Result of Special General Meeting of Shareholders

SimiGon Ltd

("SimiGon" or "the Company")

Result of Special General Meeting of Shareholders

SimiGon, a global leader in providing simulation solutions, announces that at the Company’s Special General Meeting of Shareholders (the “Meeting”) held earlier today all resolutions were duly passed.

Below is a summary of the anticipated timetable (all in London time) regarding the completion of the Merger and the Delisting[1]:


If any of the above dates change, the revised dates will be notified to Shareholders through a Regulatory Information Service announcement with the dates following the Meeting.

[1] The above dates are subject to change, primarily if the closing conditions in accordance with the Merger Agreement cannot be fulfilled by the specified date.

[2] The Companies Law requires at least 30 days following approval of the Merger at the Meeting before the effective date of the Merger.

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