
                                         is traded today.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
                                         mismanagement of the Company by you and the losses that were caused to it, didn&rsquo;t
                                         prevent you from charging the Company through Cukierman &amp; Co. Investment House Ltd.
                                         (&ldquo;<B>Cukierman &amp; Co</B>&rdquo;), which is to the best of our client&rsquo;s
                                         knowledge a company controlled by you, a management fee in the aggregate amount of 2.2
                                         million US dollars. To the best of our client&rsquo;s knowledge, charging the Company
                                         the above mentioned management fee, was done pursuant to a management agreement that
                                         was never approved as required by Section 270 to the Companies Law 1999 (the &ldquo;<B>Companies
                                         Law</B>&rdquo;), which requires that a deal of this kind will get a special approval,
                                         including by the Audit Committee and at the Company&rsquo;s general shareholders meeting.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt/115% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">It
                                         is obvious that without special approval to the management agreement as mentioned above,
                                         this deal is void and you have to return the Company all the amounts received, directly
                                         or indirectly, by you unlawfully.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Under
                                         these circumstances, you are hereby required to return all the amounts that you received
                                         (directly or through others including but not limited to Cukierman &amp; Co) unlawfully
                                         immediately.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Furthermore,
                                         there is no doubt that the board members that allowed those expenses without any approval
                                         and against the corporate governance rules that apply to the Company, as well as all
                                         the other wrongdoing, completely failed in their task as &ldquo;the gate keepers&rdquo;
                                         and their service should be terminated immediately. Therefore you and all the board members
                                         who cooperated with the taking of the Company&rsquo;s money are required to hereby immediately
                                         quit. Our client is asking that instead of the directors who failed, directors who are
                                         qualified and skilled will be appointed and will assure that such failures will not happen
                                         again and will be able to make the Company profitable again and that the Company will
                                         maximize the return to the Company&rsquo;s shareholders.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Without
                                         limiting the foregoing, you are hereby required, within 7 days from the date of this
                                         letter, to inform our client how you intend to act to fix the above-mentioned defaults.
                                         In that case, our client will also inform you immediately, who are its candidates to
                                         serve as members of the board of directors of the Company.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">In
                                         this context, we will mention that as you must know, due to the volume of our client&rsquo;s
                                         holdings in the Company, our client is entitled to convene a shareholders meeting that
                                         has on its agenda, among other issues, the termination and appointment of directors.
                                         Our client prefers to avoid taking steps and procedures that may impose significant expenses
                                         on the Company and on you personally, however if it will not get your cooperation, it
                                         will not hesitate to do so.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Nothing
                                         that is mentioned in this letter or that is not mentioned in it, exhausts our client&rsquo;s
                                         arguments and all our client&rsquo;s rights are reserved.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">With Much
Honor,</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Ronen Zitvar,
Esq.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Zitvar,
Galor &amp; Co., Lawyers</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Copy: D.D.
Goldstein Properties and Investments Ltd.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>sc13d1114ex99ii_bosbetter.htm
<DESCRIPTION>LETTER
<TEXT>
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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Exhibit
99.2</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ZITVAR,
GALOR &amp; Co., LAW OFFICES</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Gibor Sport
Building, 7 Begin St., Ramat Gan, ISRAEL</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Fax: (972-3)
6127779 e-mail: ronen@zitvar.com Tel: (972-3) 6127778</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RONEN ZITVAR</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">YAACOV GALOR
(GALEA)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">EYAL REGEV</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">HAGIT ROSS</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ZOHAR HADAR</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">EHUD WEINBERGER</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">NIRIT BEN
MEIR</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">DROR KARNY</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">November
19, 2014</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Draft</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shlomo Landress
Esq.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Amit, Pollak,
Matalon &amp; Co.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">17 Yitzhak
Sade, Nitzba Building</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Tel Aviv
6777517</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Without
Prejudice</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Honorable
Friend,</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Re:
<U>B.O.S Better Online Solutions Ltd.</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">On behalf
of our client, D.D. Goldstein Properties and Investments Ltd., which holds 127,200 Ordinary Shares of B.O.S Better Online Solutions
Ltd. (the &ldquo;<B>Company</B>&rdquo;), in continuance of our correspondence regarding the invitation to the shareholders meeting,
we are contacting you as follows :</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt/115% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">First,
                                         we come to know that the Company intends to hold a special shareholders meeting, that
                                         its agenda includes extension or termination of the two outside directors who serve the
                                         Company, the honorable David Golan and Orit Nir Swartz.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt/115% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Pursuant
                                         to Section 66 to the Companies Law 1999 (the &ldquo;<B>Companies Law</B>&rdquo;), the
                                         Company is hereby required to include in the agenda of the above mentioned special shareholders
                                         meeting, also the following issues:</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt/115% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.5in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.1</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Termination
                                         of Director&rsquo;s service, under the suggested language: &ldquo;<B>To immediately terminate
                                         the service of Mr. Eduard Zukerman as a director in the Company</B>.&rdquo;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt/115% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.5in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.2</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Termination
                                         of Director&rsquo;s service, under the suggested language: &ldquo;<B>To immediately terminate
                                         the service of Mr. Ronen Zeblik as a director in the Company</B>.&rdquo;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt/115% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.5in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.3</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Appointment
                                         of Outside Director/Director, under the suggested language: &ldquo;<B>To appoint Mr.
                                         Eliezer (Modi) Zandberg as an outside director in the Company. Alternatively, to appoint
                                         Mr. Zandberg as a director in the Company</B>.&rdquo;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 0 1in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt/115% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.5in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.4</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Appointment
                                         of Outside Director/Director, under the suggested language: &ldquo;<B>To appoint Dr.
                                         Vered (Vivi) Ziv as a director in the Company</B>.&rdquo;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt/115% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.5in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.5</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Appointment
                                         of Outside Director/Director, under the suggested language: &ldquo;<B>To appoint Hagit
                                         Ross, Esq. as a director in the Company</B>.&rdquo;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt/115% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
                                         statements of qualification of the Honorable Zandberg, Ziv and Ross are attached to this
                                         letter. In the upcoming days we will make sure to also transfer questionnaires signed
                                         by them.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt/115% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Alternatively,
                                         as a precaution, please see this letter also as pursuant to Section 63(a) to the Companies
                                         Law.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt/115% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Nothing
                                         that is mentioned in this letter or that is not mentioned in it, exhausts our client&rsquo;s
                                         arguments and all our client&rsquo;s rights are reserved.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">With Much
Honor,</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Ronen Zitvar,
Esq.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Zitvar,
Galor &amp; Co., Lawyers</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Copy: D.D.
Goldstein Properties and Investments Ltd.&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>



