Upon the completion of Gabby Sarusi's third three-year term as external director (which is the maximum permissible tenure under the Israeli Companies Law), the board of directors of MediGus Ltd. decided to fill the vacancy on the board via appointment by the board of directors in accordance with Section 93 of the company's articles of association, and to appoint Mr. Doron Birger as a regular director at the company, as of May 17, 2015 until the company's next annual general meeting of the shareholders. Mr. Birger currently serves as a director of Hadasit Bio-Holdings Ltd. and Icecure Medical Ltd. and as chairman and director of several private companies in Israel in the high-technology sector mainly in the medical device field. The board of directors of the company appointed Mr. Birger to each of the Audit Committee, the Compensation Committee and the Financial Statements Examination Committee of the company.