The Board of MTI Wireless Edge Ltd. announced the conditional appointments of Mrs. Lihi Elimelech-Bechor, Adv. as an external non-executive director. Pursuant to the provisions of the Israeli Companies Law, Mrs. Hanna Lerman can no longer act as an external non-executive director due to the fact that her third three year term will be ending on March 16, 2015 and, therefore, the company is required to nominate an external (independent) director to replace Mrs. Lerman for an initial term of three years at an EGM and the company to nominate Mrs. Elimelech-Bechor as such.

This appointment is conditional upon the consent of the shareholders at the company's forthcoming AGM and EGM on 29 April 2015 and, if approved, the appointment will become effective as of the close of the AGM and EGM. Mrs. Elimelech-Bechor, Adv. is a senior legal professional with many years of experience, specialising in intellectual property including copyrights, patents, designs and trademarks and managing the IP portfolio of various companies.

Prior to specialising in intellectual property, Mrs. Elimelech-Bechor, Adv. served as Director of Marketing & Production for large automobile exhibition in Israel. Mrs. Elimelech-Bechor, Adv.

currently serves as an external director of Malibu Investments Inc. and Inbar Issuing and Finance Ltd.