On June 1, 2016, BSD Crown Ltd. announced that the following resolutions are proposed by Rotenstreich Gitzelter Trust Company Ltd.: (i) to remove from office all the existing directors (other than the external director), (ii) to elect as directors Shmuel Messenberg and Keren Marcus as external directors for an initial fixed term of 3 years commencing on the date of approval by the shareholders, and (iii) to elect Yoseph Williger, Zwi Williger, and David Dorin as directors until the conclusion of the next annual general meeting.