Matomy Media:DIRECTORS APPOINTMENT & NOTICE OF AGM

April 22, 2019

DIRECTORS APPOINTMENT AND NOTICE OF GENERAL MEETING

Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) ("Matomy" or the "Company"), announces that it has today posted to shareholders notice of the Company's annual general meeting ("AGM"), to be held at 08:00 (London time) / 10:00 (Tel Aviv time) on Tuesday, 28 May, 2019 at the offices of the Company in 94 Yigal Alon St. (Alon Building 1, at BeAll), Tel‐Aviv.

The notice of AGM and it ancillary documents, can be found on the Company's website at:

http://investors.matomy.com/~/media/Files/M/Matomy-IR-Media/presentations/agm-and-proxy-2019.pdf

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:

Matomy Media GroupPress Contact Information: 

Noam Yellin, [email protected], +972544246720

Website: http://investors.matomy.com LinkedIn: www.linkedin.com/Company/matomy-media-group 

Twitter: @MatomyGroup

Facebook: www.facebook.com/MatomyMediaGroup