DORI MEDIA ORD ILS0.10 : Extension Approval form the Israeli Tax Authority - January 16th, 2012

Extension Approval form the Israeli Tax Authority - January 16th, 2012

Pursuant to the Dividend Announcement dated December 20, 2011, notice is hereby given that the Israeli Tax Authority has provided the Company with an extension approval, pursuant to which the last date to remit to the Israeli Tax Authority the amount withheld from the dividend paid to holders of depository interest ("DI Holders") is delayed from January 15, 2012 to February 15, 2012.

Accordingly, a DI Holder may present the Company no later than February 12, 2012 with the following documents: (i) valid withholding certificate issued by the Israeli Tax Authority; and (ii) approval, satisfactory to the Company, regarding number of Ordinary Shares, NIS 0.1 par value each, of the Company held by or through such DI holder as of December 27, 2012 (the 'record date') (together, the "Approvals"). In such case, the Company may rely on the Approvals and transfer the applicable withheld amount in accordance with the instructions of the DI holder.

The Approvals must be received, no later than February 12, 2012, at the Company's registered office, located at 2 Raul Wallenberg Street, Tel-Aviv 69719, Israel (to the attention of Mr. Moshe Pinto, the Company's Secretary). In the absence of the Approvals, the Company will remit the withheld amount to the Israeli Tax Authority and the DI Holder may approach the Israeli Tax Authority for a refund of such tax, if applicable.

For any further information, kindly contact [e-mail].