Nano Dimension Shareholders Overwhelmingly Support All Four Murchinson Proposals at Special Meeting - Seite 3

Disclaimer

The information contained or referenced herein is for information purposes only in order to provide the views of Murchinson and the matters which Murchinson believes to be of concern to shareholders described herein. The information is not tailored to specific investment objections, the financial situations, suitability, or particular need of any specific person(s) who may receive the information, and should not be taken as advice in considering the merits of any investment decision. The views expressed herein represent the views and opinions of Murchinson, whose opinions may change at any time and which are based on analyses of Murchinson and its advisors.

APPENDIX
VOTING RESULTS

At the Special General Meeting of Shareholders of Nano Dimension Ltd. (the “Company”), held on March 20, 2023 (the “Meeting”), the Company’s shareholders voted in respect of the four proposals listed below, which were proposed by Murchinson Ltd. (collectively with its affiliates and funds it advises and/or sub-advises, “Murchinson”). The Meeting was adjourned for an hour and a half due to lack of quorum. At the adjourned Meeting, a quorum was present and the shareholders of the Company approved the four proposals listed below.

The final results for the votes regarding each proposal are set forth in the following tables. Each of these proposals is described in detail in the Proxy Statement, which was filed as exhibit to the Schedule 13D amendment filed by Murchinson and others with the SEC on February 13, 2023.

1. To amend and restate Article 41 (Continuing Directors in the Event of Vacancies) of the Company’s Amended and Restated Articles of Association (the “Articles of Association”), as set forth in Proposal 1 in the Proxy Statement, to allow shareholders to fill vacancies on the Board of Directors (the “Board”) at a general meeting of shareholders of the Company.

Votes For	Votes Against	Abstentions
53,556,444	2,309,897	176,550

2. To amend and restate clause (f) of Article 42 (Vacation of Office) of the Articles of Association, as set forth in Proposal 2 in the Proxy Statement, to allow shareholders to remove directors by a simple majority at a general meeting of shareholders of the Company.

Votes For