AFS.L Regulatory News (AFS)

13 September 2018

Amiad Water Systems Ltd.

("Amiad" or the "Company")

Result of AGM and Director Appointment

Amiad (AIM: AFS), a leading global producer of water treatment and filtration solutions, announces that at the Annual General Meeting ("AGM") of the Company held earlier today, all resolutions were duly passed, including the appointment of Mr. Yariv Avisar as a non-executive director of the Company and Chairman of the Board. Mr. Avisar replaces Mr. Eli Opper, whose resignation became effective at the conclusion of today's AGM.

Dori Ivzori, Chief Executive Officer of Amiad, said: "We are delighted to welcome Yariv Avisar as Chairman of Amiad. We look forward to leveraging his extensive experience of working with global businesses in the technology and agriculture sectors as we continue to execute on our growth strategy. We would also like to take this opportunity to thank Eli Opper for his tremendous support over the last four years and his valuable contribution to Amiad. We wish him all the best for the future."

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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 the industrial, municipal, irrigation, oil & gas and ballast water markets. In these segments its patented 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 nine subsidiaries and a comprehensive network of over 170 distributors to customers in more than 80 countries.

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