On February 9, 2017, Yossi Willi Management and Investments Limited (YWMI) announced that on February 7, 2017 its legal representatives, Meitar Liquornik Geva Leshem Tal, wrote on YWMI's behalf, to the directors of B.S.D. Crown Limited to request the convening of a General Meeting of the shareholders of Company as soon as possible and no later than April 1, 2017. The General Meeting has been requested proposing: (i) the replacement of all the incumbent non-external directors and (ii) the nomination of the following persons to the Company's Board of Directors: Shmuel Messenberg, Keren Marcus, Avi Zigelman, Joseph Williger and Shlomo Wertheim (the latter, to serve as an external director), and to approve that their remuneration and benefits shall be as determined for external directors in accordance with the Companies Regulations (Rules regarding Compensation and Expenses of an External Director), 5760-2000.