Retalix Shareholders to Vote on Merger with NCR

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Retalix
RTLX
("Retalix") hereby notifies its shareholders that it will hold a special general meeting of shareholders (the "Meeting") at Retalix's offices, located at 10 Zarhin Street, Ra'anana, Israel, on January 7, 2013 at 10:00 a.m. Israel time. The record date for the determination of the holders of Retalix's ordinary shares, nominal value NIS 1.00 per share ("Ordinary Shares"), entitled to this notice of the Meeting and to vote at the Meeting is December 10, 2012. At the Meeting, Retalix's shareholders will be asked to vote on the following: 1. The approval, pursuant to Section 320 of the Companies Law, of the merger of Retalix with Moon S.P.V. (Subsidiary) Ltd. ("Merger Sub"), a company formed under the laws of the State of Israel and an indirect, wholly-owned subsidiary of NCR Corporation
NCR
, a Maryland corporation ("NCR"), including approval of: (i) the merger transaction pursuant to Sections 314 through 327 of the Companies Law, whereby Merger Sub will merge with and into Retalix, with Retalix surviving and becoming an indirect, wholly-owned subsidiary of NCR
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