ANNOUNCEMENT REGARDING THE GROUP’S SPECIAL GENERAL SHAREHOLDERS’ MEETING

Baran Group Ltd. will hold a Special General Shareholders’ Meeting on Thursday, February 14, 2019.

The meeting will take place at Baran’s offices in Beit Dagan, 5 Menachem Begin Blvd. (Building No.1, fourth floor), at 12:00.

Please find attached the meeting agenda and the subject for discussion.