Tel Aviv, Israel, July 5, 2009 – Makhteshim Agan (TASE – MAIN) announced that the following resolutions have been approved by the general and extraordinary shareholders' meeting: 

1. Approval of the Company's annual financial reports for 2008.
2. Re-appointment of the Company's auditors and authorizing the Company's board of directors to determine the auditors' remuneration.
3. Re-appointment of all of the Company's directors (excluding external directors)
4. Extension of Dr. Gideon Chitayat's tenure as an external director for additional three years.