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RNS Number : 1205I

Matomy Media Group Ltd

30 March 2020

March 30, 2020

NOTICE OF AN EXTRAORDINAY GENERAL MEETING

Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) ("Matomy" or the "Company"), announces that it has today posted to shareholders notice of the Company's extraordinary general meeting ("EGM"), to be held at 08:00 (London time) / 10:00 (Tel Aviv time) on Monday, May 4, 2020 at 16 Abba Hillel Rd. (10th floor), Ramat Gan, Israel (at Meitar, Law Offices) or via a conference call nothing that audio participation by the Company's shareholders on the conference call is deemed as an attendance in person (the "conference call"). Please use the following dial-in details to join the conference call - Tel: +972 - 73 - 3808407 Meeting Code: 1410 #

It should be noted that attendance in person is subject to Government of Israel restrictions and guidance, due to circumstances related to COVID-19. If required, the Company shall publish any development regarding the attendance in person to the meeting, according to Government of Israel restrictions and guidance.

There is much uncertainty around the Coronavirus ('COVID-19') situation and the impact it may have. Our number one priority at present is to protect the health of our shareholders, directors and colleagues. For that reason, we strongly urge shareholders wishing to attend the meeting in person to carefully consider the health implications for themselves and their families, especially if they are in a vulnerable group. We will also comply with any legal restrictions that the Government may impose. We encourage shareholders to appoint a proxy and register a voting instruction using their proxy form/voting instruction form in advance of the meeting and also attend the conference call as detailed above.

The notice of EGM and its ancillary documents, can be found on the Company's website at http://investors.matomy.com/presentations-reports/2020.aspx

About Matomy

Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) is a global media company. Founded in 2007 with headquarters in Tel-Aviv. Matomy is dual-listed on the London and Tel Aviv Stock Exchanges.

For more information:

Press Contact Information:

Ilan Tamir, Ilan.T@matomy.com , +972525156464

   Website:   http://investors.matomy.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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March 30, 2020 12:31 ET (16:31 GMT)

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