convening of meeting false

קמהדע בע"מ	2 670
KAMADA LTD
Corporation no: 511524605	10991

	Israel Securities Authority			Tel Aviv Stock Exchange		C460 ( Public )		Reported via MAGNA:	26/10/2017
	www.isa.gov.il			www.tase.co.il				Reference:	2017-02-102159	Time of broadcast: 13:52 13:45:18

Immediate Report of Meeting

Whether to enable voting via the Voting System No

Explanation: This form is to be used only by companies which are subject to the Israeli Companies Law 5759-1999

The corporation hereby gives notice of: convening of meeting

The reference number for the most recent notification of a meeting is _________ which was called for the date _________

Reason for Postponement or Cancellation: _________ _________

Explanation: Please refer to the reference number of the most recent notification of the convening or deferral of the meeting

1. On the date: 19/09/2017

it was decided on convening of meeting general meeting _________ ,

that will be held on the day Thursday on the date : 30/11/2017 time: 14:00

at address: 2 Holzman Street, Weizmann Science Park, Rehovot, Israel

2. Details of security in the Stock Exchange that entitles the holder thereof to participate in the meeting

Security number 1094119

Security name קמהדע

Security type Share

Explanation: If a meeting concerning more than one security is required, a report on C460 will be made separately for every additional security. Reports that specify additional security numbers must be followed by an amending report

The determining date for entitlement to participate and vote in the meeting: 31/10/2017

3. On the Agenda - Items/Decisions to be raised at the meeting

1

1

The item/decision and its particulars:

NOTICE OF 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Enable Editing the item/decision and its particulars

Does this require disclosure of any ties or other features of the voting security holder? No

_________

Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.

In the event of a meeting of bondholders

Resolution pertaining to other interests _________

Details of the other interests

_________

Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.

Resolution to require holders to provide additional details _________

List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):

_________

Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.

No longer on the agenda

Items brought for one of the following: Reporting

Majority required _________ _________

Attachment of report of convening meeting: KMDA_Proxy_Statement_for_2017_AGM_102017_isa.pdf

4. Attached

No wording of the voting letter

No position notification

_________

No declaration of candidate to serve as director in corporation.

No declaration of independent director

No declaration of outside director

_________

5. The place and the times at which it is possible to examine any proposed decision the wording of which was not presented in full in the specification of the agenda above

2 Holzman Street, Weizmann Science Park, Rehovot, Israel, November 2, 2017

6. Link to the Voting System site: Voting System

Meeting Identifier: _________

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Stock Exchange/Market: TASE	Date of revision of form structure: 25/09/2017
Address: Holtzman 2 4081 , Rehovot 7670402   ISRAEL , Tel: 08-9406472 , Fax: 08-9406473
E-mail address: liorf@kamada.com   Company site: www.kamada.com
Previous names of reporting entity:
Name of the Signatory: Fhima Lior Position of Signatory in the reporting corporation: Director of Finance Name of Employer Company:
Address: Sapir 7 , Ness Ziona 7403630 Telephone: 08-9913168 Facsimile: 08-9912083 E-mail: liorf@kamada.com 2