Kamada Ltd.

Pre-Annual General Meeting Information • May 22, 2015

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C007����� ��"�2PublicKAMADA LTD9024Corporation no: 511524605Stock Exchange/Market: -11934428Sapir 7 P.O.B 4081 , Ness-Ziona 74036 , ISRAEL ,Tel: 08-9406472 , Fax: 08-9406473E.mail address: liatc@kamada.comReported via MAGNA: 22/05/2015              Time of broadcast: 06:43 06:38:26

Company site:		www.kamada.com

Reference: 2015-02-026157

Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il

Annual General Meeting / Special MeetingRegulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000Only for corporation incorporated in Israel

On 30/06/2015 at 15:00 the corporation will hold it's annual general meetingat 7 Sapir Street, Kiryat Weizmann Science Park, Ness Ziona, IsraelNumber of the security that entitles its holder to vote at the meeting: 1094119The Number - as given by the Tel Aviv Stock Exchange

According to section 182 B of the Companies law, 5759-1999, only shareholders of record at the close of business 21/05/2015 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report KMDA_proxy_card_for_2015_AGM_-_FINAL_DOCX_isa.pdf

Attached hereto is the proxy statement KMDA_Proxy_Statement_for_2015_AGM_-_FINAL_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity:
Date of revision of form structure: 15/04/2015
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Name of the Signatory: : Cohen Liat , Position of Signatory in the reporting corporation: Company Controller , Name of Employer Company: .
Sapir Telephone: 08-9913168 , Facsimile: 08-9912183 , E-mail: liatc@kamada.com 1