B.O.S 2021 Annual General Meeting of Shareholders Adjourned to October 21, 2021

At the 2021 Annual General Meeting held today, the shareholders present, in person or by proxy, did not constitute a quorum.

According to the Company’s Articles of Associations, the meeting was adjourned for one week, to the same day, time and place (i.e. Thrusday, October 21, 2021, at 4 P.M. local time, at the Company’s offices, 20 Freiman Street, Rishon LeZion, Israel).

The Company will continue to receive proxies from shareholders until 48 hours prior to the time of the adjourned meeting. Shareholders are urged to follow the instructions on their proxy cards and to vote their shares. All votes previously submitted will be applied towards the adjourned meeting.

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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.