A meeting of
the Board of Directors of the Company will held onSaturday the 31stJanuary,2009for
consideration of Unaudited Financial Results of the Company for the
quarter ended on 31st December,2008.
2.
Fredun Pharmaceuticals Ltd :
The meeting
of the Board of Directors of the Company will be held on 31st
January,2009 at 11.30a.m. to consider,approve and to take on records
the unaudited quarterly financial resultsof theCompanyfor the quarter ended 31st December,2008.