translation7 Jan 2019 22:05
Re: Notification of summoning a meeting for the purpose of reporting and consultation of the holders of the Series A bonds
Matomi Media Group Ltd. (hereinafter: "the Company")
Reznik Paz Nevo Trusts Ltd., the trustee for the debentures (Series A) issued by the Company (hereinafter: "the Trustee" and "
("The Debentures", respectively), hereby announces the convening of a report and consultation meeting of the Holders
The debentures are on the agenda as detailed below, which will take place on Thursday, January 10 th
2019 at 30:09 at the offices of Shimonov and Co., on Ha'arba'a Street (South Tower), 34th floor, Tel Aviv
(Hereinafter: "the Meeting").
No votes shall be taken at this meeting. Insofar as the issues requiring voting are raised during the discussion, a summons shall be made
Another holding meeting.
The meeting will be closed when the participants are dispersed, and will not be declared as an ongoing meeting.
1. The topics on the agenda of the meeting:
1.1 Reporting and updating by the Company's representatives regarding the state of the Company's business and developments from the date of the report
1 and up to date
The meeting of the Holders held on 2018.12.25 ("the previous report meeting")
Including a report on an updated offer by the Company to the proposed arrangement for the debenture holders
As published shortly prior to the date of the meeting.
2.1 Report and update by the Trustee's counsel and the debenture holders, Adv. Adi Figel and Adv. Ofir Naor and Mat
Representatives of the holders of the debentures, Mr. Edward Keller, regarding the events and activities from the date of the meeting
The previous report and until the date of the meeting.
3.1 Discussion of additional matters to the extent raised by the Trustee and / or the Debenture Holders.
2. Those entitled to participate in the meeting
Entitled to attend the meeting:
1.2 A holder in whose favor a bond is registered with a member of the stock exchange, which are included among the debentures
Which are registered in the register of debenture holders, in the name of the relevant nominee company as of the date
Which determines participation in the meeting. Such holder shall furnish the Trustee with the approval of a stock exchange member regarding the balance
The debentures it owns or power of attorney from the nominee company in respect of a certain number of debentures
Registered in its name in the register of debenture holders, as of the record date for participation in the meeting.
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