XTL Biopharmaceuticals Ltd.

Regulatory Filings • Feb 18, 2015

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C007��� �� �� ������������� ��"�2PublicX T L BIOPHARMACEUTICALS LTD4313Corporation no: 520039470Stock Exchange/Market: -11996428Medinat hayehudim st 85 , Herzliya 4614001 , ,Tel: 09-9557080 , Fax: 09-9519727E.mail address: ir@xtlbio.comReported via MAGNA: 18/02/2015              Time of broadcast: 09:07 09:05:00

Company site:		www.xtlbio.com

Reference: 2015-02-033736

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 25/03/2015 at 11:00 the corporation will hold it's special meetingat Kantor & Co - Law Offices.,12 Abba Hillel Silver Road, Ramat-Gan, Israel.Number of the security that entitles its holder to vote at the meeting: 1085497The Number - as given by the Tel Aviv Stock Exchange

According to section 182 C of the Companies law, 5759-1999, only shareholders of record at the close of business 24/02/2015 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report XTLB_EGM_External_Directors_2015_isa.pdf

Attached hereto is the proxy statement XTLB_AGM_Exhibit_1_-_EGM_Proxy_Card_17_2_2015_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity: XENOGRAFT TECHNOLOGIES LTD
Date of revision of form structure: 12/01/2015
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Name of the Signatory: : Kntor Ronen , Position of Signatory in the reporting corporation: Legal Adviser , Name of Employer Company: .
Abba Hillel Silver Rd Telephone: 03-6133371 , Facsimile: 03-6133372 , E-mail: rkantor@kantor-law.com 2