<P STYLE="margin: 0">To: B.O.S. Better Online Solutions Ltd,</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">Dear Sir/Madam,</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">Re: <U>Statement of Nomination for an Outside Director Position
at B.O.S. Better Online Solutions Ltd.</U></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify">I the undersigned, <U>Eliezer Zandberg</U>, holding ID Number
<U>057382905</U>, am nominated to serve as an outside director at the board of directors of B.O.S. Better Online Solutions Ltd.
(the &ldquo;<B>Company</B>&rdquo;), including as a member at the Company&rsquo;s Audit Committee and as a member at the Company&rsquo;s
Compensation Committee, hereby declare, as follows:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify">This statement is provided in accordance with the requirements
stipulated in the Companies Law 1999 (&ldquo;<B>Companies Law</B>&rdquo;) and the Companies Regulations (Conditions and Tests for
a Director with Accounting and Finance Expertise and for a Director with Professional Qualifications), 2006 (&ldquo;<B>Qualification
Regulations</B>&rdquo;), and the definitions and terms set out therein:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">1.</TD><TD STYLE="text-align: justify">I am a resident of Israel and I am qualified to be appointed as an outside director in the company;</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">2.</TD><TD STYLE="text-align: justify">I am aware, as of this day, that the company&rsquo;s main business is providing RFID solutions and supply chain solutions;</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">3.</TD><TD STYLE="text-align: justify">I hereby confirm, that I have the required qualifications and the ability to devote the appropriate time, in order to perform
my duties as a director in the company, in consideration of, among others, the company needs and size.</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>4.</B></TD><TD><B><U>Education, experience and qualifications </U></B></TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">4.1</TD><TD STYLE="text-align: justify">My education, training, academic degrees and work experience, in detail, can be seen in a short biography<B> </B>hereby attached
as <B>Exhibit A</B> to this statement and it is an integral part of it.</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">4.2</TD><TD STYLE="text-align: justify">As a result of my education, experience and qualifications, I am highly skilled and have an understanding in commercial and
financial subjects as well as financial statements, in a way that allows me to deeply understand the company&rsquo;s financial
statements, and to initiate discussions about the manner of presentation of financial data, including:</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.5in">4.2.1</TD><TD STYLE="text-align: justify">I am knowledgeable in accounting and accounting control issues typical to companies as large and complex as the Company;</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 1.25in; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.5in">4.2.2</TD><TD STYLE="text-align: justify">I am knowledgeable in the roles of the auditor and the duties imposed on him;</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 1.25in; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.5in">4.2.3</TD><TD STYLE="text-align: justify">I am knowledgeable in preparation and approval of financial statements under the Companies Law and the Securities Law, 1968
(&ldquo;<B>Securities Law</B>&rdquo;);</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 1.25in; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">5.</TD><TD STYLE="text-align: justify">I am not a family relative of the controlling shareholder;</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">6.</TD><TD STYLE="text-align: justify">Neither I, my relatives, my partners, my employer, my subordinates, directly or indirectly, or a corporation controlled by
me, at this time or for the two years prior to this time, have any Link to the company, to the Company&rsquo;s controlling shareholder,
or to relatives to the controlling shareholder, at this time, or to an Other Corporation; to this matter:</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in">&ldquo;<B>Link</B>&rdquo; &ndash; Existence of
working relationship, usual business or professional contacts, or control, and service as an officer in the company.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in">&ldquo;<B>Other Corporation</B>&rdquo; &ndash;
A corporation that its controlling shareholder, at time of nomination or for the two years prior to the nomination date, is the
company or its controlling shareholder.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">7.</TD><TD>Neither I, my relatives, my partners, my employer, my subordinates, directly or indirectly, or a corporation controlled by
me, have commercial or professional relations to whom we shouldn&rsquo;t be linked, as stated in Section 6 above, even if those
relations are not usual, except for insignificant relations.</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">8.</TD><TD>I didn&rsquo;t receive any compensation in violation of Section 244(b) to the Companies Law, which stipulates that an outside
director will not receive, in addition to his compensation and reimbursement of expenses, any compensation, directly and indirectly,
for serving as a director in the company (except for an indemnification and insurance coverage as part of a directors and officers
insurance policy);</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">9.</TD><TD>I am neither an employee of the Company, subsidiary of the Company, a related company or of a party with an interest in the
Company;</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">10.</TD><TD>My roles or other occupations do not create and are not likely to create a conflict of interest with my role as a director
in the Company, and should not harm my ability to serve as a director in the Company;</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">11.</TD><TD>I do not serve as a director of another company in which one of its external directors serves as a director in the Company.</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">12.</TD><TD>I do not hold any securities of the Company;</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">13.</TD><TD>I am not an Israeli Securities Authority employee nor a Tel-Aviv Stock Exchange employee.</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">14.</TD><TD>I hereby declare that I am not a minor, incompetent, I have not been declared bankrupt and I have not been convicted by a final
judgment of an offense listed below:</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">14.1</TD><TD>Offenses pursuant to section 290 through 297, 392, 415, 418 through 420, and 422 through 428 pursuant to the Penal Law, 1977
and pursuant to Section 52C, 52D, 53(A) and 54 pursuant to the Securities Law;</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">14.2</TD><TD>Have any conviction by a court outside Israel for bribery, fraud, corporate officers offenses or offenses of the use of inside
information;</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">14.3</TD><TD>Conviction of any other offense which the Court held that due to its nature, severity or circumstances I should not serve as
a director in a public company;</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">14.4</TD><TD>Any other offenses held by the Minister of Law by virtue of Section 226(C) to the Companies Law, if any.</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">15.</TD><TD>The Administrative Enforcement Committee (as defined in Section 52LB to the Securities Law) did not impose any enforcement
measures prohibiting me from serving as a director in a public company, and if such an enforcement measure was imposed, the period,
which was ruled by the Administrative Enforcement Committee as a period prohibited to serve as a director in a public company,
has already passed.</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">16.</TD><TD>If and when one or more of the conditions held by the Companies Law and/or the Qualification Regulations relevant to my service
as an outside director in the Company, will cease to exist, or there will be ground to terminate my service as an outside director
in the Company, I will immediately inform the company, and my service will expire on the date of such notice.</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">17.</TD><TD>I am aware that this statement will be used by the company for examination whether I am eligible to serve as an outside director
in the Company. Also, I hereby confirm, that I am aware that this statement will be kept at the Company registered office and it
might be published as part of the Company public reports.</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">18.</TD><TD>I am not aware of any other significant detail that can influence my service as an outside director in the Company. Should
I be aware of any such detail I would have stated it in this statement, and I hereby undertake to inform the Company immediately
once I will find out of any significant detail such as mentioned above that may influence my service as an outside director.</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">19.</TD><TD>After I read carefully and understood all of the above, I hereby declare that this is my name and signature and that the content
of this affidavit is true.</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; padding: 0; line-height: 107%; font-size: 10pt; text-indent: 0">Date: 11-19-2014</TD>
    <TD STYLE="width: 40%; padding: 0; line-height: 107%; font-size: 10pt; text-align: center">Signature: <U>Eliezer Sandberg</U></TD></TR>
</TABLE>


<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>Elie<FONT STYLE="letter-spacing: -0.1pt">z</FONT>er<FONT STYLE="letter-spacing: -0.4pt">
</FONT>(Moodi)<FONT STYLE="letter-spacing: -0.5pt"> </FONT>Sandberg</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><I>World<FONT STYLE="letter-spacing: -0.35pt">
</FONT>Chairman<FONT STYLE="letter-spacing: -0.55pt"> </FONT>&ndash;<FONT STYLE="letter-spacing: -0.05pt"> </FONT>Keren<FONT STYLE="letter-spacing: -0.35pt">
</FONT>Hayesod<FONT STYLE="letter-spacing: -0.5pt"> </FONT>&ndash;<FONT STYLE="letter-spacing: -0.05pt"> </FONT>United<FONT STYLE="letter-spacing: -0.4pt">
</FONT>Israel<FONT STYLE="letter-spacing: -0.35pt"> </FONT>Appeal</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B><I>Since<FONT STYLE="letter-spacing: -0.3pt">
</FONT>2010</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0"><B><I><U>Roles in the Israeli Government</U></I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0"><B><I>30th<FONT STYLE="letter-spacing: 0.95pt"> </FONT>Government:</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 6pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt/normal Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0; width: 1in">2004</TD>
    <TD STYLE="padding: 0; text-indent: 0">Minister of national infr<FONT STYLE="letter-spacing: 0.05pt">a</FONT>structures (energy &amp; <FONT STYLE="letter-spacing: -0.1pt">w</FONT>ater)</TD></TR>
</TABLE>


<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 6pt"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 1in; text-indent: 0">Launching the IPP re<FONT STYLE="letter-spacing: -0.1pt">f</FONT>orm
in pow<FONT STYLE="letter-spacing: 0.05pt">e</FONT>r production. Creating the bases for Major c<FONT STYLE="letter-spacing: -0.05pt">h</FONT>a<FONT STYLE="letter-spacing: -0.05pt">n</FONT>ges
in wat<FONT STYLE="letter-spacing: -0.05pt">e</FONT>r policy. Advising Israel<FONT STYLE="letter-spacing: -0.05pt">'</FONT>s natural
Gaz in<FONT STYLE="letter-spacing: -0.05pt">f</FONT>rastr<FONT STYLE="letter-spacing: -0.05pt">u</FONT>ct<FONT STYLE="letter-spacing: -0.05pt">ur</FONT>e</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 51.85pt 0 78pt; text-indent: 3pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt/normal Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 1in">2003 &ndash; 2004</TD>
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">Minister of Science and Te<FONT STYLE="letter-spacing: 0.05pt">c</FONT>hnology. Creating the<FONT STYLE="letter-spacing: -0.05pt">
</FONT>national council for</TD></TR>
</TABLE>


<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 6pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 1in; text-indent: 0">Science and technology and the science infra<FONT STYLE="letter-spacing: -0.1pt">s</FONT>tructure
progra<FONT STYLE="letter-spacing: -0.1pt">m</FONT>s. Elaborating t<FONT STYLE="letter-spacing: -0.05pt">h</FONT>e space coo<FONT STYLE="letter-spacing: -0.05pt">p</FONT>eration
i<FONT STYLE="letter-spacing: -0.05pt">n</FONT>to new project<FONT STYLE="letter-spacing: -0.05pt">s</FONT>. Increasing research
budget <FONT STYLE="letter-spacing: -0.05pt">a</FONT>nd support to new fields.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 43.05pt 0 78pt">&nbsp;&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt/normal Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 1in">2003 &ndash; 2004</TD>
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">Chair<FONT STYLE="letter-spacing: -0.1pt">m</FONT>an of the ca<FONT STYLE="letter-spacing: -0.05pt">b</FONT>inet <FONT STYLE="letter-spacing: -0.1pt">m</FONT><FONT STYLE="letter-spacing: 0.05pt">i</FONT>nisters
c<FONT STYLE="letter-spacing: -0.05pt">o</FONT>mmittee for science and technology.</TD></TR>
</TABLE>


