Ophthalmic Imaging Systems Inc.,

Ophthalmic Imaging Systems Inc., Annual General Meeting, Feb 21, 2008, at 10:30 US Pacific Time. Location: 221 Lathrop Way, Suite I, Sacramento, CA 95815, United States. Agenda: To consider the election of five individuals to serve as the Board of Directors of the Company until the next Annual Meeting of Shareholders and until their successors are elected and qualified; to consider the ratification of the Board of Directors' selection of Perry-Smith LLP to be the independent registered public accountants with respect to the audit of the Company's financial statements for the fiscal year ending December 31, 2007; to consider the approval and adoption of an amendment to the Company's Amended and Restated Bylaws to increase the number of authorized directors from not less than three nor greater than five to not less than five nor greater than nine individuals to serve as the Board of Directors of the Company; and to consider the transaction of such other business as may properly come before the Meeting or any adjournments thereof.