Publications for Investors

Unitronics (1989) (R”G) Ltd.
(the “Company”)

Notice Concerning the Convening of a General Meeting

Notice is hereby given that on Monday, May 4, 2026, at 17:00, a General Meeting of Unitronics (1989) (R”G) Ltd. (the “Company”) Shareholders (the “Meeting”) will be held at the offices of the company’s attorneys, Shibolet Law Firm, 4 Yitzhak Sadeh, Tel Aviv, Israel. For additional information, press Here. (For the Hebrew version, press Here).

For further information about the general meeting press Here (Hebrew version).

For the voting letter, press Here (Hebrew version).

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