OREANDA-NEWS. June 08, 2016. Following a demand by Yossi Willi Management and Investments Limited ("YWMIL"), a shareholder of B.S.D. Crown Limited ("BSD"), sent to the Board of Directors of BSD on 9 May 2016 (the full text of which demand can be seen in the link below), on 1 June 2016 BSD announced that it had issued a Notice of Annual and Extraordinary General Meeting  (the "Meeting") to be held at 9.30am (BST) on 5 July 2016 at the Hilton London Tower Bridge, 5 More London Place, Tooley Street, London SE1 2BY, United Kingdom.

At the Meeting, BSD Shareholders and Depository Interest Holders will be requested, among other things, to vote on the election of directors, including the following nominees proposed by YWMIL (in replacement of all of the incumbent non-external directors): Shmuel Messenberg, Keren Marcus, David Donin, Joseph Williger and Zwi Williger.

In connection with the above, YWMIL has today delivered to BSD a request that BSD publish and deliver a letter on YWMIL's behalf to all BSD Shareholders and Depository Interest Holders. The full text of this letter can be seen below:

Letter to BSD Shareholders and Depository Interest Holders.pdf

Demand sent on 9 May 2016 to the Board of Directors.pdf