Cancellation of Extraordinary General Meeting

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

PR Newswire

London, November 16

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

(the “Company")

ANNOUNCEMENT OF CANCELLATION OF extraordinary General Meeting

Ramat Gan, Israel, 16 November 2015:

Further to its announcement of 24 September 2015 and 23 October 2015 the board of directors of the Company announces that the Extraordinary General Meeting of the Company convened for 12 noon (GMT) on 29 October 2015 and adjourned to 12 noon (GMT) on 17 November 2015, in connection with the appointment of Mrs. Dafna Shalev-Flamm as a second statutory independent director, is hereby cancelled.

Further updates in connection with the appointment of a second external director of the Company will be provided in due course.

Enquiries:

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