Automax Motors Ltd. — AGM Information 2020

Apr 30, 2020

UPDATE OF THE EXTRAORDINAY GENERAL MEETING

Pursuant to Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) ("Matomy" or the "Company") announcement dated March 30, 2020 about the posting of a shareholders notice of the Company's Extraordinary General Meeting ("EGM"), to be held at 08:00 (London time) / 10:00 (Tel Aviv time) on Monday, May 4, 2020 at 16 Abba Hillel Rd. (10th floor), Ramat Gan, Israel (at Meitar, Law Offices) or via conference call ("Notice"), the Company hereby announces that following a request of several shareholders of the Company, and in order to avoid a situation where a shareholder cannot exercise his right to vote, it was resolved to adjourn the EGM to be held on Thursday, May 14, 2020, at the same time and place. Accordingly, the voting deadlines are as follows:

Event	Date	London time
Voting deadline for holders of ordinary shares listed on the	Thursday, May 7,	08:00
Tel-Aviv Stock Exchange	2020
Voting deadline for TASE Members for the ordinary shares listed on the Tel-Aviv Stock Exchange held by them……………………………………………………	Thursday, May 7, 2020	12:00
Voting deadline for holders of Depositary Interests admitted to trading on the London Stock Exchange	Monday, May 11, 2020	08:00
Voting deadline for holders of ordinary shares admitted to trading on the London Stock Exchange	Tuesday, May 12, 2020	08:00

The amended notice of EGM and its ancillary documents, can be found on the Company's website at http://investors.matomy.com.

About Matomy

Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) was founded in 2007 with headquarters in Tel-Aviv. Matomy is dual-listed on the London and Tel Aviv Stock Exchanges.

For more information:

Press Contact Information: Ilan Tamir, Ilan.T@matomy.com, +9725156464

Website: http://investors.matomy.com