<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 53.85pt 0 78pt; text-indent: -1in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt/normal Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 1in">2004</TD>
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">Me<FONT STYLE="letter-spacing: -0.1pt">m</FONT>ber of <FONT STYLE="letter-spacing: -0.1pt">m</FONT><FONT STYLE="letter-spacing: 0.05pt">i</FONT>nister<FONT STYLE="letter-spacing: -0.05pt">'</FONT>s
committee of econo<FONT STYLE="letter-spacing: -0.1pt">m</FONT>ics</TD></TR>
</TABLE>


<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 6pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0"><B><I>27th Government:</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">Deputy Minister of Education, Culture, <FONT STYLE="letter-spacing: -0.05pt">a</FONT>nd
Sport (in charge of sports affairs)</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 6pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0"><B><I><U>Functions in Knesset (<FONT STYLE="letter-spacing: -0.05pt">I</FONT>sraeli
Pa<FONT STYLE="letter-spacing: -0.05pt">r</FONT>li<FONT STYLE="letter-spacing: -0.05pt">a</FONT>ment)</U></I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt/normal Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0; width: 1in">1992 &ndash; 2006</TD>
    <TD STYLE="padding: 0; text-indent: 0">Me<FONT STYLE="letter-spacing: -0.1pt">m</FONT>ber of Knesset (th<FONT STYLE="letter-spacing: -0.1pt">i</FONT>rteenth &ndash;
sixteenth Knesset)</TD></TR>
</TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt/normal Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0; width: 15pc">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
</TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt/normal Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0; width: 1in">1998</TD>
    <TD STYLE="padding: 0; text-indent: 0">Deputy Speaker</TD></TR>
</TABLE>


<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt/normal Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0; width: 1in">1992 &ndash; 2003, <BR>
2005 &ndash; 2006</TD>
    <TD STYLE="padding: 0; text-indent: 0">Me<FONT STYLE="letter-spacing: -0.1pt">m</FONT>ber, various com<FONT STYLE="letter-spacing: -0.1pt">m</FONT>ittees: Econ<FONT STYLE="letter-spacing: -0.05pt">o</FONT><FONT STYLE="letter-spacing: -0.1pt">m</FONT><FONT STYLE="letter-spacing: 0.05pt">i</FONT>cs,
Constitution, law and justice, Science and technology, Labor, welfare and health, Anti-drug abuse, Im<FONT STYLE="letter-spacing: -0.1pt">m</FONT><FONT STYLE="letter-spacing: 0.05pt">i</FONT>gration
and Absorption, Education culture and sports, and <FONT STYLE="letter-spacing: -0.1pt">m</FONT>ore.</TD></TR>
</TABLE>


<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt/normal Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0; width: 1in">1992 &ndash; 1999, 2005-2006</TD>
    <TD STYLE="padding: 0; text-indent: 0">Me<FONT STYLE="letter-spacing: -0.1pt">m</FONT>ber and head of I<FONT STYLE="letter-spacing: -0.05pt">s</FONT>raeli parlia<FONT STYLE="letter-spacing: -0.1pt">m</FONT>enta<FONT STYLE="letter-spacing: -0.05pt">r</FONT>y
delegation to the council of Europe.</TD></TR>
</TABLE>


<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt/normal Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0; width: 1in">1992 &ndash; 2003</TD>
    <TD STYLE="padding: 0; text-indent: 0">Chair<FONT STYLE="letter-spacing: -0.1pt">m</FONT>an of parlia<FONT STYLE="letter-spacing: -0.1pt">m</FONT>entary groups</TD></TR>
</TABLE>


<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt/normal Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0; width: 1in">1992 &ndash; 1996</TD>
    <TD STYLE="padding: 0; text-indent: 0">Deputy Chair<FONT STYLE="letter-spacing: -0.1pt">m</FONT>an, Elections Com<FONT STYLE="letter-spacing: -0.1pt">m</FONT>ittee</TD></TR>
</TABLE>


<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 6pt">&nbsp;</P>


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    <!-- Field: /Page -->


<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 6pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt/normal Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 1in">1996 &ndash; 1999</TD>
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">Chair<FONT STYLE="letter-spacing: -0.1pt">m</FONT>an, subcom<FONT STYLE="letter-spacing: -0.1pt">m</FONT><FONT STYLE="letter-spacing: 0.05pt">i</FONT><FONT STYLE="letter-spacing: 0.1pt">t</FONT><FONT STYLE="letter-spacing: 0.05pt">t</FONT>ee
for corp<FONT STYLE="letter-spacing: -0.05pt">o</FONT>ration<FONT STYLE="letter-spacing: -0.05pt">'</FONT>s law bill.</TD></TR>
</TABLE>


<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt/normal Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 1in">1999 &ndash; 2000</TD>
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">Chair<FONT STYLE="letter-spacing: -0.1pt">m</FONT>an, Com<FONT STYLE="letter-spacing: -0.05pt">m</FONT>ittee for the Exa<FONT STYLE="letter-spacing: -0.1pt">m</FONT>ination
of the Macca<FONT STYLE="letter-spacing: -0.05pt">b</FONT>ia Bridge Disaster</TD></TR>
</TABLE>


<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt/normal Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 1in">1999 - 2000</TD>
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">Political ad<FONT STYLE="letter-spacing: -0.05pt">v</FONT><FONT STYLE="letter-spacing: 0.05pt">i</FONT>sors to the <FONT STYLE="letter-spacing: -0.05pt">s</FONT>cience
and technology com<FONT STYLE="letter-spacing: -0.1pt">m</FONT>ittee of the council of <FONT STYLE="letter-spacing: -0.05pt">E</FONT>urope</TD></TR>
</TABLE>


<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt/normal Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0; width: 1in">1999 &ndash; 2003, <BR>
2005 &ndash; 2006</TD>
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">Founder and chair<FONT STYLE="letter-spacing: -0.1pt">m</FONT>an, Israel-<FONT STYLE="letter-spacing: -0.05pt">A</FONT>frica Friendship
Union</TD></TR>
</TABLE>


<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt/normal Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 1in">2001 &ndash; 2003</TD>
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">Founder and<FONT STYLE="letter-spacing: -0.05pt"> </FONT>Chair<FONT STYLE="letter-spacing: -0.1pt">m</FONT>an, Subcom<FONT STYLE="letter-spacing: -0.1pt">m</FONT>ittee
on Hi &ndash; Tech</TD></TR>
</TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt/normal Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 15pc">&nbsp;</TD>
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">&nbsp;</TD></TR>
</TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt/normal Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 1in">1996 &ndash; 2003</TD>
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">Chair<FONT STYLE="letter-spacing: -0.1pt">m</FONT>an, Israel-Finland Friendship Union</TD></TR>
</TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt/normal Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 15pc">&nbsp;</TD>
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">&nbsp;</TD></TR>
</TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt/normal Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 1in">2005 &ndash; 2006</TD>
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">Chair<FONT STYLE="letter-spacing: -0.1pt">m</FONT>an Israel-Vietnam Friendship union</TD></TR>
</TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt/normal Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 15pc">&nbsp;</TD>
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">&nbsp;</TD></TR>
</TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt/normal Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 1in">2005 &ndash; 2006</TD>
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">Chair<FONT STYLE="letter-spacing: -0.1pt">m</FONT>an Israel-Brazil <FONT STYLE="letter-spacing: -0.05pt">F</FONT>riendship union</TD></TR>
</TABLE>


