Unitronics — Board/Management Information 2016

Jan 10, 2016

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***Regulated Information***

***For Immediate Release***

STATUS OF UNITRONICS' SENIOR OFFICE HOLDERS

Airport City, Israel – January 10, 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.

	Office Holder's Name	Type Of Identification Number	Identity Number	Office	An Accounting and Financial Expertise	Member of the Audit Committee	Member of the Committee for the review of financial statements	Member of the Compensation Committee	Member of other Committees
1	Haim Shani	Number Of Identity Card	056548142	Chairman of the Board of Directors and Chief Executive Officer
2	Bareket Shani	Number Of Identity Card	058136631	Director, Deputy CEO and Head of Human Resources
3	Tzvi Livne	Number Of Identity Card	010025658	Director	Yes	Yes	Yes	Yes
4	Edna Ramot	Number Of Identity Card	050499128	Director	No	No	No	No
5	Gavriel Badusa	Number Of Identity Card	059616599	Chief Financial Officer
6	Amit Harari	Number Of Identity Card	057410102	Vice President and Products Division Manager
7	Daniel Rafael Nygate	Number Of Identity Card	13105820	Chief Operating and Purchasing Officer

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8	Joel Sela	Number Of Identity Card	051562155	External Director Date of	Yes	Yes	Yes	Yes
				appointment: 23/9/2008
9	Doron Shinar	Number Of Identity Card	054973029	External Director	Yes	Yes	Yes	Yes
				Date of appointment: 16/07/2015
10	Eyal Horowitz	Number Of Identity Card	058876574	Internal Comptroller
11	Hilit Bar Sorya	Number Of Identity Card	033104258	Independent Authorized Signatory and In-House Legal Counsel
12	Avraham Peleg	Number Of Identity Card	025647991	Controller
13	Josef Ratsabi	Number Of Identity Card	032078164	Senior officer in a controlled corporation that has a significant effect on the Corporation

Respectfully, Unitronics (1989) (R"G) Ltd.