Perion Network — AGM Information 2015

Jul 9, 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: 09/07/2015              Time of broadcast: 18:03 17:55:19

Company site:		www.perion.com

Reference: 2015-02-069912

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

_________Immediate 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 _________ which was called for the date _________

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: 30/06/2015it was decided on convening of meeting extraordinary meeting _________ ,that will be held on the day Monday on the date : 24/08/2015 time: 16:00

at address:	26 Harokmim street Hulon

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: 16/07/2015

3. On the Agenda - Items/Decisions to be raised at the meeting11The item/decision and its particulars:To elect Mr. Michael Vorhaus as a director of the Company

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 meetingApproval of merger under section 320 (c ) of the Companies Law

Items brought for one of the following: Voting

Majority required simple majority	_________

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22The item/decision and its particulars:To re-elect Mr. Avichay Nissenbaum as an external director of the Company.

appointment/extension of office of outside director under sections 239 (b) or 245Reference 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 meetingApproval of merger under section 320 (c ) of the Companies Law

Items brought for one of the following: Voting

Majority required not a simpe majority	excluding special interest

Attachment of report of convening meeting: isa1.pdf

4. AttachedYes wording of the voting letterNo position notificationisa2.pdf

Yes declaration of candidate to serve as director in corporation.No declaration of independent directorYes declaration of outside directorDecleration_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

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: 03/06/2015
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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