Matomy Media Group Notice of EGM

FOR IMMEDIATE RELEASE14 January 2015

Matomy Media Group Ltd.

Notice of Extraordinary General Meeting

Matomy Media Group Ltd., one of the world's leading digital performance-based advertising companies, announces that it will hold an extraordinary general meeting at its registered office, 6 Hanechoshet Street, Tel Aviv, Israel 6971070, at 08:00 GMT / 10:00 IST on 2 February 2015.

Matomy is calling the extraordinary general meeting to ratify and formally elect to its Board of Directors Mr Rishad Tobaccowala as a Non-executive Director, and to amend its Articles to include an Article enabling appointment of "Alternate Directors".

A hard copy of the notice of the extraordinary general meeting, together with a form of proxy or form of direction, as applicable, has been sent to shareholders and depositary interest holders of record.

A copy of the notice of the extraordinary general meeting is available on Matomy's website at www.matomy.com.

Enquiries:

Matomy Media Group: +1 417 299 5996Keith Trivitt, Vice President, Global Marketing[email protected]

Tulchan Communications: +44 (0) 207 353 4200Stephen MalthouseGiles Kernick[email protected]

About Matomy Media Group

Matomy Media Group Ltd. (LSE:MTMY) is one of the world's leading digital performance-based advertising companies. Working across Web, social media and mobile platforms, Matomy offers advertisers, media partners and publishers a range of opportunities to generate risk-free performance-based results, delivering quality, scale and speed by providing a single gateway to all digital media channels. Matomy's marketing solutions include: a display ad network; mobile, social and video advertising; email marketing; search marketing and search engine optimization; a virtual currency platform; and domain monetisation.

For more information:

www.Matomy.com 

Facebook: www.facebook.com/MatomyMediaGroup

Follow us on Twitter: @MatomyGroup

LinkedIn: www.linkedin.com/company/matomy-media-group