Unitronics — Board/Management Information 2016

May 18, 2016

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***Regulated Information***

***For Immediate Release***

STATUS OF UNITRONICS' SENIOR OFFICE HOLDERS

Airport City, Israel – May 18, 2016 - Unitronics (1989) (R"G) Ltd. (the "Company") published the attached Immediate Report pursuant to the requirements of the Israeli law with respect to the status of its senior office holders.

About Unitronics

Unitronics (1989) (R"G) Ltd. is an Israeli company that engages, through its Products Department, in the design, development, production, marketing and sale of industrial automation products, mainly Programmable Logic Controllers ("PLCs"). PLCs are computer-based electronic products (hardware and software), used in the command and control of machines performing automatic tasks, such as production systems and automatic systems for industrial storage, retrieval and logistics. The Company also engages, through its Systems Department and/or its subsidiaries, in the design, construction and maintenance services in the framework of projects for automation, computerization and integration of computerized production and/or logistics systems, mainly automated warehouses, automated distribution centers and automated parking facilities. The Company's PLCs are distributed by over one hundred and sixty distributors (and a wholly owned US subsidiary) in approximately sixty countries throughout Europe, Asia, America and Africa. The services of the Systems Department are provided to customers in Israel and also outside Israel.

This press release contains certain forward-looking statements and information relating to the Company that are based on the beliefs of the Management of the Company as well as assumptions made by and information currently available to the Management of the Company. Such statements reflect the current views of the Company with respect to future events, the outcome of which is subject to certain risks and other factors which may be outside of the Company's control. Should one or more of these risks or uncertainties materialize, or should underlying assumptions prove incorrect, actual results or outcomes may vary materially from those described herein as projected, anticipated, believed, estimated, expected or intended.

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Unitronics (1989) (R"G) Ltd. (the "Company")

Re: An immediate report concerning Status of senior office holders

Pursuant to regulation 34(d) to the Israeli Securities Regulation (Periodic and Immediate Reports), 5730 - 1970.

	Name	Identification Type and Number	Position	Date of Appointment / Classification	Member of the Board of Directors Committees
1	Amit Ben - Zvi	Identity Card 022644744	Chairman of the Board of Directors Accounting and financial expertise: Yes	Date of appointment: Date of classification as Independent Director:	Audit Committee: No Financial statements review committee: No Compensation committee: No Additional committees: No
2	Haim Shani	Identity Card 056548142	Chief Executive Officer and Director Accounting and financial expertise: No	Date of appointment: Date of classification as Independent Director:	Audit Committee: No Financial statements review committee: No Compensation committee: No Additional committees: No
3	Bareket Shani	Identity Card 058136631	Other Director, Deputy CEO and Head of Human Resources Accounting and financial expertise:	Date of appointment: Date of classification as Independent Director:	Audit Committee: Financial statements review committee: Compensation committee: Additional committees:
4	Zvi Livne	Identity Card 010025658	Regular Director Accounting and financial expertise: Yes	Date of appointment: Date of classification as Independent Director:	Audit Committee: Yes Financial statements review committee: Yes Compensation committee: Yes Additional committees: No
5	Rivka Granot	Identity Card 022652457	External Director Accounting and financial expertise: Yes	Date of appointment: 18/05/2016 Date of classification as Independent Director:	Audit Committee: Yes Financial statements review committee: Yes Compensation committee: Yes Additional committees: No
6	Doron Shinar	Identity Card 054973029	External Director Accounting and financial expertise: Yes	Date of appointment: 16/07/2015 Date of classification as Independent Director:	Audit Committee: Yes Financial statements review committee: Yes Compensation committee: Yes Additional committees: No
7	Gillon Beck	Identity Card 057382780	Regular Director Accounting and financial expertise: Yes	Date of appointment: Date of classification as Independent Director:	Audit Committee: No Financial statements review committee: No Compensation committee: No Additional committees: No
8	Yariv Avisar	Identity Card 57418873	Regular Director Accounting and financial expertise: No	Date of appointment: Date of classification as Independent Director:	Audit Committee: No Financial statements review committee: No Compensation committee: No Additional committees: No
9	Gavriel Badusa	Identity Card 059616599	Chief Financial Officer Accounting and financial expertise:	Date of appointment: Date of classification as Independent Director:	Audit Committee: Financial statements review committee: Compensation committee: Additional committees:

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10	Amit Harari	Identity Card 033591843	Other Vice President and Manager Product Division Accounting and financial expertise:	Date of appointment: Date of classification as Independent Director:	Audit Committee: Financial statements review committee: Compensation committee: Additional committees:
11	Daniel Rafael Nygate	Identity Card 13105820	Other Vice President Operations and Procurement Accounting and financial expertise:	Date of appointment: Date of classification as Independent Director:	Audit Committee: Financial statements review committee: Compensation committee: Additional committees:
12	Eyal Horowitz	Identity Card 058876574	Internal Auditor Accounting and financial expertise:	Date of appointment: Date of classification as Independent Director:	Audit Committee: Financial statements review committee: Compensation committee: Additional committees:
13	Hilit Bar Sorya	Identity Card 033104258	Other Internal Legal Counsel and Independent Signatory Accounting and financial expertise:	Date of appointment: Date of classification as Independent Director:	Audit Committee: Financial statements review committee: Compensation committee: Additional committees:
14	Avraham Peleg	Identity Card 025647991	Controller Accounting and financial expertise:	Date of appointment: Date of classification as Independent Director:	Audit Committee: Financial statements review committee: Compensation committee: Additional committees:
15	Ratsabi Josef	Identity Card 032078164	Senior Officer in a Corporation Controlled by a Material Influence on the Corporation Accounting and financial expertise:	Date of appointment: Date of classification as Independent Director:	Audit Committee: Financial statements review committee: Compensation committee: Additional committees:

Respectfully,

Unitronics (1989) (R"G) Ltd.