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Automax Motors Ltd. AGM Information 2016

Sep 12, 2016

6665_rns_2016-09-12_d8d164cf-0cde-4937-8cda-f6d99d7f838d.pdf

AGM Information

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FOR IMMEDIATE RELEASE 12 September 2016

Matomy Shareholders Request Convention of Extraordinary General Meeting of Shareholders

LONDON and TEL AVIV, September 12, 2016 - Matomy Media Group Ltd. (LSE: MTMY; TASE: MTMY.TA) (the "Company") announces that, following the September 9, 2016 notification by Brosh Funds Management Ltd and Exodus Management Israel Ltd (together, "Brosh") of their acquisition of voting rights in Company shares exceeding 5%, Brosh has asked the Company's board to convene an extraordinary general meeting of shareholders pursuant to Section 63 of the Israeli Companies Law, to allow the Company's shareholders to consider certain strategic, corporate governance and related matters. The Company expects to publish further information regarding this matter in due course, in compliance with its legal obligations.

About Matomy Media Group Ltd.

Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) is a world leading media company delivering smart technology solutions and a personalized approach to advertising. By providing customized performance and programmatic solutions supported by internal media capabilities, "big data" analytics and optimization technology, Matomy empowers advertising and media partners to meet their evolving growth-driven goals. Matomy offers a single gateway to digital media channels including mobile, video, display, social, email marketing, search marketing (SEM, SEO, and ASO) and domain monetization. Founded in 2007, with headquarters in Tel Aviv, growing presence in the USA and six offices around the world, Matomy is dual listed on the London and Tel Aviv Stock Exchanges. Learn more about Matomy at www.matomy.com.

For more information:

www.Matomy.com Facebook: www.facebook.com/MatomyMediaGroup Follow Matomy on Twitter: @MatomyGroup LinkedIn: www.linkedin.com/company/matomy-media-group

Enquiries:

Matomy Media Group

Lipaz Kloper, Head of Investor Relations [email protected] +972 77360 6161 KCSA Investor Relations Elizabeth Barker / Garth Russell [email protected]