ROSETTA GENOMICS LTD.
10 Plaut St., Rabin Science Park
NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
To Be Held On July 14, 2010
Notice is hereby given that an Extraordinary Meeting (the “Extraordinary Meeting”) of the Shareholders of
Rosetta Genomics Ltd. (the “Company”), an Israeli Company, will be held at the offices of the Company at 10
Plaut St. Rehovot, Israel on July 14, 2010 at 11 a.m. (Israel time) for the following purposes:
Shareholders of record at the close of business on June 10, 2010, are entitled to notice of, and to vote at, the
Extraordinary Meeting. All shareholders are cordially invited to attend the Extraordinary Meeting in person.
Subject to the terms of applicable law, two or more shareholders present, personally or by proxy, who hold or
represent together at least 25% of the voting rights of our issued share capital will constitute a quorum for the
Extraordinary Meeting. If within half an hour from the time scheduled for the Extraordinary Meeting a quorum is
not present, the Extraordinary Meeting shall stand adjourned for one week, until July 21, 2010 at the same time
and place. If a quorum is not present at the adjourned date of the Extraordinary Meeting, subject to the terms of
applicable law, any two shareholders present in person or by proxy at such meeting shall constitute a quorum.
Shareholders who do not expect to attend the Extraordinary Meeting in person are requested to mark, date and
sign the enclosed proxy and return it promptly in the pre-addressed envelope provided. No postage is required if
mailed in the United States. In order to be counted, a duly executed proxy must be delivered to the Company’s
registered office at 10 Plaut St., Rabin Science Park, Rehovot, 76706, Israel not less than two (2) hours before
the time fixed for the Extraordinary Meeting or to the office of the Company’s transfer agent, American Stock
Transfer & Trust Company located at 6201 15th Ave, Brookl