Zooz Power Ltd. — Proxy Solicitation & Information Statement 2024

May 29, 2024

convening of meeting false

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ZOOZ POWER LTD
Corporation no: 514881564	13281
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	Israel Securities Authority			Tel Aviv Stock Exchange		C460 ( Public )		Reported via MAGNA:	29/05/2024
	www.isa.gov.il			www.tase.co.il				Reference:	2024-02-056310	Time of broadcast: 16:34 16:34

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Immediate Report of MeetingWhether to enable voting via the Voting System YesExplanation: Enabling voting via the Voting System is optional for dual-listing companies (including companies incorporated in Israel). Using the Voting System requires the company by law to process all votings made through it.

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: 29/05/2024it was decided on convening of meeting extraordinary meeting _________ ,that will be held on the day Wednesday on the date : 03/07/2024 time: 16:00

at address:	the Company�s offices at 4B Hamelacha St., Lod, Israel.

For the Voting System's needs: The last date for voting in the voting system shall be up to _________ hours from the date of convening the meetingExplanation: If this field is empty the default is six hours.

2. Details of security in the Stock Exchange that entitles the holder thereof to participate in the meetingSecurity number 1174184Security 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: 03/06/2024

3. On the Agenda - Items/Decisions to be raised at the meeting11The item/decision and its particulars:To approve the appointment of Mr. Avi Cohen, the Company�s Executive Chairman of the Board of Directors, as the Company�s interim Chief Executive Officer until the earlier of (i) the lapse of a one-year period following the date of the Meeting, and (ii) the appointment of a new Chief Executive Officer.

Enable Editing the item/decision and its particulars

Does this require disclosure of any ties or other features of the voting security holder? YesAs detailed in the Proxy Card.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 not a simpe majority	Disinterested Majority as detailed under "Required Vote" for this Item in the Proxy Statement.

Attachment of report of convening meeting: ZOOZ____isa.pdf

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

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 aboveon our website: http://www.zoozpower.com, on the EDGAR website of the SEC at www.sec.gov, through the ISA filing system at: http://www.magna.isa.gov.il, or the TASE website at http://maya.tase.co.il/.

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: -1	Date of revision of form structure: 07/05/2024
Address: Hamelacha 4 , Lod 7152008   , Tel: 08-6805566 , Fax: 08-6425032
E-mail address: ilan.bendavid@chakratec.com
Previous names of reporting entity: CHAKRATEC LTD
Name of the Signatory: Ben David Ilan Position of Signatory in the reporting corporation: Chief Financial Officer Name of Employer Company:
Address: Hamelacha 4 , Lod 7152008 Telephone: 052-8344676 Facsimile: 08-9218650 E-mail: ilan.bendavid@chakratec.com 1