Submission of forms of proxy or forms of direction

B.S.D. CROWN LTD - Submission of forms of proxy or forms of direction

PR Newswire

London, March 27

BSD Crown Ltd. (LSE: BSD)

(the “Company”)

General Meeting – update – submission of forms of proxy or forms of direction

Ramat Gan, 27 March 2017

The Company refers to its announcement of 23 March 2017 in respect of the adjournment of the upcoming general meeting of the Company (the “GM”), to be held on 19 April 2017 at the Hilton London Tower Bridge, 5, More London Place, Tooley Street, London SE1 2BY, United Kingdom.

The Company wishes to update that, due to the Easter weekend, to the extent that shareholders or holders of depositary interests have not yet returned their form of proxy or form of direction in accordance with the instructions printed thereon, shareholders (in the case of forms of proxy) and holders of depositary interests (in the case of forms of direction) shall have until 9.00 a.m. (BST) on 13 April 2017 or 9.00 a.m. (BST) on 12 April 2017 (respectively) to return such forms.

Enquiries:

Gregory Gurtovoy, chairman of the board: office@bsd-c.com