On June 29, 2017, Ability Inc. received resignation letters from each of Messrs. Levi Ilsar, Eli Polak and Nimrod Schwartz, representing all of the Company's independent directors, tendering his resignation as a member of the Company's Board of Directors and committees thereof, effective immediately. At the time of their resignation, Mr. Ilsar was Chairman of the Board and of both the audit and compensation committees and was a member of the nominating committee; Mr. Polak was Chairman of the nominating committee and was a member of both the audit and compensation committees; and Mr. Schwartz was a member of the audit, compensation and nominating committees. Each of Messrs. Ilsar, Polak and Schwartz stated in his respective Resignation Notice that his resignation was due, among other things, to the lack of cooperation by management which prevented him from fulfilling his duties as an independent director.