5 December 2018

Albert Technologies Ltd.

("Albert Technologies" or the "Company")

Results of EGM

Albert Technologies (AIM: ALB) announces that all resolutions were duly passed at the Extraordinary General Meeting held earlier today, in accordance with Israeli Law.

Further information on the options granted to certain directors can be found in the announcement dated 29 October 2018.

Albert Technologies Ltd.
Or Shani, Chief Executive Officer Yoram Freund, Chief Financial Officer	Tel: +972 3537 7137
Cantor Fitzgerald Europe
Marc Milmo Catherine Leftley	+44 (0)20 7894 7000

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