Elbit Systems

Pre-Annual General Meeting Information • Apr 1, 2024

postponement of meeting false

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ELBIT SYSTEMS LTD
Corporation no: 520043027	13922
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	Israel Securities Authority			Tel Aviv Stock Exchange		C460 ( Public )		Reported via MAGNA:	01/04/2024
	www.isa.gov.il			www.tase.co.il				Reference:	2024-02-031015	Time of broadcast: 08:48 08:48

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Immediate Report of MeetingWhether to enable voting via the Voting System YesExplanation: Enabling voting via the Voting System is optional for dual-listing companies (including companies incorporated in Israel). Using the Voting System requires the company by law to process all votings made through it.

The corporation hereby gives notice of: postponement of meeting

The reference number for the most recent notification of a meeting is 2024-02-018174 which was called for the date 09/04/2024

Reason for Postponement or Cancellation: other	an amendment to Items 1 and 2 on the agenda of the Extraordinary General Meeting and postponement of the meeting to allow our shareholders additional time to consider the changes - all as specified in the attached report.

Explanation: Please refer to the reference number of the most recent notification of the convening or deferral of the meeting

1. On the date: 31/03/2024it was decided on postponement of meeting extraordinary meeting _________ ,that will be held on the day Thursday on the date : 18/04/2024 time: 14:00

at address:	Company's offices at Advanced Technology Center, Haifa, Israel

For the Voting System's needs: The last date for voting in the voting system shall be up to 6 hours from the date of convening the meetingExplanation: If this field is empty the default is six hours.

2. Details of security in the Stock Exchange that entitles the holder thereof to participate in the meetingSecurity number 1081124Security name ����� ������Security type ShareExplanation: If a meeting concerning more than one security is required, a report on C460 will be made separately for every additional security. Reports that specify additional security numbers must be followed by an amending reportThe determining date for entitlement to participate and vote in the meeting: 04/03/2024

3. On the Agenda - Items/Decisions to be raised at the meeting11The item/decision and its particulars:to approve the amended compensation policy of the Company, substantially in the form attached as Exhibit A to the accompanying Proxy Statement

Enable Editing the item/decision and its particulars

Does this require disclosure of any ties or other features of the voting security holder? YesDisclosure of whether or not the shareholder is a �Controlling Shareholder� or has a "Personal Interest" in the approval of the resolution, as specified in the Proxy StatementNote: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.

In the event of a meeting of bondholdersResolution pertaining to other interests _________Details of the other interests_________Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.

Resolution to require holders to provide additional details _________List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):_________Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.

	No longer on the agenda

Items brought for one of the following: Voting

Majority required not a simpe majority	a special uninterested majority as specified in the Proxy Statement

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22The item/decision and its particulars:to approve the amended employment agreement of the Company�s President and Chief Executive Officer, Mr. Bezhalel Machlis

Enable Editing the item/decision and its particulars

Does this require disclosure of any ties or other features of the voting security holder? YesDisclosure of whether or not the shareholder is a �Controlling Shareholder� or has a "Personal Interest" in the approval of the resolution, as specified in the Proxy StatementNote: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.

In the event of a meeting of bondholdersResolution pertaining to other interests _________Details of the other interests_________Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.

Resolution to require holders to provide additional details _________List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):_________Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.

	No longer on the agenda

Items brought for one of the following: Voting

Majority required not a simpe majority	a special uninterested majority as specified in the Proxy Statement

Attachment of report of convening meeting: PR01042024_isa.pdf

4. AttachedYes wording of the voting letterNo position notificationPC_isa.pdf

No declaration of candidate to serve as director in corporation.No declaration of independent directorNo declaration of outside director_________

5. The place and the times at which it is possible to examine any proposed decision the wording of which was not presented in full in the specification of the agenda aboveCompany's offices at the Advanced Technology Center, Haifa, Israel, between 09:00 and 16:00

6. Link to the Voting System site: Voting System

Meeting Identifier: 2024-02-018174Note: 'Meeting Identifier' is the first report's reference number. In the first report this field is empty.

The attached document was adjusted for accessibility purposes (the "Adjustments"). It is clarified that the binding content of the document is as visually presented in the document itself, and in case of any inconsistency between such content and the Adjustments, the first will prevail. By making the Adjustments neither Elbit Systems Ltd. nor anyone on its behalf assume any liability, explicit or implied. You are welcome to contact our Corporate Accessibility Coordinator at: Accessibility@elbitsystems.com.
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: NASDAQ GSM	Date of revision of form structure: 20/02/2024
Address: P.O.B 539 , Haifa 31053   , Tel: 077-2946632 , 077-2945358 Fax: 04-8316659
E-mail address: elena.yagiyaev@elbitsystems.com
Previous names of reporting entity:
Name of the Signatory: Ariel Jonathan Position of Signatory in the reporting corporation: General Counsel Name of Employer Company:
Address: Matam 539 , Haifa 31053 Telephone: 077-2946632 Facsimile: 04-8316266 E-mail: Jonathan.ariel@elbitsystems.com 1