Perion Network — AGM Information 2019

Mar 6, 2019

convening of meeting false

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PERION NETWORK LTD
Corporation no: 512849498	11707
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	Israel Securities Authority			Tel Aviv Stock Exchange		C460 ( Public )		Reported via MAGNA:	05/03/2019
	www.isa.gov.il			www.tase.co.il				Reference:	2019-02-019101	Time of broadcast: 20:49 19:50:12

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Immediate Report of MeetingWhether to enable voting via the Voting System YesExplanation: Enabling voting via the Voting System is mandatory for companies which are subjected to the Israeli Companies Law and is optional for foreign companies.

Please note that in the case of delayed publication of report, no changes will be allowed after the form is submitted.

	Delay the publication of a report	05/03/2019	23:05

1. The delay of the report can be done up to 72 hours maximum from the date of filling out the form.2. Attention that in accordance with the provisions of the law, the reporting date must be simultaneous with the report in the foreign exchange.

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: 05/03/2019it was decided on convening of meeting extraordinary meeting _________ ,that will be held on the day Thursday on the date : 11/04/2019 time: 16:00

at address:	1 Azrieli Center, Building A, 4th Floor, 26 HaRokmim Street, Holon, Israel 5885849

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: 11/03/2019

3. On the Agenda - Items/Decisions to be raised at the meeting11The item/decision and its particulars:To approve amendments to the terms of employment of Mr. Gerstel, Company�s Chief Executive Officer, as detailed in the Proxy Statement, dated March 5, 2019.

Enable Editing the item/decision and its particulars

Does this require disclosure of any ties or other features of the voting security holder? No_________Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.

In the event of a meeting of bondholdersResolution pertaining to other interests _________Details of the other interests_________Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.

Resolution to require holders to provide additional details _________List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):_________Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.

	No longer on the agenda

Items brought for one of the following: Voting

Majority required simple majority	_________

Attachment of report of convening meeting: 6K_isa.pdf

4. AttachedNo wording of the voting letterNo position notification_________

No declaration of candidate to serve as director in corporation.No declaration of independent directorNo declaration of outside director_________

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 above1 Azrieli Center, Building A, 4th Floor, 26 HaRokmim Street, Holon, Israel 5885849, upon prior notice and during regular working hours (telephone 972-73-3981571)

6. Link to the Voting System site: Voting System

Meeting Identifier: _________Note: 'Meeting Identifier' is the first report's reference number. In the first report this field is empty.

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: NASDAQ GSM	Date of revision of form structure: 19/02/2019
Address: HaRokmim 26 , Hulon 5885849   , Tel: 073-3981000 , Fax: 03-6445502
E-mail address: investors@perion.com   Company site: www.perion.com
Previous names of reporting entity: INCREDIMAIL LTD
Name of the Signatory: Gorgani Alon Position of Signatory in the reporting corporation: General Counsel Name of Employer Company:
Address: Harokmim 26 , Hulon 5885849 Telephone: 054-7940077 Facsimile: 03-6445502 E-mail: along@perion.com 1