(1)
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To approve a private placement to M. Arkin Dermatology Ltd., the Company’s controlling shareholder; and
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(2)
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To approve an amendment to the 2014 Share Incentive Plan to increase the maximum number of ordinary shares of the Company reserved for issuance thereunder by 912,230 ordinary shares.
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SOL-GEL TECHNOLOGIES LTD.
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Date: April 8, 2020
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By:
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/s/ Gilad Mamlok
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Gilad Mamlok
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Chief Financial Officer
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