B.S.D. Crown Ltd. - Notice of Extraordinary General Meeting

B.S.D CROWN Ltd (“BSD” or the “Company")

(LSE:BSD)

NOTICE OF EXTRAORDINARY GENERAL MEETING

Ramat Gan, Israel, 4 September 2017

The Company has today issued a Notice of Extraordinary General Meeting ("Meeting").

The Meeting will be held at 9.00am (GMT) on 25 September 2017 at the Hilton London Tower Bridge, 5 More London Place, London SE1 2BY, United Kingdom.

The Meeting is convened for the purpose of seeking shareholders’ authority to approve the re-appointment of Brightman Almagor Zohar & Co. (a member of Deloitte Touche Tohmatsu Limited), a registered public accounting firm, to serve as the Company’s auditors for the year ending December 31, 2017 and until the appointment of independent auditors at the next annual general meeting of the Company and to authorise the Board, with the approval of the audit committee of the Board, to determine the remuneration of the auditors.

The Board is of the view that the continuation of the work by the current members of the Board, with the assistance of the Company’s external auditors, Brightman Almagor Zohar & Co. (a member of Deloitte Touche Tohmatsu Limited) is in the best interests of the Company and its Shareholders as a whole. Accordingly, the Board is recommends that Shareholders vote in favour of the resolution at the Meeting.

Copies of the Notice will be submitted to the National Storage Mechanism and will shortly be made available on the Company's website at www.bsd-c.com and from the National Storage Mechanism at www.morningstar.co.uk/uk/NSM.

For more information about the Company, visit www.bsd-c.com

Enquiries:

Joseph Williger, Active Chairman of the board: [e-mail]

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