Evogene Ltd.

Regulatory Filings • Mar 31, 2015

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C007����� ��"�2PublicEVOGENE LTD10571Corporation no: 512838723Stock Exchange/Market: -12369428Gad Feinstein St 13, P.O.B 2100 , Rehovot 76121 , ,Tel: 08-9311900 , Fax: 08-9466724E.mail address: ofer.haviv@evogene.comReported via MAGNA: 31/03/2015              Time of broadcast: 15:43 13:55:00

Company site:		www.evogene.com

Reference: 2015-02-069208

Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il

Annual General Meeting / Special MeetingRegulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000Only for corporation incorporated in Israel

On 05/05/2015 at 15:00 the corporation will hold it's annual general meetingat 13, Gad Feinstein St., Park Rehovot, Rehovot, IsraelNumber of the security that entitles its holder to vote at the meeting: 1105055The Number - as given by the Tel Aviv Stock Exchange

According to section 182 _________ of the Companies law, 5759-1999, only shareholders of record at the close of business _________ will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report Evogene_2015_AGM_isa.pdf

Attached hereto is the proxy statement Evogene_2015_AGM_Proxy_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity:
Date of revision of form structure: 09/03/2015
- - -
Name of the Signatory: : Masliah Sassi , Position of Signatory in the reporting corporation: Adv., Corporate Secretary , Name of Employer Company: .
Eizenberg Aharon Telephone: 08-9311971 , Facsimile: 08-9466724 , E-mail: sassi.masliah@evogene.com 1