BOS Announces Results of Votes at the Annual General Meeting of Its Shareholders.

RISHON LEZION, Israel -- B.O.S. Better Online Solutions Ltd. ("BOS" or the "Company") (NASDAQ:BOSC)(TASE:BOSC) a leading provider of comprehensive Mobile and RFID Solutions and Supply Chain Solutions, announced today that the annual general meeting of its shareholders held today all proposed resolutions set forth in the proxy statement filed on Form 6-K on August 14, 2008, have been adopted.

About BOS

B.O.S. Better Online Solutions Ltd. ("BOS") was established in 1990.

BOS's operations consist of:

<        <  (i)

Fully integrated Mobile and RFID Solutions that are offered
<        <

either as stand alone products or as full Solutions combined
<        <

of:
<        <


<        <

(a) Hardware Devices - A Mobile and RFID Infrastructure with
<        <

automatic identification and data collection equipment based
<        <

on RFID and barcode technology;and
<        <


<        <

(b) Middleware - A variety of proprietary Servers intended to
<        <

receive data from Hardware, process it and transfer it to the
<        <

Software Applications; and
<        <


<        <

(c) Software Applications - pointAct application platform for
<        <

implementation of various business organizational processes.
<        <


<        <  (ii)

Supply Chain Solutions - reselling electronic systems and
<        <

components for security, and aerospace manufacturers.

BOS is traded on NASDAQ and on the Tel-Aviv stock exchange. Our website is www.boscorporate.com.

The forward-looking statements contained herein reflect management's current views with respect to future events and financial performance. These forward-looking statements are subject to certain risks and uncertainties that could cause the actual results to differ materially from those in the forward-looking statements, all of which are difficult to predict and many of which are beyond the control of BOS. These risk factors and uncertainties include, amongst others, the dependency of sales being generated from one or few major customers, the uncertainty of our being able to maintain current gross profit margins, inability to keep up or ahead of technology and to succeed in a highly competitive industry, inability to maintain marketing and distribution arrangements and to expand our overseas markets, uncertainty with respect to the prospects of legal claims against BOS; and additional risks and uncertainties detailed in BOS's periodic reports and registration statements filed with the U.S. Securities Exchange Commission. BOS undertakes no obligation to publicly update or revise any such forward-looking statements to reflect any change in its expectations or in events, conditions or circumstances on which any such statements may be based, or that may affect the likelihood that actual results will differ from those set forth in the forward-looking statements.