Announcement regarding the Group’s Annual and Special General Shareholders’ Meeting

Baran Group Ltd.  Postponed  the Annual and Special General Shareholders’ Meeting (originally scheduled for December 13, 2017) and will hold such meeting on

Wednesday, January 10, 2018.

The meeting will take place at Baran’s offices in Beit Dagan, 5 Menachem Begin Blvd. (Building No.1, fourth floor), at 11:00.

Please find attached  the meeting agenda and subjects for discussion