BSD.L Regulatory News (BSD)

Emblaze Ltd (LSE:BLZ) ("Emblaze" or "the Company") Results of Annual General Meeting Tel Aviv, 3 July 2014: The Company announces that the resolutions proposed at its Annual GeneralMeeting held earlier today were duly passed. A summary of the votes lodged byproxy in favour of the chairman is set out below:- No Resolution Total Votes % Votes % Votes For Against Withheld 1 Re-appoint Kost, Forer, 70,589,796 99.97 22,755 0.03 1,301 Gabbay & Kasierer, a member of Ernst & Young Global, as auditor of the Company and authorising the Board, with the approval of the audit committee, to determine their remuneration. 2 Elect Rabbi Abraham Wolff as 70,594,233 99.97 17,718 0.03 1,901 a director of the Company 3 Elect Mr. Israel Jossef 70,592,479 99.97 19,472 0.03 1,901 Schneorson as a director of the Company 4 Elect Mr. Yossef Schvinger 70,594,233 99.97 17,718 0.03 1,901 as a director of the Company 5 Elect Mr. Chanoch Winderboim 70,592,479 99.97 19,472 0.03 1,901 as a director of the Company 6 Approve the remuneration of 70,581,340 99.96 28,195 0.04 4,361 those non-executive directors who are not External Directors 7 Change of Company name and 70,584,150 99.96 27,227 0.04 2,475 in respect of its name, the memorandum of association and Articles of the Company 8 Approve the amendment to 70,585,473 99.96 25,766 0.04 2,613 article 9.4.3 of the Company's articles of association 9 Authorise the Board to allot 70,584,565 99.97 21,544 0.03 7,743 Relevant Shares up to an aggregate nominal amount of NIS 350,000 10 Disapply Article 4.2 of the 70,587,925 99.97 18,264 0.03 7,663 articles of association of the Company in respect of shares issued for cash pursuant to the authority conferred by resolution 9 The Company's issued share capital as at 3 July 2014 (excluding treasuryshares) was 109,990,252 ordinary shares of NIS0.01 each. In accordance with Listing Rule 9.6.2R, a copy of the resolution passed at theAGM will be available at the UKLA's National Storage Mechanism and will sentfor publication at www.morningstar.co.uk/uk/NSM Enquiries: Eyal Merdler, CFO: eyal.merdler@emblaze.com The Emblaze Group has been traded on the London Stock Exchange (LSE: BLZ) since1996. www.emblaze.com

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