On December 26, 2021, Mr. Zvi Atlas provided On Track Innovations Ltd. (the “Company”) a written notice of his resignation from the board of directors (the “Board”) of the Company, effective immediately. The resignation of Mr. Atlas did not involve any disagreement with the Company, the Company’s management or the Board. On December 28, 2021, Ms. Sandra B. Hardardottir provided the Company a written notice of her resignation from the Board, effective immediately. The resignation of Ms. Hardardottir did not involve any disagreement with the Company, the Company’s management or the Board.