TIDMMTMY

RNS Number : 5764L

Matomy Media Group Ltd

30 April 2020

April 30, 2020

UPDATE OF THE EXTRAORDINAY GENERAL MEETING

Pursuant to Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) ("Matomy" or the "Company") announcement dated March 30, 2020 about the posting of a shareholders notice of the Company's Extraordinary General Meeting ("EGM"), to be held at 08:00 (London time) / 10:00 (Tel Aviv time) on Monday, May 4, 2020 at 16 Abba Hillel Rd. (10th floor), Ramat Gan, Israel (at Meitar, Law Offices) or via conference call ("Notice"), the Company hereby announces that following a request of several shareholders of the Company, and in order to avoid a situation where a shareholder cannot exercise his right to vote, it was resolved to adjourn the EGM to be held on Thursday, May 14, 2020, at the same time and place. Accordingly, the voting deadlines are as follows:

 
 Event                                                                                        Date              London 
                                                                                                                 time 
 Voting deadline for holders of ordinary 
  shares listed on the Tel-Aviv Stock                                                         Thursday , May 
  Exchange............................................................                         7, 2020          08:00 
                                                                                             ----------------  ------- 
 Voting deadline for TASE Members for the 
  ordinary shares listed on the Tel-Aviv                                                      Thursday , May 
  Stock Exchange held by them..............................................................    7, 2020          12:00 
                                                                                             ----------------  ------- 
 Voting deadline for holders of Depositary 
  Interests admitted to trading on the London                                                 Monday, May 
  Stock Exchange..................................                                             11, 2020         08:00 
                                                                                             ----------------  ------- 
 Voting deadline for holders of ordinary 
  shares admitted to trading on the London                                                    Tuesday, May 
  Stock Exchange..................................                                             12, 2020         08:00 
                                                                                             ----------------  -------

The amended notice of EGM and its ancillary documents, can be found on the Company's website at http://investors.matomy.com.

About Matomy

Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) was founded in 2007 with headquarters in Tel-Aviv. Matomy is dual-listed on the London and Tel Aviv Stock Exchanges.

For more information:

Press Contact Information:

Ilan Tamir, Ilan.T@matomy.com , +9725156464

   Website:   http://investors.matomy.com

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