DIRECTORS OF REPORTY HOMELAND SECURITY LTD. DATE: December 23, 2015 DIRECTORS PRESENT: Mr. Amir Elichai Mr. Alex Dizengof Mr. thud Barak Mr. Pinchas Rouchris OTHERS PRESENT;. Yoel Keinan, Adv. 1. Call to Order. An adjourned meeting of the Board of Directors of Reporty Homeland Security Ltd. (the "Comp