<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0"><B><I><U>Management Positions:</U></I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">Keren Hayesod &ndash; UIA &ndash; <FONT STYLE="letter-spacing: -0.1pt">W</FONT>orld
Chair<FONT STYLE="letter-spacing: -0.1pt">m</FONT>an</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">Energtek INC &ndash;(EGTK<FONT STYLE="letter-spacing: 0.05pt">.</FONT><FONT STYLE="letter-spacing: -0.05pt">O</FONT>TC.US)&ndash;
Cha<FONT STYLE="letter-spacing: 0.1pt">i</FONT>r<FONT STYLE="letter-spacing: -0.1pt">m</FONT>an of the board of<FONT STYLE="letter-spacing: -0.1pt">
</FONT>directors</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">Dor Ch<FONT STYLE="letter-spacing: 0.05pt">e</FONT><FONT STYLE="letter-spacing: -0.1pt">m</FONT>icals
L.T.D. &ndash; <FONT STYLE="letter-spacing: -0.1pt">m</FONT><FONT STYLE="letter-spacing: 0.05pt">e</FONT>mber of the board and
advisor</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">Gruppo MultiMedica (italy) &ndash; <FONT STYLE="letter-spacing: -0.1pt">m</FONT><FONT STYLE="letter-spacing: 0.05pt">e</FONT><FONT STYLE="letter-spacing: -0.1pt">m</FONT><FONT STYLE="letter-spacing: 0.05pt">b</FONT>er
of the board of directors</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">Maglan Infor<FONT STYLE="letter-spacing: -0.1pt">m</FONT>ation
Defense and Te<FONT STYLE="letter-spacing: -0.05pt">c</FONT>hnologies L.T.D - Advisory Board</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">Wmt L.T.D Technologies &ndash; <FONT STYLE="letter-spacing: -0.1pt">m</FONT><FONT STYLE="letter-spacing: 0.05pt">e</FONT>mber<FONT STYLE="letter-spacing: -0.05pt">
</FONT>of the board of directors</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0"><FONT STYLE="letter-spacing: -0.1pt">W</FONT><FONT STYLE="letter-spacing: 0.05pt">i</FONT>etz
Center for Devel<FONT STYLE="letter-spacing: -0.05pt">o</FONT>p<FONT STYLE="letter-spacing: -0.1pt">m</FONT>ent Studies<FONT STYLE="letter-spacing: -0.1pt">
</FONT>&ndash;&ndash; <FONT STYLE="letter-spacing: -0.1pt">m</FONT><FONT STYLE="letter-spacing: 0.05pt">e</FONT><FONT STYLE="letter-spacing: -0.1pt">m</FONT><FONT STYLE="letter-spacing: 0.05pt">b</FONT>er
of the board of directors</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">Galil<FONT STYLE="letter-spacing: -0.05pt">e</FONT>e
College &ndash; Lect<FONT STYLE="letter-spacing: -0.05pt">ur</FONT>e</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">National Innovation Fund of t<FONT STYLE="letter-spacing: -0.05pt">h</FONT>e
republic of Kazakhstan &ndash; <FONT STYLE="letter-spacing: -0.1pt">C</FONT>hair<FONT STYLE="letter-spacing: -0.1pt">m</FONT>an
of the Board</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">(2007-2009)</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">Ethiopian <FONT STYLE="letter-spacing: -0.1pt">N</FONT>ational
Project &ndash; Chair<FONT STYLE="letter-spacing: -0.1pt">m</FONT>an &ndash; (2007-2010) Gigi Cos<FONT STYLE="letter-spacing: -0.1pt">m</FONT>e<FONT STYLE="letter-spacing: 0.1pt">t</FONT>ics
L.T.D. (Israel) &ndash; Chair<FONT STYLE="letter-spacing: -0.1pt">m</FONT>an (2006-2008)</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">Gatal <I>&ndash; </I>L.T.D &ndash; Chairman of The
Board of Director &ndash; (2007-2011)</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">Intellect Neuroscience INC. &ndash; Member<FONT STYLE="letter-spacing: -0.05pt">
</FONT>of the board of directors &ndash; (2006-2008) Knesset Christian Allies Caucus &ndash;Coun<FONT STYLE="letter-spacing: 0.05pt">s</FONT>el
for Business Affairs - (2006-2009) A<FONT STYLE="letter-spacing: -0.1pt">m</FONT>erils L.T.D &ndash; <FONT STYLE="letter-spacing: -0.1pt">m</FONT><FONT STYLE="letter-spacing: 0.05pt">e</FONT><FONT STYLE="letter-spacing: -0.1pt">m</FONT>b<FONT STYLE="letter-spacing: 0.05pt">e</FONT>r<FONT STYLE="letter-spacing: 0.05pt">
</FONT>of the board of directors &ndash; (2007&mdash;2009)</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">Leo back high school &ndash; <FONT STYLE="letter-spacing: -0.1pt">m</FONT><FONT STYLE="letter-spacing: 0.05pt">e</FONT>mber
of<FONT STYLE="letter-spacing: -0.05pt"> </FONT>the board of trustee &ndash; (2007-2009)</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">Gilad Lobbing &ndash; Advisor for energy (Develop<FONT STYLE="letter-spacing: -0.1pt">m</FONT>ent
Israel Natural Discoveries) &ndash; (2009-2011)</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 25.35pt 0 6pt">&nbsp;</P>


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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 6pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0"><B><I><U>Education</U></I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt/normal Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 1in">1980 &ndash; 1984</TD>
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">LL.B., Tel Aviv University</TD></TR>
</TABLE>


<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0"><B><I><U>Military S<FONT STYLE="letter-spacing: -0.05pt">er</FONT>vice</U></I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">1984 &ndash; 1988&#9;Lieutenant in the Ar<FONT STYLE="letter-spacing: -0.1pt">m</FONT>y
Prosecutor<FONT STYLE="letter-spacing: -0.05pt">'</FONT>s Office</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0"><B><I><U>Languages</U></I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">Fluent in spoken and written Hebrew &amp; English</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0"><B><I><U>Personal</U></I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">Born 1962 in Haifa, Israel</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">Married, T<FONT STYLE="letter-spacing: -0.05pt">h</FONT>ree
c<FONT STYLE="letter-spacing: -0.05pt">h</FONT>ildren</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">Residence: Haifa, Israel</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 292.25pt 0 6pt">&nbsp;</P>


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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: right">Date: 19 November 2014</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">To: B.O.S. Better Online Solutions Ltd,</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">Dear Sir/Madam,</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">Re: <U>Statement of Nomination for a Director Position at
a Public Company</U></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">I the undersigned, <U>Vered Vivi Ziv</U>, holding ID Number
<U>069641793</U>, am nominated to serve as an outside director at the board of directors of B.O.S. Better Online Solutions Ltd.
(the &ldquo;<B>Company</B>&rdquo;), hereby declare, as follows:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">This statement is provided in accordance with the requirements
stipulated in the Companies Law 1999 (&ldquo;<B>Companies Law</B>&rdquo;) and the definitions and terms set out therein:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">1.</TD><TD>I hereby give my consent to serve as a director of the Company.</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">2.</TD><TD>I hereby confirm, that I have the required qualifications and the ability to devote the appropriate time, in order to perform
my duties as a director in the company (Including my service in Directors Committees), in consideration of, among others, the company
needs and size.</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">3.</TD><TD>My education, training, academic degrees and work experience, in detail, can be seen in a short biography<B> </B>hereby attached
as <B>Exhibit A</B> to this statement and it is an integral part of it.</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">4.</TD><TD>I hereby declare that I am not a minor, incompetent, I have not been declared bankrupt and I have not been convicted by a final
judgment of an offense listed below:</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">4.1</TD><TD>Offenses pursuant to section 290 through 297, 392, 415, 418 through 420, and 422 through 428 pursuant to the Penal Law, 1977
and pursuant to Section 52C, 52D, 53(A) and 54 pursuant to the Securities Law 1968, (&ldquo;<B>Securities Law</B>&rdquo;);</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">4.2</TD><TD>Have any conviction by a court outside Israel for bribery, fraud, corporate officers offenses or offenses of the use of inside
information;</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">4.3</TD><TD>Conviction of any other offense which the Court held that due to its nature, severity or circumstances I should not serve as
a director in a public company;</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">4.4</TD><TD>Any other offenses held by the Minister of Law by virtue of Section 226(C) to the Companies Law, if any.</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">5.</TD><TD>The Administrative Enforcement Committee (as defined in Section 52LB to the Securities Law) did not impose any enforcement
measures prohibiting me from serving as a director in a public company, and if such an enforcement measure was imposed, the period,
which was ruled by the Administrative Enforcement Committee as a period prohibited to serve as a director in a public company,
has already passed.</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">6.</TD><TD>My roles or other occupations do not create and are not likely to create a conflict of interest with my role as a director
in the Company, and should not harm my ability to serve as a director in the Company.</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">7.</TD><TD>If and when one or more of the conditions held by the Companies Law and/or the Qualification Regulations relevant to my service
as an outside director in the Company, will cease to exist, or there will be ground to terminate my service as an outside director
in the Company, I will immediately inform the company, and my service will expire on the date of such notice.</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">8.</TD><TD>I am aware that this statement will be used by the company for examination whether I am eligible to serve as an outside director
in the Company. Also, I hereby confirm, that I am aware that this statement will be kept at the Company registered office and it
might be published as part of the Company public reports.</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">9.</TD><TD>After I read carefully and understood all of the above, I hereby declare that this is my name and signature and that the content
of this affidavit is true.</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; padding: 0; line-height: 107%; font-size: 10pt; text-indent: 0">Date: 11-19-2014</TD>
    <TD STYLE="width: 50%; padding: 0; line-height: 107%; font-size: 10pt; text-align: center">Signature: ___X_________________</TD></TR>
</TABLE>


