Radware Announces 2012 Annual General Meeting

Radware Announces 2012 Annual General Meeting

TEL AVIV, Israel, September 27, 2012 /PRNewswire/ --

    Radware [http://www.Radware.com ](R) Ltd. (NASDAQ: RDWR), a leading provider of
application delivery [http://www.radware.com/Products/ApplicationDelivery/default.aspx ]
and application security
[http://www.radware.com/Products/ApplicationNetworkSecurity/default.aspx ] solutions for
virtual and cloud data centers, today announced that its 2012 Annual General Meeting of
Shareholders will be held on Thursday, November 8, 2012, 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 October 1, 2012.

    The agenda of the meeting is as follows:

       
        1) To re-elect Messrs. Yehuda Zisapel and Avraham Asheri as Class I
          directors of the Company until the annual general meeting of shareholders to be held
          in 2015;
        2) To re-elect Mr. David Rubner as an external director of the Company for a
          period of three years;
        3) To approve modification in terms of compensation to the Chief Executive
          Officer of the Company;
        4) To approve terms of procurement of directors' and officers' liability
          insurance policy;
        5) To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of
          Ernst & Young Global, as the Company's auditors, and to authorize the Board of
          Directors to delegate to the Audit Committee the authority to fix their remuneration
          in accordance with the volume and nature of their services;
        6) To present and discuss the financial statements of the Company for the year
          ended December 31, 2011 and the Auditors' Report for this period; and
        7) To transact such other business as may properly come before the Annual
          General Meeting or any adjournment thereof.

    Items 1 through 5 require the approval of a simple majority of the shares voted on the
matter (with respect to Item 2, since the Company does not have a "controlling
shareholder" within the meaning of the Companies Law). Items 6 and 7 do not require a vote
by the shareholders.

    In the absence of requisite quorum of shareholders in the meeting, 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 Articles of
Association. In accordance with the Companies Law, position statements must be delivered
to the Company no later than 10 days following the record date.

    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.

    About Radware

    Radware [http://www.radware.com ] (NASDAQ: RDWR), is a global leader of application
delivery [http://www.radware.com/Products/ApplicationDelivery/default.aspx ] and
application security
[http://www.radware.com/Products/ApplicationNetworkSecurity/default.aspx ] solutions for
virtual and cloud data centers. Its award-winning solutions portfolio delivers full
resilience for business-critical applications, maximum IT efficiency, and complete
business agility. Radware's solutions empower more than 10,000 enterprise and carrier
customers worldwide to adapt to market challenges quickly, maintain business continuity
and achieve maximum productivity while keeping costs down. For more information, please
visit http://www.radware.com.

    Radware encourages you to join our community and follow us on; LinkedIn
[http://www.linkedin.com/company/165642 ], Radware Blog [http://blog.radware.com ],
Twitter [http://twitter.com/#!/radware ], YouTube [http://www.youtube.com/radwareinc ] and
the Radware Connect [http://itunes.apple.com/us/app/radware-connect/id391124100?mt=8 ] app
for iPhone(R).

                                             ###

    This press release may contain statements concerning Radware's future prospects that
are "forward-looking statements" under the Private Securities Litigation Reform Act of
1995. Statements preceded by, followed by, or that otherwise include the words "believes",
"expects", "anticipates", "intends", "estimates", "plans", and similar expressions or
future or conditional verbs such as "will", "should", "would", "may" and "could" are
generally forward-looking in nature and not historical facts. These statements are based
on current expectations and projections that involve a number of risks and uncertainties.
There can be no assurance that future results will be achieved, and actual results could
differ materially from forecasts and estimates. These risks and uncertainties, as well as
others, are discussed in greater detail in Radware's Annual Report on Form 20-F and
Radware's other filings with the Securities and Exchange Commission. Forward-looking
statements speak only as of the date on which they are made and Radware undertakes no
commitment to revise or update any forward-looking statement in order to reflect events or
circumstances after the date any such statement is made. Radware's public filings are
available from the Securities and Exchange Commission's website athttp://www.sec.gov
or may be obtained on Radware's website athttp://www.radware.com.

       
        CONTACTS
        Chief Financial Officer
        Meir Moshe
        +972-3766-8610

        Corporate Media Relations:
        Christine Aruza
        +1 201 785 3236  (office)
        +1 201-962-5649  (cell)
        christine.aruza@radware.com

Radware Ltd