MODIPON LTD. - Reg. 34 (1) Annual Report.

With reference to the above, please find enclosed the copy of the annual report being sent to the shareholders along with the notice of the Annual General Meeting. Further this is to inform you that Annual General Meeting is scheduled to be held on Thursday, 29th September, 2022 at 3.00 P.M. through Video conferencing or Other Audio Visual Means.