Allot — Share Issue/Capital Change 2018

Nov 1, 2018

[Unofficial Translation from Hebrew]

[Certified by the Registrar of Companies on November 12, 1996]

Companies Ordinance [New Version], 5743-1983 Memorandum of Association

1. Name of the company in Hebrew: ALLOT LTD in English: ALLOT LTD

2. 1. The purposes for which the company was established are:
   2. a. to engage in the business of computers, hardware and software, including research and development, marketing, consulting and selling of knowledge.
   3. b. any other engagement for which the board of directors of the company shall determine.
3. 1. The liability of the members is limited.
4. 1. The share capital of the company is NIS29,400 divided into 29,400 ordinary shares, in the name, par value NIS1, each.

We the undersigned hereinafter wish to incorporate a company pursuant to this memorandum of association, and agree to each take the number of shares in the company's share capital as written aside each name.

Names of Undersigned	Number of
and their I.D. Numbers	Shares Taken	Signatures
Hanibaal Ltd. P.C./51-238763-0	6,712	/s/ Gideon Duvshani
Odem Rotem Ltd. P.C./51-226932-5	5,816	/s/ Yosef Elihav (on behalf)
Doina Computers and Investments Ltd. P.C./51-238769-7	2,237	/s/ Michael Rotenberg
Koteret Company for Consulting and Technical
Documentation Ltd. P.C./51-099040-1	671	/s/ Yaffa Krindel
Michael Shurman I.D. 016770810	671	/s/ Michael Shurman
Total Shares Taken	16,107
Date: October 31, 1996	Witness to the aforementioned signatures:

Elihav Yosef /s/ Elihav Yosef