Full Press Release Details
Kiryat Weizmann Science Park
Ness Ziona 74140, Israel
NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
We cordially invite you to attend an Extraordinary
General Meeting of Shareholders of Kamada Ltd. to be held at our offices at 7 Sapir Street, Kiryat Weizmann Science Park, Ness
Ziona, Israel, on Wednesday, September 11, 2013 at 2:00 p.m. (Israel time). At the meeting, shareholders will be asked to consider
such term is defined in the Israeli Companies Law, 5759-1999 (the "Israeli Companies Law").
Shareholders of record at the close of
business on August 5, 2013 are entitled to notice of and to vote at the meeting. You can vote either by mailing in your proxy or
in person by attending the meeting. If voting by mail, the proxy must be received by our transfer agent or at our registered office
in Israel at least 48 hours prior to the appointed time of the meeting to be validly included in the tally of ordinary shares voted
at the meeting. If you attend the meeting, you may vote in person and your proxy will not be used. If you are a beneficial owner
of shares registered in the name of a member of the Tel Aviv Stock Exchange and wish to vote, either by proxy or in person by attending
the meeting, you must deliver to us a proof of ownership in accordance with the Israeli Companies Law and the Israeli Companies
Regulations (Proof of Ownership of Shares for Voting at General Meetings), 2000. Such shareholders wishing to vote by proxy are
requested to attach their proof of ownership to the proxy card. Detailed proxy voting instructions are provided both in the Proxy
Statement and on the proxy card.
Shareholders may review the full version
of the proposed resolution in the Proxy Statement as well as the accompanying proxy card, on, or about, August 9, 2013, via the
Israeli Securities Authority's electronic filing system at http://www.magna.isa.gov.il or the website of the Tel Aviv
Stock Exchange Ltd. at http://maya.tase.co.il, and also at our offices during regular
business hours (7 Sapir Street, Kiryat Weizmann Science Park, Ness Ziona, Israel - +972-8-9406472 (phone)). Our company's
representative is Mr. Nir Livneh (7 Sapir Street, Kiryat Weizmann Science Park, Ness Ziona, Israel - Tel: +972-72-2748242).
The presence, in person or by proxy, of
two or more shareholders holding or representing, in the aggregate, at least twenty-five percent of our company's voting
rights will constitute a quorum at the meeting. No business will be considered or determined at the meeting unless the requisite
quorum is present within half an hour from the time designated for the meeting. If within half an hour from the time designated
for the meeting a quorum is not present, the meeting will stand adjourned to the same day in the following week, at the same time
and place. Any number of shareholders present will constitute a quorum at the adjourned meeting. This notice will serve as notice
of such reconvened meeting if no quorum is present at the original date and time and no further notice of the reconvened meeting
will be given to shareholders.
Majority Vote Standard
Each ordinary share entitles the holder
to one vote. The affirmative vote of the holders of a majority of the ordinary shares represented at the meeting, in person or
by proxy, entitled to vote and voting on the matter, is required to approve the proposal to be presented at the meeting, provided
that either: (i) the shares voting in favor of the matter include at least a majority of the shares voted by shareholders who are
not controlling shareholders and shareholders who do not have a personal interest in the matter or (ii) the total number of shares
voted against the matter by shareholders who are not controlling shareholders and shareholders who do not have a personal interest
in the matter does not exceed two-percent of our outstanding voting rights.
The Israeli Companies Law requires that
each shareholder voting on the proposal indicate on the proxy card, or, if voting in person at the meeting, inform us prior to
voting on the matter at the meeting, whether or not the shareholder has a personal interest in the proposal. Otherwise, the shareholder
is not eligible to vote on the proposal and his or her vote will not be counted for the purposes of the proposal. Details regarding
the definition of "personal interest" under the Israeli Companies Law are included in the Proxy Statement.