<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>


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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 5.55pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">Nov.<FONT STYLE="letter-spacing: -0.25pt"> </FONT>2014</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><B><I>Curriculum
Vitae</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><B>Vivi<FONT STYLE="letter-spacing: -0.2pt">
</FONT>Ziv,<FONT STYLE="letter-spacing: -0.2pt"> </FONT>Ph.D.,<FONT STYLE="letter-spacing: -0.3pt"> </FONT>MBA</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0"><B><U>Summary</U></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">An executive<FONT STYLE="letter-spacing: -0.3pt">
</FONT>with<FONT STYLE="letter-spacing: -0.05pt"> </FONT>over<FONT STYLE="letter-spacing: -0.15pt"> </FONT>18<FONT STYLE="letter-spacing: 0.05pt">
</FONT>years<FONT STYLE="letter-spacing: -0.1pt"> </FONT>of<FONT STYLE="letter-spacing: -0.05pt"> </FONT>experience<FONT STYLE="letter-spacing: -0.4pt">
</FONT>in<FONT STYLE="letter-spacing: 0.05pt"> </FONT>the medical<FONT STYLE="letter-spacing: -0.25pt"> </FONT>device,<FONT STYLE="letter-spacing: -0.2pt">
</FONT><FONT STYLE="letter-spacing: -0.05pt">bi</FONT>otech<FONT STYLE="letter-spacing: -0.2pt"> </FONT>and<FONT STYLE="letter-spacing: -0.15pt">
</FONT>cosmeti<FONT STYLE="letter-spacing: 0.1pt">c</FONT>s industry<FONT STYLE="letter-spacing: -0.1pt"> </FONT>in<FONT STYLE="letter-spacing: 0.2pt">
</FONT>senior executive<FONT STYLE="letter-spacing: -0.15pt"> </FONT>and<FONT STYLE="letter-spacing: 0.1pt"> </FONT>ma<FONT STYLE="letter-spacing: 0.05pt">n</FONT>agerial<FONT STYLE="letter-spacing: -0.15pt">
</FONT>roles.<FONT STYLE="letter-spacing: 0.05pt"> </FONT>Experience<FONT STYLE="letter-spacing: -0.25pt"> </FONT>in<FONT STYLE="letter-spacing: 0.2pt">
</FONT>general<FONT STYLE="letter-spacing: -0.05pt"> </FONT>managem<FONT STYLE="letter-spacing: 0.05pt">e</FONT>nt,<FONT STYLE="letter-spacing: -0.35pt">
</FONT>QA, regulation,<FONT STYLE="letter-spacing: -0.15pt"> </FONT>R&amp;D,<FONT STYLE="letter-spacing: 0.2pt"> </FONT>clinical<FONT STYLE="letter-spacing: 0.1pt">
</FONT>developm<FONT STYLE="letter-spacing: 0.05pt">e</FONT>nt,<FONT STYLE="letter-spacing: -0.2pt"> </FONT>business developm<FONT STYLE="letter-spacing: 0.05pt">e</FONT>nt<FONT STYLE="letter-spacing: -0.2pt">
</FONT>and<FONT STYLE="letter-spacing: 0.25pt"> </FONT>operations<FONT STYLE="letter-spacing: -0.05pt"> </FONT>in<FONT STYLE="letter-spacing: 0.35pt">
</FONT>bo<FONT STYLE="letter-spacing: -0.05pt">t</FONT>h<FONT STYLE="letter-spacing: 0.25pt"> </FONT>public and<FONT STYLE="letter-spacing: -0.2pt">
</FONT>private<FONT STYLE="letter-spacing: -0.35pt"> </FONT>companies.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">A<FONT STYLE="letter-spacing: 0.7pt">
</FONT>broad<FONT STYLE="letter-spacing: 0.5pt"> </FONT>basis<FONT STYLE="letter-spacing: 0.5pt"> </FONT>of<FONT STYLE="letter-spacing: 0.7pt">
</FONT>aca<FONT STYLE="letter-spacing: -0.05pt">d</FONT>emic<FONT STYLE="letter-spacing: 0.3pt"> </FONT>studi<FONT STYLE="letter-spacing: -0.05pt">e</FONT><FONT STYLE="letter-spacing: 0.05pt">s</FONT>,<FONT STYLE="letter-spacing: 0.4pt">
</FONT>inclu<FONT STYLE="letter-spacing: -0.05pt">d</FONT>ing<FONT STYLE="letter-spacing: 0.3pt"> </FONT>multidisci<FONT STYLE="letter-spacing: -0.05pt">p</FONT>linary
PhD<FONT STYLE="letter-spacing: 0.55pt"> </FONT><FONT STYLE="letter-spacing: 0.05pt">a</FONT>nd<FONT STYLE="letter-spacing: 0.6pt">
</FONT>M.Sc.<FONT STYLE="letter-spacing: 0.5pt"> </FONT>degrees<FONT STYLE="letter-spacing: 0.4pt"> </FONT>in Chemistry<FONT STYLE="letter-spacing: -0.5pt">
</FONT>from<FONT STYLE="letter-spacing: -0.2pt"> </FONT>the<FONT STYLE="letter-spacing: -0.15pt"> </FONT>Weizmann<FONT STYLE="letter-spacing: -0.5pt">
</FONT>Institute,<FONT STYLE="letter-spacing: -0.4pt"> </FONT>an<FONT STYLE="letter-spacing: -0.05pt"> </FONT>MBA<FONT STYLE="letter-spacing: -0.25pt">
</FONT><FONT STYLE="letter-spacing: 0.1pt">i</FONT>n<FONT STYLE="letter-spacing: -0.1pt"> </FONT>Business<FONT STYLE="letter-spacing: -0.5pt">
</FONT>Manageme<FONT STYLE="letter-spacing: 0.05pt">n</FONT>t from<FONT STYLE="letter-spacing: -0.2pt"> </FONT>the<FONT STYLE="letter-spacing: -0.1pt">
</FONT>Bar-Ilan University<FONT STYLE="letter-spacing: -0.5pt"> </FONT><FONT STYLE="letter-spacing: 0.05pt">a</FONT>nd<FONT STYLE="letter-spacing: -0.2pt">
</FONT>a<FONT STYLE="letter-spacing: -0.05pt"> </FONT>B.Sc.<FONT STYLE="letter-spacing: -0.25pt"> </FONT>in<FONT STYLE="letter-spacing: -0.1pt">
</FONT>Food<FONT STYLE="letter-spacing: -0.25pt"> </FONT>Engineering &amp;<FONT STYLE="letter-spacing: -0.05pt"> </FONT>Biotechnology
from<FONT STYLE="letter-spacing: -0.2pt"> </FONT>the<FONT STYLE="letter-spacing: -0.15pt"> </FONT>Technion.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">Twelve<FONT STYLE="letter-spacing: -0.35pt">
</FONT>(12)<FONT STYLE="letter-spacing: -0.1pt"> </FONT>cumulative<FONT STYLE="letter-spacing: -0.55pt"> </FONT>years<FONT STYLE="letter-spacing: -0.25pt">
</FONT>of<FONT STYLE="letter-spacing: -0.1pt"> </FONT>exp<FONT STYLE="letter-spacing: 0.05pt">e</FONT>rience<FONT STYLE="letter-spacing: -0.55pt">
</FONT>serving<FONT STYLE="letter-spacing: -0.35pt"> </FONT>on<FONT STYLE="letter-spacing: -0.1pt"> </FONT>the<FONT STYLE="letter-spacing: -0.15pt">
</FONT>Board<FONT STYLE="letter-spacing: -0.3pt"> </FONT>of<FONT STYLE="letter-spacing: -0.1pt"> </FONT>Directors<FONT STYLE="letter-spacing: -0.45pt">
</FONT>of<FONT STYLE="letter-spacing: -0.1pt"> </FONT>Isr<FONT STYLE="letter-spacing: -0.05pt">a</FONT>el&rsquo;s<FONT STYLE="letter-spacing: -0.35pt">
</FONT>two largest<FONT STYLE="letter-spacing: 1.85pt"> </FONT>governmental<FONT STYLE="letter-spacing: 1.5pt"> </FONT>infrastructu<FONT STYLE="letter-spacing: -0.05pt">r</FONT>e<FONT STYLE="letter-spacing: 1.5pt">
</FONT>companies<FONT STYLE="letter-spacing: 1.65pt"> </FONT>-<FONT STYLE="letter-spacing: 2.1pt"> </FONT>Israel's<FONT STYLE="letter-spacing: 1.75pt">
</FONT>Electric<FONT STYLE="letter-spacing: 1.8pt"> </FONT>C<FONT STYLE="letter-spacing: -0.05pt">o</FONT>mpany and Mekoro<FONT STYLE="letter-spacing: 0.05pt">t</FONT>,
Israel's<FONT STYLE="letter-spacing: -0.35pt"> </FONT>National Water<FONT STYLE="letter-spacing: -0.35pt"> </FONT>Compa<FONT STYLE="letter-spacing: 0.05pt">n</FONT>y</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0"><B><U>Professional<FONT STYLE="letter-spacing: -0.7pt">
</FONT>Experience</U></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">2014<FONT STYLE="letter-spacing: -0.25pt">
</FONT>&ndash;<FONT STYLE="letter-spacing: -0.05pt"> </FONT>Present: <FONT STYLE="letter-spacing: 2.75pt"> </FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;VP<FONT STYLE="letter-spacing: -0.15pt">
</FONT>Quality<FONT STYLE="letter-spacing: -0.35pt"> </FONT><FONT STYLE="letter-spacing: 0.05pt">a</FONT>nd<FONT STYLE="letter-spacing: -0.2pt">
</FONT>Regulatory,<FONT STYLE="letter-spacing: -0.55pt"> </FONT>Emilia<FONT STYLE="letter-spacing: -0.3pt"> </FONT>Cosmetics</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">2010<FONT STYLE="letter-spacing: -0.25pt">
</FONT>&ndash;<FONT STYLE="letter-spacing: -0.05pt"> </FONT>201<FONT STYLE="letter-spacing: -0.05pt">4</FONT>: <FONT STYLE="letter-spacing: 1.05pt">
