Adjournment of Extraordinary General Meeting

B.S.D. CROWN LTD - Adjournment of Extraordinary General Meeting

PR Newswire

London, August 28

B.S.D CROWN Ltd (LSE:BSD)

(the “Company")

Announcement of adjournment of the Extraordinary General Meeting and change of registered office

Ramat Gan, Israel, August 28, 2015:

Further to its announcement of 27 July 2015, as a result of recent developments, the board of directors of the Company announces that the Extraordinary General Meeting of the Company convened for 12 noon (BST) on 1 September 2015 in connection with the appointment of Mrs. Dafna Shalev-Flamm as a second statutory independent director is adjourned until 12 noon (BST) on 14 September 2015 to be held at the Hilton London Tower Bridge, 5 More London Place, Tooley Street, London SE1 2BY, United Kingdom.

The Company also takes this opportunity to note that its registered office has been changed to 7 Menachem Begin Road, Gibor Sport Tower, 8th Floor, Ramat-Gan 5268102 Israel.

Enquiries:

Emil Budilovsky, Joint CEO, CFO and Company Secretary: [email protected]