Alarum Technologies Ltd.

AGM Information • Jan 14, 2020

convening of meeting false

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SAFE-T GROUP LTD
Corporation no: 511418477	11227
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	Israel Securities Authority			Tel Aviv Stock Exchange		C460 ( Public )		Reported via MAGNA:	14/01/2020
	www.isa.gov.il			www.tase.co.il				Reference:	2020-02-005745	Time of broadcast: 14:05 13:59:51

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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: convening of meeting

The reference number for the most recent notification of a meeting is _________ which was called for the date _________

Reason for Postponement or Cancellation: _________	_________

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

1. On the date: 31/12/2019it was decided on convening of meeting general meeting _________ ,that will be held on the day Tuesday on the date : 28/01/2020 time: 15:30

at address:	At the Company�s offices, at 8 Aba Eban Blvd., Herzliya, Israel

For the Voting System's needs: The last date for voting in the voting system shall be up to _________ 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 1083856Security name Safe-TSecurity 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: 06/01/2020

3. On the Agenda - Items/Decisions to be raised at the meeting11The item/decision and its particulars:To increase the Company�s authorized share capital, and to amend and restate the Company�s articles of association to reflect the same

Enable Editing the item/decision and its particulars

Does this require disclosure of any ties or other features of the voting security holder? No_________Note: 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 simple majority	_________

Attachment of report of convening meeting: January_28_shareholders_meeting_proxy_isa.pdf

4. AttachedNo wording of the voting letterNo position notification_________

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 aboveAt the Company�s offices, at 8 Aba Eban Blvd., Herzliya, Israel, during normal business hours.

6. Link to the Voting System site: Voting System

Meeting Identifier: _________Note: 'Meeting Identifier' is the first report's reference number. In the first report this field is empty.

Further to the Company's Immediate Report of January 2, 2020, reference No. 2020-02-001246, shareholders who hold ordinary shares of the Company through members of the Tel Aviv Stock Exchange, may now vote electronically via the electronic voting system of the Israel Securities Authority.
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
2020-02-001246
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Stock Exchange/Market: -1	Date of revision of form structure: 31/12/2019
Address: .Abba Eben Blvd 8 , Herzelia 4672526   , Tel: 09-8666110 , Fax: 073-7694952
E-mail address: shai.avnit@safe-t.com   Company site: www.safe-t.com
Previous names of reporting entity: COMPANY MARGING PURPOSE LTD, AVIV ADVANCED SOLUTIONS LTD.
Name of the Signatory: AVNIT SHAI Position of Signatory in the reporting corporation: Chief Financial Officer Name of Employer Company: Safe-T Group Ltd
Address: Abba Eben 8 , Herzelia 4672526 Telephone: 09-8666110 Facsimile: 073-7694952 E-mail: shai.avnit@safe-t.com 1