Mrs. Galia Druker has notified RiT Technologies Ltd. of her immediate resignation from the board of directors of the company (and from any subcommittee thereof) effective immediately, due to the current financial difficulties the company is facing. Mrs. Galia Druker has served as an external director (as defined in the Israeli Companies Law) and was designated as independent director under NASDAQ Marketplace Rules. As such, Mrs. Galia Druker was a member of the company's audit committee and compensation committee, in addition to serving in the board of directors.

Prior to the aforesaid, Mr. Boris Granovsky has notified the company of his resignation from the board of directors of the company due to personal reasons. Mr. Boris Granovsky was a director proposed by Stins Coman Incorporated (the company's controlling shareholder).