BSD.L Regulatory News (BSD)

B.S.D Crown Ltd (LSE:BSD) ("BSD" or "the Company") Notice of Extraordinary General Meeting Tel Aviv, Israel, 5 January, 2015 Notice of Extraordinary General Meeting The Company announces that an extraordinary general meeting of the Company willbe held at 10.00 a.m. (London time) on 19 January, 2015 at the Hilton LondonTower Bridge, 5 More London Place, Tooley Street, London SE1 2BY, UnitedKingdom. A hard copy of the notice of the extraordinary general meeting, and a form ofproxy or form of direction, as applicable, containing details of all proposedresolutions, will be sent to shareholders and depositary interest holders ofrecord. A copy of the notice of the extraordinary general meeting will also beavailable for inspection on the Company's website, www.bsd-c.com, as of 5January, 2015 and will be sent for publication at the Financial ConductAuthority's National Storage Mechanism which can be accessed atwww.morningstar.co.uk/uk/NSM. Further information about the Company For more information about the Company, visit www.bsd-c.com. Enquiries:

Eyal Merdler, CFO: eyal.merdler@bsd-c.com