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Radware Announces Extraordinary General Meeting

TEL AVIV, Israel, February 19, 2013 /PRNewswire/ --

Radware ® Ltd. (NASDAQ: RDWR), a leading provider of application delivery and application security solutions for virtual and cloud data centers, today announced that  an Extraordinary General Meeting of Shareholders will be held on Wednesday, March 27, 2013, at 3:00 p.m. ( Israel time), at the offices of the Company, 22 Raoul Wallenberg Street, Tel Aviv, Israel. The record date for the meeting is February 19, 2013.

The agenda of the meeting is to authorize the Board of Directors to effect a two-for-one (2:1) forward share split of Radware's ordinary shares and, in connection therewith, amend the Company's Memorandum and Articles of Association to change the number and par value of the Company's ordinary shares from 30,000,000 ordinary shares, par value NIS 0.10 per share, to 60,000,000 ordinary shares, par value NIS 0.05 per share.

This proposal requires the approval of not less than 75% of the shares voted on the matter.

Two or more shareholders holding together at least 35% of the voting power of the Company will constitute a quorum. In the absence of requisite quorum, the meeting shall be adjourned to the same day in the next week, at the same time and place, unless otherwise determined at the meeting in accordance with the Company's Amended and Restated Articles of Association.

Additional Information and Where to Find It

In connection with the meeting, Radware will send to its shareholders of record a proxy statement describing the various matters to be voted upon at the meeting, along with a proxy card enabling them to indicate their vote on each matter. The Company will also furnish copies of the proxy statement and proxy card to the Securities and Exchange Commission (SEC) on Form 6-K, which may be obtained for free from the SEC's website at http://www.sec.gov, the Company's website at http://www.radware.com or by directing such request to the Company's Investor Relations above.

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