Perion Network — AGM Information 2015

Nov 16, 2015

convening of meeting false

C460����� ������ ��"�2PublicPERION NETWORK LTD9326Corporation no: 512849498Stock Exchange/Market: NASDAQ GSM2513670HaRokmim 26 , Hulon 5885849 , ,Tel: 073-3981000 , Fax: 03-6445502E.mail address: investors@perion.comReported via MAGNA: 16/11/2015              Time of broadcast: 15:21 15:06:56

Company site:		www.perion.com

Reference: 2015-02-156159

Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il

Amended report for distorted report sent on date : 16/11/2015 , Whose reference number was: 2015-02-156015
The distortion: amend numbering of the resolutions
The distortion cause: amend numbering of the resolutions
The main amendment: The first resolution was divided to two resolutions for each nomination of director

2015-02-156015Immediate Report of MeetingRegulation 36B (a) and (d) of the Securities Regulations (Periodic and Immediate Reports), 5730-1970

Explanation: This form is to be used only by companies which are subject to the Israeli Companies Law 5759-1999

The corporation hereby gives notice of:	convening of meeting

The reference number for the most recent notification of a meeting is 2015-02-156015 which was called for the date 31/12/2015

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: 16/11/2015it was decided on convening of meeting general meeting _________ ,that will be held on the day Thursday on the date : 31/12/2015 time: 16:00

at address:	26 HaRokmim Holon Israel

2. Details of security in the Stock Exchange that entitles the holder thereof to participate in the meetingSecurity number 1095819Security name ����� ������Security 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: 23/11/2015

3. On the Agenda - Items/Decisions to be raised at the meeting11.1The item/decision and its particulars:To approve the re-election of Mr. Roy Gen as a director

Declaration: There is no field appropriate to the classificationReference concerning the last report concerning the matter of a private placement (if it exists) _________

No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________

Amendment of disclosure

An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.

No longer on the agenda

item was discussed at previous meeting

Items brought for one of the following: Voting

Majority required simple majority	_________

---

21.2The item/decision and its particulars:To approve the election of Ms. Osnat Ronen as a director

Declaration: There is no field appropriate to the classificationReference concerning the last report concerning the matter of a private placement (if it exists) _________

No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________

Amendment of disclosure

An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.

No longer on the agenda

item was discussed at previous meeting

Items brought for one of the following: Voting

Majority required simple majority	_________

---

32The item/decision and its particulars:To approve the compensation to be paid to our non-executive directors;

Declaration: There is no field appropriate to the classificationReference concerning the last report concerning the matter of a private placement (if it exists) _________

No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________

Amendment of disclosure

An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.

No longer on the agenda

item was discussed at previous meeting

Items brought for one of the following: Voting

Majority required not a simpe majority	excpet for personal interest

---

43The item/decision and its particulars:To approve the reappointment of Kost Forer Gabbay&Kasierer, a member of Ernst & Young Global, as our independent public auditors, and to authorize our Board of Directors to fix their compensation;

Declaration: There is no field appropriate to the classificationReference concerning the last report concerning the matter of a private placement (if it exists) _________

No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________

Amendment of disclosure

An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.

No longer on the agenda

item was discussed at previous meeting

Items brought for one of the following: Voting

Majority required simple majority	_________

---

54The item/decision and its particulars:To review the Company's financial statements for the year ended December 31, 2014, and to transact such other business as may properly come before the Meeting

Declaration: There is no field appropriate to the classificationReference concerning the last report concerning the matter of a private placement (if it exists) _________

No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________

Amendment of disclosure

An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.

No longer on the agenda

item was discussed at previous meeting

Items brought for one of the following: Reporting

Majority required not a simpe majority	just reporting

Attachment of report of convening meeting: submissionpdf_isa.pdf

4. AttachedYes wording of the voting letterNo position notificationsubmissionpdf1_isa.pdf

Yes declaration of candidate to serve as director in corporation.No declaration of independent directorNo declaration of outside directorDeclarations_isa.pdf

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 above26 Harokmim Hulon Israel

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity: INCREDIMAIL LTD
Date of revision of form structure: 04/11/2015
- - -
Name of the Signatory: : Gershoni Levy Limor , Position of Signatory in the reporting corporation: General Counsel & Company Secretary , Name of Employer Company: .
Hanehoshet Telephone: 03-7696100 , Facsimile: 03-6445501 , E-mail: limorg@perion.com 1