Kitov Pharmaceuticals Holdings Ltd. announced that Ms. Moran Sherf Blau, an independent director at the company, resigned from the board of directors of the company, and from all board committees of which she was a member, effective immediately. Ms. Sherf Blau stated that her resignation was for personal reasons, and is not due to any disagreement with the company on any matter related to the company's operations, policies or practices. The present membership of the company's statutory committees of the Board of Directors is as follows: Audit Committee - Dr. Alain Zeitoun; Mr. Yair Katzir; Mr. Steven Steinberg; Compensation Committee - Mr. Yair Katzir; Mr. Steven Steinberg; Mr. Ido Agmon.