On February 21, 2020, the board of directors of TechCare Corp. (Company) resolved to appoint Ms. Ora Meir Soffer to serve as a member of the board of directors of the Company effective as of the Pre-Closing of the AR Citrine SAL Investment & Holdings Ltd. Agreement, which occurred on February 27, 2020. On March 3, 2020, the board of directors of the Company resolved to appoint Ms. Ora Meir Soffer to serve as Chairperson of the board of directors of the Company effective immediately. As a direct or indirect holder of shares in Citrine SAL, Ora Meir Soffer has a direct material interest in the Transaction. The value of Ora Meir Soffer’s interest in the transaction is according to the terms of the AR Citrine SAL Investment & Holdings Ltd. Agreement. On February 21, 2020, the board of directors of the Company resolved to appoint Mr. Ilan Ben-Ishay to serve as a member of the board of directors of the Company effective as of the Pre-Closing of the AR Citrine SAL Investment & Holdings Ltd. Agreement, which occurred on February 27, 2020. As a direct or indirect holder of shares in Citrine SAL, Ilan Ben-Ishay has a direct material interest in the Transaction. The value of Ilan Ben-Ishay’s interest in the transaction is according to the terms of the AR Citrine SAL Investment & Holdings Ltd. Agreement. On February 21, 2020, the board of directors of the Company resolved to appoint Ms. Ilanit Halperin to serve as a member of the board of directors of the Company effective as of the Pre-Closing of the AR Citrine SAL Investment & Holdings Ltd. Agreement, which occurred on February 27, 2020. In February 2020, Mr. Oren Traistman voluntarily resigned from his position as a member of the Board of Directors of the Company, effective as of the Pre-Closing of the AR Citrine SAL Investment & Holdings Ltd. Agreement dated February 23, 2020, which occurred on February 27, 2020. Mr. Traistman did not resign as a result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. In February 2020, Mr. Yossef De-Levy voluntarily resigned from his position as a member of the Board of Directors of the Company, effective as of the Pre-Closing of the AR Citrine SAL Investment & Holdings Ltd. Agreement dated February 23, 2020, which occurred on February 27, 2020. Mr. De-Levy did not resign as a result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. On February 27, 2020, Mrs. Tali Dinar voluntarily resigned from her position as the Principal Financial and Accounting Officer of the Company, effective immediately. Mrs. Dinar will continue to serve as the Chief Financial Officer of the Company’s wholly owned subsidiary, Novomic Ltd.