Automax Motors Ltd. — Board/Management Information 2016

Feb 15, 2016

Matomy Media Group Ltd. (“Matomy” or the “Company”)

All Information is provided to the best knowledge of the Company and is true as of February 15, 2016

1. List of Directors:

Name	Age	Position
Rupert Howell	58	Chairman of the Board andDirector
Ofer Druker	50	CEO andExecutiveDirector
SagiNiri	44	COO andExecutiveDirector
Harel Beit On	56	Deputy ChairmanandDirector
IlanShiloah	58	Director
Nathalie Schwarz	45	Director
NadavZohar	50	Director
RishadTobaccowala	56	Director

1. List of Office Holders who are not directors:

Name	Position
Keren Farag	SVP Finance
Gil Klein	EVP Media
IdoPollak	CTO
Maya Gershon	EVP of Sales and CorporateDevelopment
NicoZeifang	CEO of Team Internet
IdoBarash	GeneralCounsel