Unitronics

Regulatory Filings • Mar 12, 2014

UNITRONICS (1989) (R"G) LTD.

PRESS RELEASE Airport City, Israel March 12, 2014

***Regulated Information*** ***For Immediate Release***

An Immediate report concerning the Company being a "Small Corporation"

Airport City, Israel – March 12, 2014– Unitronics published the attached Immediate Report pursuant to the requirements of Israeli law, regarding the Company being a "Small Corporation".

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 forty distributors (and a wholly owned US subsidiary) in approximately fifty 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.

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

Re: An Immediate report concerning the Company being a "Small Corporation"

With the entry into force of the Securities Regulations (Periodic and Immediate Reports) (Amendment), 2014 (the "Regulations"), on March 10, 2014, the Company hereby announce that the Company is a "Small Corporation" as defined in the Regulations.

On March 9, 2014, the Company's Board of directors adopted the reliefs to small corporations included in the Amendment to the Regulations in full. The Company shall apply the reliefs (as they are relevant to the Company) as from the yearly report for 2013 (for further details see immediate report dated March 9, 2014, reference number 2014-01-009177).

Sincerely,

Unitronics (1989) (R"G) Ltd.