Results of Extraordinary General Meeting

B.S.D CROWN Ltd (LSE:bsd) ("B.S.D" or "the Company") RESULTS OF EXTRAORDINARY GENERAL MEETING Tel Aviv, 19 January 2015: The Company announces that the resolutions proposed at its ExtraordinaryGeneral Meeting held earlier today were duly passed. A summary of the voteslodged by proxy in favour of the chairman is set out below:- Resolution Total Votes % Votes % Votes For Against Withheld 1 To approve the termination 74,716,418 99.99% 7,100 0.01% 565 of the engagement of the Company's current independent auditors, Kost Forer Gabbay & Kasierer, a registered accounting firm and a member of Ernst & Young Global, 2 To approve the engagement of 74,716,357 99.99% 7,350 0.01% 376 Brightman Almagor Zohar & Co., a registered accounting firm and a part of Deloitte Touche Tohmatsu Limited, to act as the Company's independent auditors until the next annual general meeting of the Company and to authorise the board of directors of the Company to determine the remuneration of the auditors, The Company's issued share capital as at 19 January 2015 (excluding treasuryshares) was 109,990,252 ordinary shares of NIS0.01 each. In accordance with Listing Rule 9.6.2R, a copy of the resolutions passed at theEGM will be available at the UKLA's National Storage Mechanism and will sentfor publication at www.morningstar.co.uk/uk/NSM Enquiries: Eyal Merdler, CFO: [email protected] The B.S.D Crown Ltd. Group has been traded on the London Stock Exchange (LSE:BSD) since 1996.

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