EGM - Update

July 23, 2019

NOTICE OF AN EXTRAORDINAY GENERAL MEETING - UPDATE

Pursuant to the notice of an extraordinary shareholders meeting that was published by Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) ("Matomy" or the "Company") on July 22, 2019 ("Notice"), the Company announces that due to a demand made by the trustee of the bondholders (Series A) of the Company, the Company has removed resolution 2, 4, 5 and 6 that were on the agenda of such extraordinary general meeting. The Company shall seek the shareholders' approval for such resolution in the next general meeting that will be convened by the Company.

The revised Notice, Form of Proxy, Form of Directions and the ancillary documents of the Notice, can be found on the Company's website at www.matomy.com.

About Matomy

Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) is a global media company. 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: 

Noam Yellin, [email protected], +972544246720

Website: http://investors.matomy.com