AMENDMENT NO. 1 TO SHAREHOLDERS RIGHTS AGREEMENT
Exhibit 4.2
WHEREAS, the Shareholders have entered into that Shareholders Rights Agreement dated as of as of March 9, 2021 (the “Agreement”);
and
WHEREAS, the Shareholders wish to amend the Agreement as set forth in this Amendment;
NOW, THEREFORE, in consideration of the mutual promises contained in this Amendment, the parties hereto agree as follows:
Section 5.7 of the Agreement shall be replaced with the following clause:
"Notwithstanding Sections 5.4, 5.5 and 5.6 above, a Shareholder shall be permitted to sell or Transfer, in each calendar year (in one or more transactions), Shares, consisting of up
to 5% of the issued and outstanding share capital of the Company, whether in the framework of the continuous trading on the Stock Exchange, or outside of the framework of the continuous trading on the Stock Exchange, without being subject to any
Right of First Offer or Tag Along Rights of the other Shareholders in accordance with Sections 5.4, 5.5 and 5.6 above."
Except as expressly set forth herein, all terms and provisions of the Agreement shall remain in full force and effect and are hereby ratified and confirmed.
IN WITNESS WHEREOF, this Amendment has been duly executed as of the date first above written.
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