At the special general meeting of shareholders of Gilat Satellite Networks Ltd. held at the Company's offices at 21 Yegia Kapayim St., Petach Tikva, Israel, on December 30, 2014, Mr. Amir Ofek was elected as a member of the Board of Directors until the company's next annual general meeting of shareholders and until his successor has been duly elected and qualified and Ms. Dafna Cohen was elected as an external director effective as of December 31, 2014 for a three-year term.