AFS.L Regulatory News (AFS)

5 November 2020

Amiad Water Systems Ltd.

("Amiad" or the "Company")

Notice of AGM

Amiad (AIM: AFS), a leading global producer of water treatment and filtration solutions, gives notice that the Annual General Meeting ("AGM") of the Company is to be held at 9.00am GMT on Thursday 17 December 2020 at 35 Viceroy Court, Prince Albert Road, London NW8 7PR, England.

In light of the current circumstances of the ongoing COVID-19 pandemic and government restrictions, the Board of Directors has arranged for the quorum of one shareholder present in person or by proxy holding, in aggregate, at least 25% of the voting rights in the issued share capital of the Company to be physically present at the AGM and no other shareholders will be allowed to attend the AGM in person.

To provide an opportunity to engage with the Board and ask questions, the Company intends to make available a facility for shareholders or depositary interest holders who register their interest in advance to watch and listen to the AGM live over a webcast and ask questions in writing during the meeting through an online "chat" facility. Questions can also be submitted in advance via email. Shareholders and depositary interest holders will not be able to vote at the AGM via the webcast. There will not be any presentations from directors at the AGM.

To have their votes counted, all shareholders are urged to appoint the Chairman of the meeting as their proxy and holders of depository interests are urged to instruct Link Market Services Trustees to vote on their behalf.

Further information, including details on registering for the webcast and on the resolutions, can be found in the Notice of AGM circular that, today, has been posted to shareholders and made available on the Company's website at: www.amiad.com.

Enquiries

About Amiad

Amiad Water Systems (AIM: AFS) is a leading global producer of automatic, self-cleaning water treatment and filtration products and systems. Through its engineering skills and ability to innovate, Amiad provides cost-effective "green" solutions for irrigation and industrial purposes. In these markets, its unique and high-quality products are being integrated into the core of systems for filtration and water treatment, micro irrigation and membrane protection, wastewater and potable water treatment, cooling systems and sea water filtration. Headquartered in Israel, Amiad provides these solutions through ten subsidiaries and a comprehensive network of distributors to customers in more than 80 countries.

FIMI Opportunity Funds, the leading private equity investor in Israel, is a controlling shareholder of Amiad, with an interest in 39.5% of the Company's outstanding issued share capital.

For additional information or product details, please visit www.amiad.com.