Perion Network Ltd. announced biographical information concerning each of continuing directors who are not standing for re-election at the Meeting: Eyal Kaplan has been the chairperson of the board of directors of the Company since May 2018. Mr. Kaplan is also the chairperson of Expand Investments, an advisory and consulting firm focusing on growth-through-innovation and corporate strategies. Doron Gerstel has been a director of the Company since May 2018, and the Chief Executive Officer of the Company since April 2017. Dror Erez has been a director of the Company since January 2014. Sarit Firon has been an external director of the Company since January 2017 and following the Company’s adoption of the exemption under the Regulation in August 2019 continued as an independent director. Rami Schwartz has been a director of the Company since January 2019.