Unitronics 1989 RG : PR200617a Delisting the Company shares from trade on the EuroNext – amendment

*Regulated Information*

Tel Aviv, June 20, 2017

This information will also be posted on www.unitronics.com/investors.

RE: Amendment to the notification of delisting of Unitronics' shares from the Euronext Brussels Securities Market and their subsequent listing for trade on the Tel-Aviv Stock Exchange, which was published on June 6, 2017

Shareholders are hereby informed that the last day of trading of Unitronics' shares on Euronext Brussels Securities Market (Euronext) will be advanced from July 27, 2017 to July 25, 2017. The delisting itself will remain effective as of July 28, 2017 (the Effective Date).

As of close of business July 25, 2017, shareholders that own Unitronics' shares traded on Euronext will no longer be able to trade in these shares until the shares have been listed for trade on the Tel-Aviv Stock Exchange. Taken into account the advanced last day of trading, Unitronics anticipates the temporary blocking period to be between 3 to 7 business days.

Attached as Annex 1 is the amended notification of delisting of Unitronics' shares from the Euronext Brussels Securities Market and their subsequent listing for trade on the Tel-Aviv Stock Exchange, which was published on June 6, 2017.

Annex 1 - Amended notification of delisting of Unitronics' shares from the Euronext Brussels Securities Market and their subsequent listing for trade on the Tel-Aviv Stock Exchange

Tel Aviv, June 6, 2017

This information will also be posted on www.unitronics.com/investors.

RE: Notification of delisting of Unitronics' shares from the Euronext Brussels Securities Market and their subsequent listing for trade on the Tel-Aviv Stock Exchange

Unitronics is currently listed on both Euronext Brussels Securities Market (Euronext) and the Tel Aviv Stock Exchange (TASE).

Unitronics has taken the decision to delist its shares with ISIN number IL0010838311 from Euronext. This delisting has been approved by Euronext on June 6, 2017.

The delisting will be effective as of July 28, 2017 (the Effective Date). Thereafter Unitronics' shares will continue to be traded on the TASE only.

Trading volumes and prices on TASE have been substantially higher than those on Euronext over the last several years. Attached as Annex 1 is a table with comparative data highlighting this difference. Unitronics believes this is mainly due to the lack of simultaneous trading and common arbitrage for both markets. Unitronics is convinced that this trend adversely affects Unitronics' investors as well as the capitalization of Unitronics and is expected to persist. In addition, due to the low trading volumes of Unitronics' shares on Euronext, there is a growing illiquidity problem for investors as regards their investment. This has not remained unnoticed by several shareholders, who have informed Unitronics about their preference to have their shares transferred from Euronext to TASE. Furthermore, by delisting from Euronext, Unitronics will be able to apply a single set of legal requirements thus offering its investors the stability and reliability associated with applying consistently one set of governance and transparency rules as well as avoid the need for dual reporting, thus streamlining administrative procedures and reducing costs. Lastly, since no more than one or two shareholders physically attended the general meetings of shareholders held in Belgium, Unitronics believes that continuing to hold such meetings in Belgium would not justify the associated costs to Unitronics, nor benefit the Belgian shareholders. On the basis of the foregoing, Unitronics had decided that it is in the interest of its shareholders and the company that its shares shall be solely listed on TASE.

Unitronics does not expect the delisting from Euronext to interfere with the fair, orderly and efficient functioning of the market, nor that the rights of the shareholders would be negatively prejudiced by the delisting. In this respect, Unitronics highlights that its shares listed on TASE will be traded on a continuous basis, while at Euronext a double call auction system is used. In principle, no sales restrictions apply for trading the shares, that are transferred from Euronext, on TASE.

Trading on TASE is supervised by the Membership and Supervision Department of TASE and the Israel Securities Authority and the protection and transparency rules which apply to the companies listed on TASE are largely similar to those applying to companies listed on Euronext. Unitronics is however not advising any individual investor as to the tax or other legal consequences to such

investor of the forgoing which such individual investor may experience depending upon its special circumstances, and urges such investors to review such matters with their specific advisors.

Following the delisting, all financial reports which are required to be made publicly available pursuant to Israeli law shall equally be made available in English on Unitronics' website, and shareholders shall be given the right to request to receive such financial reports by e-mail. Proxies for voting at shareholders meetings shall be made available on Unitronics' website as well, all for a period of at least five years from the date of delisting. The same arrangement shall apply with regards to voting ballots, as it is mandatory under Israeli law that a listed company enables its shareholders to vote on certain important resolutions in that manner (e.g. appointment and dismissal of directors, mergers and certain related party transactions). Unitronics has issued a commitment letter in light of the above, which is attached as Annex 2 hereto.

Transfer to TASE

For the purpose of the delisting and re-listing with TASE (the Transaction), no particular action or instruction will be required from the holders of Unitronics shares listed on Euronext (the Shareholders) or their brokers. The relationship between a Shareholder and its broker is not expected to be affected by the Transaction, since as a default such Shareholder will be able to continue to hold its position through its current broker. Furthermore, the involved brokers will be able to continue to hold their position through Euroclear Belgium.

That said, Shareholders are hereby informed that their shares will be temporarily blocked for trading on Euronext as of close of business July 2725, 2017, i.e. the day before the Effective Date(and for such purpose also blocked from settlement by Euroclear Belgium as of the Effective Date, so that no further trades in these shares can take place). Until such timeand including July 25,2017, Shareholders will continue to be able to buy or sell Unitronics shares via Euronext.

The shares will only be de-blocked after the shares have been admitted to trading on TASE. Unitronics anticipates the temporary blocking period to be between 13to 57business days.

Once the Transaction has been completed, a Shareholder may remain with its original broker, or request its broker to transfer its shares to any qualified broker of choice, regardless whether such new broker would be located in Israel or otherwise.

Costs

Shareholders that own shares traded on Euronext at close of business on the day before the Effective Date may be charged by their current broker with costs that are in direct relation to the delisting, transfer and subsequent listing for trade on TASE (including any costs linked to the transfer of their holding of Unitronics shares to another broker once the Transaction has been completed, such as costs relating to closing of securities accounts) (the Costs). These Shareholders will be able to reclaim these Costs from Unitronics, up to a maximum amount of EUR

50 per Shareholder, by sending an email to the following address euronext@unitronics.com, provided that: (i) the nature of the costs and the direct link to the Transaction are described therein in a clear and detailed manner, (ii) adequate evidence that the Shareholder was a shareholder of Unitronics on the Effective Date is enclosed to the email (together with an extract of its broker indicating the details of its Unitronics shareholding), (iii) adequate evidence of these Costs is enclosed to the email (invoice of the broker), (iv) official address of the Shareholder is described in the email, together with account details to which reimbursement should be paid and (v) the email is sent within 1 calendar month from the Effective Date. Unitronics undertakes to reimburse these Costs to the respective Shareholder within 45 business days of receipt of the abovementioned email conforming to the aforesaid requirements.

Timing

The last day of trading on Euronext will be July 2725, 2017.