</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;COO,<FONT STYLE="letter-spacing: -0.3pt"> </FONT>Micr<FONT STYLE="letter-spacing: 0.05pt">o</FONT><FONT STYLE="letter-spacing: -0.05pt">m</FONT>edic<FONT STYLE="letter-spacing: -0.55pt">
</FONT>Technologies,<FONT STYLE="letter-spacing: -0.7pt"> </FONT>L<FONT STYLE="letter-spacing: -0.05pt">t</FONT>d</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">2009<FONT STYLE="letter-spacing: -0.25pt">
</FONT>-<FONT STYLE="letter-spacing: -0.05pt"> </FONT>2010: <FONT STYLE="letter-spacing: 0.4pt"> </FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Independent<FONT STYLE="letter-spacing: -0.65pt">
</FONT>consultant</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">2008&ndash;2009: <FONT STYLE="letter-spacing: 0.7pt">
</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;VP<FONT STYLE="letter-spacing: -0.15pt"> </FONT>Radiopharmaceuticals,<FONT STYLE="letter-spacing: -1.1pt"> </FONT>Soreq<FONT STYLE="letter-spacing: -0.3pt">
</FONT>Nuclear<FONT STYLE="letter-spacing: -0.4pt"> </FONT>Rese<FONT STYLE="letter-spacing: -0.05pt">a</FONT>rch<FONT STYLE="letter-spacing: -0.45pt">
</FONT>Center</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in; padding: 0; text-indent: 0">2005-2008:</TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0">General <FONT STYLE="letter-spacing: 1.7pt"> </FONT>Manager, <FONT STYLE="letter-spacing: 1.65pt">
</FONT>Intellect <FONT STYLE="letter-spacing: 1.75pt"> </FONT>Neu<FONT STYLE="letter-spacing: -0.05pt">r</FONT>oscienc<FONT STYLE="letter-spacing: -0.05pt">e</FONT>s
<FONT STYLE="letter-spacing: 1.35pt"> </FONT>Ltd. <FONT STYLE="letter-spacing: 1.9pt"> </FONT>and <FONT STYLE="letter-spacing: 1.9pt">
</FONT>COO, <FONT STYLE="letter-spacing: 1.85pt"> </FONT>Intellect Neurosciences Inc.<FONT STYLE="letter-spacing: 0.55pt"> </FONT><I>(In<FONT STYLE="letter-spacing: -0.05pt">t</FONT>ellect<FONT STYLE="letter-spacing: 0.3pt">
</FONT>Neu<FONT STYLE="letter-spacing: -0.05pt">r</FONT>oscienc<FONT STYLE="letter-spacing: -0.05pt">e</FONT>s<FONT STYLE="letter-spacing: 0.05pt">
</FONT>is<FONT STYLE="letter-spacing: 0.65pt"> </FONT>a<FONT STYLE="letter-spacing: 0.65pt"> </FONT>revival<FONT STYLE="letter-spacing: 0.4pt">
</FONT>of<FONT STYLE="letter-spacing: 0.65pt"> </FONT>Mindset Biophar<FONT STYLE="letter-spacing: -0.1pt">m</FONT>aceuticals<FONT STYLE="letter-spacing: -1pt">
</FONT>&ndash;<FONT STYLE="letter-spacing: -0.05pt"> </FONT>s<FONT STYLE="letter-spacing: -0.05pt">e</FONT>e<FONT STYLE="letter-spacing: -0.2pt">
</FONT>below)</I></TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">2003-2005: <FONT STYLE="letter-spacing: 2.3pt">
</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Compugen,<FONT STYLE="letter-spacing: -0.5pt"> </FONT>Director,<FONT STYLE="letter-spacing: -0.4pt"> </FONT>Clinical,<FONT STYLE="letter-spacing: -0.4pt">
</FONT>Regulatory<FONT STYLE="letter-spacing: -0.55pt"> </FONT>and<FONT STYLE="letter-spacing: -0.2pt"> </FONT>QA</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in; padding: 0; text-indent: 0">2000-2003:</TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0">Mindset<FONT STYLE="letter-spacing: -0.35pt"> </FONT>BioPharmaceuticals,<FONT STYLE="letter-spacing: -0.95pt">
</FONT>Dir<FONT STYLE="letter-spacing: -0.05pt">e</FONT>c<FONT STYLE="letter-spacing: -0.05pt">t</FONT>or,<FONT STYLE="letter-spacing: -0.35pt">
</FONT>Clinical<FONT STYLE="letter-spacing: -0.35pt"> </FONT>&amp; Regulatory<FONT STYLE="letter-spacing: -0.5pt"> </FONT>Affairs<FONT STYLE="letter-spacing: -0.15pt">
</FONT><I>(later re-founded<FONT STYLE="letter-spacing: -0.55pt"> </FONT>as<FONT STYLE="letter-spacing: -0.1pt"> </FONT>Intell<FONT STYLE="letter-spacing: -0.05pt">e</FONT>ct<FONT STYLE="letter-spacing: -0.45pt">
</FONT>Neurosciences<FONT STYLE="letter-spacing: -0.75pt"> </FONT>&ndash;<FONT STYLE="letter-spacing: -0.05pt"> </FONT>see<FONT STYLE="letter-spacing: -0.2pt">
</FONT>a<FONT STYLE="letter-spacing: -0.05pt">b</FONT>ove)</I></TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0">1998<FONT STYLE="letter-spacing: -0.25pt">
</FONT>&ndash;<FONT STYLE="letter-spacing: -0.05pt"> </FONT>200<FONT STYLE="letter-spacing: -0.05pt">0</FONT>: <FONT STYLE="letter-spacing: 0.15pt">
</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Quintiles<FONT STYLE="letter-spacing: -0.45pt"> </FONT>Is<FONT STYLE="letter-spacing: -0.05pt">r</FONT>ael,<FONT STYLE="letter-spacing: -0.3pt">
</FONT>Business<FONT STYLE="letter-spacing: -0.45pt"> </FONT>Development<FONT STYLE="letter-spacing: -0.65pt"> </FONT>Manager</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">1997-1998: <FONT STYLE="letter-spacing: 2.3pt">
</FONT>Novadent<FONT STYLE="letter-spacing: -0.45pt"> </FONT>(Ultrasound<FONT STYLE="letter-spacing: -0.6pt"> </FONT>Systems),<FONT STYLE="letter-spacing: -0.5pt">
</FONT>R&amp;D<FONT STYLE="letter-spacing: -0.25pt"> </FONT>Director.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">1996-1997: <FONT STYLE="letter-spacing: 2.3pt">
</FONT>Myriad<FONT STYLE="letter-spacing: -0.35pt"> </FONT>Ultr<FONT STYLE="letter-spacing: 0.05pt">as</FONT>ound<FONT STYLE="letter-spacing: -0.55pt">
</FONT>Systems,<FONT STYLE="letter-spacing: -0.45pt"> </FONT>R&amp;D<FONT STYLE="letter-spacing: -0.2pt"> </FONT>Clinical<FONT STYLE="letter-spacing: -0.35pt">
</FONT>Resea<FONT STYLE="letter-spacing: -0.05pt">r</FONT>ch<FONT STYLE="letter-spacing: -0.45pt"> </FONT>Specialist.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0"><B><U>Board<FONT STYLE="letter-spacing: -0.35pt">
</FONT>of<FONT STYLE="letter-spacing: -0.15pt"> </FONT>D<FONT STYLE="letter-spacing: 0.05pt">i</FONT>rectors<FONT STYLE="letter-spacing: -0.5pt">
</FONT>Ex<FONT STYLE="letter-spacing: 0.05pt">p</FONT>erience</U></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; padding: 0; text-indent: 0; width: 1in">2011 &ndash;<FONT STYLE="letter-spacing: -0.05pt"> </FONT>201<FONT STYLE="letter-spacing: -0.05pt">4</FONT>: </TD>
    <TD STYLE="text-align: justify; padding: 0; text-indent: 0">IEC <FONT STYLE="letter-spacing: 0.35pt"> </FONT>&ndash;
<FONT STYLE="letter-spacing: 0.5pt"> </FONT>Isr<FONT STYLE="letter-spacing: -0.05pt">a</FONT>el <FONT STYLE="letter-spacing: 0.3pt">
</FONT>Electric <FONT STYLE="letter-spacing: 0.15pt"> </FONT>Compa<FONT STYLE="letter-spacing: 0.05pt">n</FONT>y, <FONT STYLE="letter-spacing: 0.05pt">
</FONT>Board <FONT STYLE="letter-spacing: 0.25pt"> </FONT>Member, <FONT STYLE="letter-spacing: 0.1pt"> </FONT>Chairperson<FONT STYLE="letter-spacing: 3pt">
</FONT>of <FONT STYLE="letter-spacing: 0.45pt"> </FONT>t<FONT STYLE="letter-spacing: -0.05pt">h</FONT>e Business<FONT STYLE="letter-spacing: 0.15pt">
</FONT>Development and<FONT STYLE="letter-spacing: 0.4pt"> </FONT>Mar<FONT STYLE="letter-spacing: 0.1pt">k</FONT>eting Committee,
m<FONT STYLE="letter-spacing: 0.05pt">e</FONT>mber<FONT STYLE="letter-spacing: 0.2pt"> </FONT>of<FONT STYLE="letter-spacing: 0.5pt">
</FONT>t<FONT STYLE="letter-spacing: 0.05pt">h</FONT>e Compensation Committee,<FONT STYLE="letter-spacing: 0.15pt"> </FONT>Corporate
respons<FONT STYLE="letter-spacing: -0.05pt">i</FONT>bility<FONT STYLE="letter-spacing: 0.05pt"> </FONT>Committee<FONT STYLE="letter-spacing: 0.2pt">
</FONT>and<FONT STYLE="letter-spacing: 0.45pt"> </FONT>t<FONT STYLE="letter-spacing: -0.05pt">h</FONT>e Human<FONT STYLE="letter-spacing: -0.35pt">
</FONT>Re<FONT STYLE="letter-spacing: 0.1pt">s</FONT>ources<FONT STYLE="letter-spacing: -0.55pt"> </FONT>Committee.</TD></TR>
</TABLE>


