News Details

NOTICE OF GENERAL MEETING

SimiGon Ltd

("SimiGon" or the "Company")

Notice of General Meeting

SimiGon (LON:SIM) announces that a General Meeting of the Company is to be held at 9.00 a.m. Eastern Standard Time (2.00 p.m. GMT) on Thursday 16 April 2020 at 111 S. Maitland Avenue, Suite 210, Maitland, Florida 32751, USA (the "Meeting").

The Notice of General Meeting and related materials (the "Notice") will be mailed to shareholders today and an electronic copy will be made available on the Company's website: http://www.simigon.com or here.

Shareholders who cannot join the Meeting in person can join via conference call using the dial-in details below:

International dial-in number: +1 (605) 468-8001

Access code: 888780#

Shareholders should note that the resolutions being proposed at the Meeting include matters that were proposed and voted on at the Annual General Meeting held on 30 December 2019. This is being done in light of the legal actions filed by D.D. Goldstein Real Estates and Investment Ltd. and notified by the Company on 15 January 2020. Further details can be found in the Notice.

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