Todos Med Ltd (TOMDF)

[Randylus]

From Proxy; It is important to note that one condition to the closing of the Provista transaction is the uplisting of the Company’s ordinary shares to a national securities exchange. The approval of the issuance of ordinary shares to SIH requires the affirmative vote of a majority of the shares present and voting at the Meeting (in person or by proxy). The Company is not aware that any of its officers, directors or interested party shareholders has a personal interest in the Provista transaction.