<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 3pt 0 97.7pt; text-align: justify; text-indent: -92.15pt">&nbsp;</P>


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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 2.95pt 0 97.7pt; text-align: justify; text-indent: -92.15pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 2.95pt 0 97.7pt; text-align: justify; text-indent: -92.15pt">2008<FONT STYLE="letter-spacing: -0.25pt">
</FONT>&ndash;<FONT STYLE="letter-spacing: -0.05pt"> </FONT>201<FONT STYLE="letter-spacing: -0.05pt">1</FONT>: <FONT STYLE="letter-spacing: 0.15pt">
</FONT>Mekorot<FONT STYLE="letter-spacing: -0.1pt"> </FONT>Enterprises<FONT STYLE="letter-spacing: -0.25pt"> </FONT>&amp;<FONT STYLE="letter-spacing: 0.2pt">
</FONT>Development,<FONT STYLE="letter-spacing: -0.35pt"> </FONT>Board Member<FONT STYLE="letter-spacing: -0.1pt"> </FONT>and<FONT STYLE="letter-spacing: 0.1pt">
</FONT>Ch<FONT STYLE="letter-spacing: -0.05pt">a</FONT>irperson<FONT STYLE="letter-spacing: -0.3pt"> </FONT>of the<FONT STYLE="letter-spacing: 0.4pt">
</FONT>Board's<FONT STYLE="letter-spacing: 0.2pt"> </FONT>Audit<FONT STYLE="letter-spacing: 0.3pt"> </FONT>Committee, member<FONT STYLE="letter-spacing: 0.15pt">
</FONT>of<FONT STYLE="letter-spacing: 0.45pt"> </FONT>the<FONT STYLE="letter-spacing: 0.4pt"> </FONT>Human<FONT STYLE="letter-spacing: 0.25pt">
</FONT>Resources Committee.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 2.95pt 0 97.7pt; text-align: justify; text-indent: -92.15pt"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 5.55pt"></TD><TD STYLE="width: 92.15pt">2004-Present:</TD><TD STYLE="text-align: justify; padding-right: 2.95pt">Mekorot, <FONT STYLE="letter-spacing: 1.75pt"> </FONT>Israel's <FONT STYLE="letter-spacing: 1.8pt">
</FONT>Nati<FONT STYLE="letter-spacing: -0.05pt">o</FONT>nal <FONT STYLE="letter-spacing: 1.75pt"> </FONT>Water <FONT STYLE="letter-spacing: 1.8pt">
</FONT>Co., <FONT STYLE="letter-spacing: 1.95pt"> </FONT>Acting <FONT STYLE="letter-spacing: 1.85pt"> </FONT>Chair <FONT STYLE="letter-spacing: 1.9pt">
</FONT>Person <FONT STYLE="letter-spacing: 1.8pt"> </FONT>(April- December<FONT STYLE="letter-spacing: -0.25pt"> </FONT>2013),<FONT STYLE="letter-spacing: -0.05pt">
</FONT>Chair<FONT STYLE="letter-spacing: -0.05pt">p</FONT>erson<FONT STYLE="letter-spacing: -0.35pt"> </FONT>of<FONT STYLE="letter-spacing: 0.15pt">
</FONT>the<FONT STYLE="letter-spacing: 0.05pt"> </FONT>Board's<FONT STYLE="letter-spacing: -0.1pt"> </FONT>A<FONT STYLE="letter-spacing: -0.05pt">u</FONT>dit
Commit<FONT STYLE="letter-spacing: 0.05pt">t</FONT>ee<FONT STYLE="letter-spacing: -0.3pt"> </FONT>(5<FONT STYLE="letter-spacing: 0.15pt">
</FONT>years<FONT STYLE="letter-spacing: -0.05pt">)</FONT>, Chairperson of<FONT STYLE="letter-spacing: 0.5pt"> </FONT>the<FONT STYLE="letter-spacing: 0.45pt">
</FONT>B<FONT STYLE="letter-spacing: -0.05pt">o</FONT>ard's<FONT STYLE="letter-spacing: 0.25pt"> </FONT>Committee<FONT STYLE="letter-spacing: 0.05pt">
</FONT>for<FONT STYLE="letter-spacing: 0.45pt"> </FONT>New Water Technologies (Watech),<FONT STYLE="letter-spacing: 0.05pt"> </FONT>member<FONT STYLE="letter-spacing: 0.15pt">
</FONT>of<FONT STYLE="letter-spacing: 0.45pt"> </FONT>the Human Resources <FONT STYLE="letter-spacing: -0.05pt">C</FONT>ommittee
<FONT STYLE="letter-spacing: 0.05pt">a</FONT>nd the Wa<FONT STYLE="letter-spacing: -0.05pt">t</FONT>er Security C<FONT STYLE="letter-spacing: 0.05pt">o</FONT>mmittee.</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 2.95pt 0 97.7pt; text-align: justify; text-indent: -92.15pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 5.55pt"><B><U>Education</U></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 5.55pt"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 5.55pt">1993-1998&#9;MBA,<FONT STYLE="letter-spacing: -0.25pt">
</FONT>Busi<FONT STYLE="letter-spacing: 0.05pt">n</FONT>ess<FONT STYLE="letter-spacing: -0.45pt"> </FONT>Management,<FONT STYLE="letter-spacing: -0.65pt">
</FONT>Bar-Ilan<FONT STYLE="letter-spacing: -0.4pt"> </FONT>University<FONT STYLE="letter-spacing: -0.5pt"> </FONT>Business<FONT STYLE="letter-spacing: -0.5pt">
</FONT>School</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 5.55pt"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 5.55pt">1991-1995&#9;Ph.D.,<FONT STYLE="letter-spacing: -0.3pt">
</FONT>Ch<FONT STYLE="letter-spacing: 0.05pt">e</FONT><FONT STYLE="letter-spacing: -0.05pt">m</FONT>istry,<FONT STYLE="letter-spacing: -0.55pt">
</FONT>De<FONT STYLE="letter-spacing: 0.05pt">p</FONT>artment<FONT STYLE="letter-spacing: -0.55pt"> </FONT>of<FONT STYLE="letter-spacing: -0.1pt">
</FONT>Structural<FONT STYLE="letter-spacing: -0.45pt"> </FONT>Biology,<FONT STYLE="letter-spacing: -0.4pt"> </FONT>Weizmann<FONT STYLE="letter-spacing: -0.5pt">
</FONT>Institut<FONT STYLE="letter-spacing: -0.05pt">e</FONT>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 5.55pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 5.55pt">1989-1991&#9;M.Sc.,<FONT STYLE="letter-spacing: -0.3pt">
</FONT>Ch<FONT STYLE="letter-spacing: 0.05pt">e</FONT><FONT STYLE="letter-spacing: -0.05pt">m</FONT>istry,<FONT STYLE="letter-spacing: -0.55pt">
</FONT>Weizmann<FONT STYLE="letter-spacing: -0.5pt"> </FONT>Institute</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 5.55pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 5.55pt">1983-1988&#9;B.Sc.,<FONT STYLE="letter-spacing: -0.3pt">
</FONT>Food<FONT STYLE="letter-spacing: -0.25pt"> </FONT>Engineering<FONT STYLE="letter-spacing: -0.65pt"> </FONT>and<FONT STYLE="letter-spacing: -0.2pt">
</FONT>Biotec<FONT STYLE="letter-spacing: -0.05pt">h</FONT>nology,<FONT STYLE="letter-spacing: -0.7pt"> </FONT>The<FONT STYLE="letter-spacing: -0.2pt">
</FONT>Technion</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 5.55pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 5.55pt"><B><U>Prizes<FONT STYLE="letter-spacing: -0.35pt">
</FONT>&amp;<FONT STYLE="letter-spacing: -0.1pt"> </FONT>A<FONT STYLE="letter-spacing: 0.1pt">w</FONT>ards</U></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 5.55pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 5.55pt">1996<FONT STYLE="letter-spacing: -0.25pt"> </FONT>-<FONT STYLE="letter-spacing: -0.05pt">
</FONT>The<FONT STYLE="letter-spacing: -0.2pt"> </FONT>Max<FONT STYLE="letter-spacing: -0.15pt"> </FONT>Planck<FONT STYLE="letter-spacing: -0.4pt">
</FONT>Society<FONT STYLE="letter-spacing: -0.35pt"> </FONT>reward<FONT STYLE="letter-spacing: -0.35pt"> </FONT>for<FONT STYLE="letter-spacing: -0.15pt">
</FONT>outs<FONT STYLE="letter-spacing: -0.05pt">t</FONT>anding<FONT STYLE="letter-spacing: -0.55pt"> </FONT>res<FONT STYLE="letter-spacing: -0.05pt">e</FONT>arch</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 5.55pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 5.55pt">1987<FONT STYLE="letter-spacing: -0.25pt"> </FONT>-<FONT STYLE="letter-spacing: -0.05pt">
</FONT>Dean<FONT STYLE="letter-spacing: -0.25pt"> </FONT>excellence<FONT STYLE="letter-spacing: -0.55pt"> </FONT>prize<FONT STYLE="letter-spacing: -0.25pt">
</FONT>for<FONT STYLE="letter-spacing: -0.15pt"> </FONT>st<FONT STYLE="letter-spacing: -0.05pt">u</FONT>dy<FONT STYLE="letter-spacing: -0.25pt">
</FONT>achievements,<FONT STYLE="letter-spacing: -0.7pt"> </FONT>The<FONT STYLE="letter-spacing: -0.2pt"> </FONT>Technion</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 5.55pt"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">1986<FONT STYLE="letter-spacing: -0.25pt"> </FONT>-
Dean<FONT STYLE="letter-spacing: -0.25pt"> </FONT>excellence<FONT STYLE="letter-spacing: -0.55pt"> </FONT>prize<FONT STYLE="letter-spacing: -0.25pt">
</FONT>for<FONT STYLE="letter-spacing: -0.15pt"> </FONT>st<FONT STYLE="letter-spacing: -0.05pt">u</FONT>dy<FONT STYLE="letter-spacing: -0.25pt">
</FONT>achievements,<FONT STYLE="letter-spacing: -0.7pt"> </FONT>The<FONT STYLE="letter-spacing: -0.2pt"> </FONT>Technion</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 5.55pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 5.55pt"><B><U>Personal</U></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 5.55pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 4.55in 0 5.55pt">Place<FONT STYLE="letter-spacing: -0.25pt">
