At the Special General Meeting of Shareholders of Nano Dimension Ltd. (the “Company”), held on March 20, 2023 approved to Remove four current directors of the Company: Mr. Stern, the Company's Chief Executive Officer and Chairman of the Board, Oded Gera, Igal Rotem and Dr. Yoav Nissan-Cohen, in addition to any and all new directors appointed by the Board (if any) following December 19, 2022 and until the conclusion of the Meeting and approved to Appoint two candidates – Mr. Kenneth H. Traub and Dr. Joshua Rosensweig – to serve as directors.