Shareholders' Meeting documentation deposited

It is hereby announced that the Financial Reports for 2014, the other documents referred to in Article 154-ter, para. 1 of the TUF, and the annual report on corporate governance and ownership drawn up in accordance with Article 123-bis of TUF, are available to the public at the registered office, on the authorized storage mechanism NIS-Storage (www.emarketstorage.com) and on the Company website www.uniposai.com (under the Section Governance/Shareholders’ Meetings/Meeting June 2015).

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