Name

PILAT TECHNOLOGIES INTERNATIONAL, LTD.

Registered Offices

9 Habrzel St., Ramat Hachayal, Tel Aviv 69710, Israel

Email

haim@pilat.co.il

Incorporation and Operation

Pilat Technologies International, Ltd is incorporated in Israel under registration number 520043001.

In December 1996, the Company's shares were listed for trading on the Alternative Investment Market of the London Stock Exchange (hereinafter: “ AIM ,”) and in June 1998 the Company's shares were also listed for trading on the Tel Aviv Stock Exchange Ltd. (hereinafter: “ TASE .”)

The Company through three main fully owned subsidiaries operates in Europe , North America & Israel:

Articles of Incorporation

Articles of Incorporation (.pdf)

Other Exchanges and Trading Platforms

The Company's shares are also traded on the TASE under the symbol PILT.

Rights of Shareholders

As the Company is not incorporated in the UK the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Description of the Business

See Description of the Business

Directors  

See Directors

Responsibilities and Committees of Directors

See Corporate Governance

Advisers

Nominated Adviser & Broker: Hanson Westhouse Limited, One Angel Court, London, EC2R 7HJ, UK

Auditor: Baker Tilly- Oren Horowitz & Co, 12 Hachilazon Street
Ramat Gan, 52522 Israel; jointly with Troyaner, Gelber, Aloni
8 Beit Oved Street, Tal Aviv, 67211, Israel

Legal Adviser: Barnea & Company, 8 Hasadna Street, Hertzliya Pituach, 46733, Israel

Public Relations: Investor Relations Ltd., 19 Rothschild Blvd.
Tel Aviv, 66881 Israel

Registrar: Capita IRG Plc, Bourne House, 34 Beckenham Road, Kent, BR3 4TU, UK

Admission Document

See Admission Document (.pdf)

Notifications

See Notifications

Shares

Shares: 26,539,108 issued ordinary shares; of which 386,152 are held by NAI, a wholly owned subsidiary of the Company, and as such are not entitled to vote.

Restrictions on AIM Securities

None

Significant Shareholders

See Significant Shareholders

Financials

See Financial Statements

Last Updated Date

4 April 2008