AVT press room

MINUTES OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS HELD ON DECEMBER 23, 2009
23/12/2009

Advanced Vision Technology (A.V.T.) Ltd. (the “company”)

MINUTES OF the ANNUAL GENERAL MEETING OF the SHAREHOLDERS

HELD ON December 23, 2009 at the offices of the Company

at 6 Hanagar St., Neve Ne’eman Hod Hasharon

PRESENT: Legal quorum

CHAIRMAN: Mr. Yeoshua Agassi was elected to chair the meeting

In respect of the first resolution (payment to Ms. Nurit Nahum):
1. 2,845,211 of the shares were voted in favor, and 165,894 of the shares were voted against the resolution.
2. Of the votes of shareholders voting on the matter who indicated that they do not have a personal interest in the proposed resolution, 140,644 of the shares were voted in favor, and none of the shares were voted against.
3. The resolution passed.
In respect of the second resolution (payment to Mr. Ofer Ne’eman):
1. 2,845,211 of the shares were voted in favor, and 165,894 of the shares were voted against the resolution.
2. Of the votes of shareholders voting on the matter who indicated that they do not have a personal interest in the proposed resolution, 140,644 of the shares were voted in favor, and none of the shares were voted against.
3. The resolution passed.
In respect of the third resolution (appointment of the firm of Kost, Forer, Gabbay and Kasierer, a member of Ernst & Young International, as the Company’s independent auditors):
1. 3,011,105 of the shares were voted in favor, and no shares were voted against.
2. The resolution passed.

There being no further business the meeting was adjourned.