Update on AGM and EGM

19 July 2021

Amiad Water Systems Ltd.

("Amiad" or the "Company") 

Update on Annual General Meeting and Extraordinary General Meeting

Further to the Company's announcement of 23 June 2021, Amiad (AIM: AFS), a leading global producer of water treatment and filtration solutions, provides the following update on arrangements for the Annual General Meeting ("AGM") and Extraordinary General Meeting ("EGM") to be held on Thursday 29 July 2021 at Bryan Cave Leighton Paisner LLP, Governor's House, 5 Laurence Pountney Hill, London EC4R 0BR, England (the "Venue").

Following the UK government's lifting of restrictions on social distancing with effect from 19 July 2021, shareholders will now be permitted to attend the AGM and EGM (the "Meetings") at the Venue, provided that they notify the Company in advance and complete a COVID-19 health declaration upon arrival at the Venue. Shareholders will not be able to vote in person at the Venue.

The Meetings will continue to be conducted online and none of the Directors of the Company intends to be present in person at the Venue.

To register to attend the Meetings in person at the Venue, Shareholders must send an email titled "Meeting Attendance", and include their full name, to [email protected] by no later than 12pm (UK time) on Wednesday 28 July 2021. Otherwise, they will not be permitted to attend either of the Meetings in person at the Venue.

Further details on the Meetings, including instructions on how to vote, can be found in the AGM and EGM circulars that were posted to shareholders on 23 June 2021 and are available on the Company's website: https://amiad.com/list-circulars/

Enquiries

About Amiad

Amiad Water Systems (AIM: AFS) is a leading global producer of automatic, self-cleaning water treatment and filtration products and systems. Through its engineering skills and ability to innovate, Amiad provides cost-effective "green" solutions for irrigation and industrial purposes. In these markets, its unique and high-quality products are being integrated into the core of systems for filtration and water treatment, micro irrigation and membrane protection, wastewater and potable water treatment, cooling systems and sea water filtration. Headquartered in Israel, Amiad provides these solutions through ten subsidiaries and a comprehensive network of distributors to customers in more than 80 countries.

FIMI Opportunity Funds, the leading private equity investor in Israel, is a controlling shareholder of Amiad, with an interest in 42.8% of the Company's outstanding issued share capital.

For additional information or product details, please visit www.amiad.com.