On January 21, 2020, the Board of Directors of On Track Innovations Ltd. appointed Mr. Michael Shanahan as a director on the board, effective as of January 23, 2020 to serve until the next general meeting of shareholders of the company at which directors are being elected or as set forth in the company’s Articles of Association. Mr. Shanahan, age 65, has served as owner and managing partner at Shanahan Law Firm since 2006. From 1988 to 1998, he served as an associate and then partner at the Seattle, Washington law firm, Bauer Moynihan & Johnson. From 1998 to 2003, he served as Vice President of administration and general counsel for Western Pioneer Inc., and from 2003 to 2006, as Vice President of administration and general counsel for Blue North Fisheries Inc., both companies in the fishing industry. In addition, since 1997, He has served as an adjunct professor at the Seattle University Law School. He holds a J.D. from the Seattle University School of Law and a B.A. from the University of Washington.