</FONT>of<FONT STYLE="letter-spacing: -0.1pt"> </FONT>bir<FONT STYLE="letter-spacing: -0.05pt">t</FONT>h:<FONT STYLE="letter-spacing: -0.25pt">
</FONT>USA Marital<FONT STYLE="letter-spacing: -0.35pt"> </FONT><BR>
stat<FONT STYLE="letter-spacing: -0.05pt">e</FONT>:<FONT STYLE="letter-spacing: -0.25pt">
</FONT>Married<FONT STYLE="letter-spacing: -0.35pt"> </FONT>+<FONT STYLE="letter-spacing: -0.05pt"> </FONT>2</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 4.55in 0 5.55pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 5.55pt"><B><U>Languages:</U></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 5.55pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 5.55pt">Hebrew<FONT STYLE="letter-spacing: -0.4pt"> </FONT>and<FONT STYLE="letter-spacing: -0.1pt">
</FONT>English:<FONT STYLE="letter-spacing: -0.4pt"> </FONT>Mother<FONT STYLE="letter-spacing: -0.35pt"> </FONT>tongue<FONT STYLE="letter-spacing: -0.35pt">
</FONT>level</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 5.55pt">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0; text-align: right">Date: 19 November 2014</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">To: B.O.S. Better Online Solutions Ltd,</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">[To whom it may concern,]</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">Re: <U>Statement of Nomination for a Director Position at
a Public Company</U></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">I the undersigned, <U>Hagit Ross</U>, holding ID Number <U>27118413</U>,
am nominated to serve as an outside director at the board of directors of B.O.S. Better Online Solutions Ltd. (the &ldquo;<B>Company</B>&rdquo;),
hereby declare, as follows:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">This statement is provided in accordance with the requirements
stipulated in the Companies Law 1999 (&ldquo;<B>Companies Law</B>&rdquo;) and the definitions and terms set out therein:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">1.</TD><TD>I hereby give my consent to serve as a director in the Company.</TD></TR>
<TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">2.</TD><TD>I hereby confirm, that I have the required qualifications and the ability to devote the appropriate time, in order to perform
my duties as a director in the company (Including my service in Directors Committees), in consideration of, among others, the company
needs and size.</TD></TR>
<TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">3.</TD><TD>My education, training, academic degrees and work experience, in detail, can be seen in a short biography<B> </B>hereby attached
as <B>Exhibit A</B> to this statement and it is an integral part of it.</TD></TR>
<TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">4.</TD><TD>I hereby declare that I am not a minor, incompetent, I have not been declared bankrupt and I have not been convicted by a final
judgment of an offense listed below:</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">4.1</TD><TD>Offenses pursuant to section 290 through 297, 392, 415, 418 through 420, and 422 through 428 pursuant to the Penal Law, 1977
and pursuant to Section 52C, 52D, 53(A) and 54 pursuant to the Securities Law 1968, (&ldquo;<B>Securities Law</B>&rdquo;);</TD></TR>
<TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">4.2</TD><TD>Have any conviction by a court outside Israel for bribery, fraud, corporate officers offenses or offenses of the use of inside
information;</TD></TR>
<TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">4.3</TD><TD>Conviction of any other offense which the Court held that due to its nature, severity or circumstances I should not serve as
a director in a public company;</TD></TR>
<TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">4.4</TD><TD>Any other offenses held by the Minister of Law by virtue of Section 226(C) to the Companies Law, if any.</TD></TR>
</TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">5.</TD><TD>The Administrative Enforcement Committee (as defined in Section 52LB to the Securities Law) did not impose any enforcement
measures prohibiting me from serving as a director in a public company, and if such an enforcement measure was imposed, the period,
which was ruled by the Administrative Enforcement Committee as a period prohibited to serve as a director in a public company,
has already passed.</TD></TR>
</TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">6.</TD><TD>My roles or other occupations do not create and are not likely to create a conflict of interest with my role as a director
in the Company, and should not harm my ability to serve as a director in the Company.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">7.</TD><TD>If and when one or more of the conditions held by the Companies Law and/or the Qualification Regulations relevant to my service
as an outside director in the Company, will cease to exist, or there will be ground to terminate my service as an outside director
in the Company, I will immediately inform the company, and my service will expire on the date of such notice.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">8.</TD><TD>I am aware that this statement will be used by the company for examination whether I am eligible to serve as an outside director
in the Company. Also, I hereby confirm, that I am aware that this statement will be kept at the Company registered office and it
might be published as part of the Company public reports.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">9.</TD><TD>After I read carefully and understood all of the above, I hereby declare that this is my name and signature and that the content
of this affidavit is true.</TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 50%">Date: 11-19-2014 </TD>
    <TD STYLE="width: 50%">Signature: ____X_________________</TD></TR>
</TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0"><B>Hagit Ross</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">hagit@zitvar.com</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0"><B><U>Professional Experience</U></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0"><B>Zitvar &amp; Co., Law Offices,</B> Israel &ndash; Tel
Aviv <I>2009 - Present</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">Partner</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0"><B>Erdinast Ben Nathan &amp; Co.,</B> Israel &ndash; Tel
Aviv <I>2006-2009</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">Associate</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0"><B>Avnet &ndash; Cyber and Information Security</B>, Rishon
Le-Tzion <I>2006-2008</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">Director</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0"><B>Goldfarb Seligman &amp; Co.</B>, Israel &ndash; Tel Aviv
<I>2001-2006</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">Associate</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0"><B>Dankner-Luski &amp; Co.,</B> Advocates, Israel - Tel Aviv
<I>2000-2001</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">Internship</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0"><B>College of Management</B>, Israel - Rishon Le-Tzion <I>2003-2005</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">Teacher Assistant &ndash; Civil Procedure Course</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0"><B>Ramat Gan Academic Center Law-School</B>, Israel - Ramat
Gan <I>2000-2003</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">Teacher Assistant - Civil Procedure Course</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0"><B>Legal Experience:</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">Specializes in capital
market and securities regulations, corporate and commercial law, mergers and acquisitions and real estate law.&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">Member of the Israeli bar since 2001</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">Member of the Securities and Capital Markets committee of
the Israeli bar.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0"><B>Education:</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">Ramat Gan Academic Center Law-School &ndash; LLB (magna
cum laude, 2000)</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;</P>

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