If you are a Taro shareholder and would like to vote your shares at Taro's Annual General Meeting of Shareholders
to be held on December 31, 2009, please contact us at taro@georgeson.com or call:

Georgeson Inc., our proxy solicitor, between the hours of 9:00 am and 11:00 pm EST, Monday through Friday. U.S. and international shareholders
may call toll-free +1-866-741-9588. Banks and brokers may call +1-212-440-9800. European and Israeli institutional investors
may call +39-06-421-71-777.

Or, if you would like for a Taro representative to contact you, please click here.