Nano Dimension calls notice of special general meeting by Murchinson ‘illegal’

Nano Dimension announced today the notice of special general meeting of the Company’s shareholders issued by Murchinson on February 13th, 2023 failed to comply with core requirements under applicable law and thus was made without any underlying legal right to do so. Accordingly, the Illegal Notice will be disregarded by the Company. Shareholders are warned: Do not follow the instructions made in Bistricer’s Murchinson’s Illegal Notice. As previously announced on January 30th, 2023, the demand by Murchinson and Mark Bistricer to call a special shareholders meeting was rejected due to the failure of Murchison to comply with the requirements set forth under the Israeli Companies Law for calling such a meeting. Similarly, the Illegal Notice is not compliant with the Israeli Companies Law and should be disregarded by shareholders. Only The Company will inform its shareholders if and when a valid meeting will be held. Given the above, the Board of Directors of Nano Dimension is committed to carefully examine any demand made by shady Bistricer’s Murchinson as well as their conduct surrounding the Company in order to protect the rights of all of Nano Dimension’s shareholders and for the benefit of the Company. The Board is acting, and will continue to act, to upkeep the adequate corporate governance in the Company, in accordance with the applicable laws and regulations in Israel and the United States as well as with the Company’s articles of association in order to protect the company and its shareholders’ rights.