April 28, 2008

BOS Appoints Gerard Limat to its Board of Directors.


RISHON LEZION, Israel, April 28, 2008 (BUSINESSWIRE) B.O.S. Better Online Solutions Ltd. (“BOS” or the “Company”) (NASDAQ:BOSC;
TASE: BOSC) a leading provider of comprehensive Mobile and RFID solutions for the enterprise and of Supply Chain Solutions, announced that Mr.
Gerard Limat has been appointed to its Board of Directors.
Mr. Limat is a Certified Public Accountant. His career includes more than 40 years of business management experience with the Dassault Group ever
since joining in 1968. He has served in a variety of executive positions with the Dassault Group including industrial activity with Dassault Falcon Jet
Teterboro and Little Rock as well as with Dassault Aviation; Mr. Limat was engaged also in financial activity serving as board member of Generale
Imobiliere Dassault and as board member of Cendres et Metaux.
Mr. Edouard Cukierman, Chairman of the Board of Directors commented: “We are excited to have Mr. Limat join the board of Directors. Mr. Limat
brings with him vast managerial experience that will be a great addition to the board”.
Shmuel Koren, President and CEO commented: “We are looking forward to enjoying Mr. Limat’s contribution at the board, with Mr. Limat’s
diversified executive background, Mr. Limat brings a unique combination that is sure to be leveraged at the board, as we continue on our
implementing our growth strategy.”

About BOS
B.O.S Better Online Solutions Ltd. (“BOS”) was established in 1990.
BOS’s operations consist of:
BOS is traded on NASDAQ and on the Tel-Aviv stock exchange. Our website is www.boscorporate.com.
(i) Fully integrated Mobile and RFID Solutions that combine:
(a) Software Applications – RFID Server, system management application and data collection tools with seamless interface to
business application, and
(b) Mobile Infrastructure – Automatic identification and data collection equipment based on RFID and barcode technology; and
(ii) Supply Chain Solutions, reselling electronic systems and components for security, aerospace and networks.

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Headquarters :

20 Freiman St.(entrance from Menahem Cohen Street)
Drive-In Center Building, Industrial Zone
P.O. Box 198 Rishon LeZion 75101 Israel

Directions From Route 1 - exit at Shapirim Junction, towards Rishon Lezion. Stay on Rte 412 as it crosses over Rte. 44 and becomes Derekh Hamaccabim. Turn left onto Freiman Street. BOS is located in the Drive-In Center, on the corner of Freiman and Menahem Cohen Street. Turn right onto Menachem Cohen, and enter the parking lot via the driveway. Parking is on the roof of the building, and the entrance to BOS is from Entrance 8, one flight down.