Magic Software Enterprises Ltd.

Regulatory Filings • Feb 5, 2015

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C003��'�� ������ ����� ��"�2PublicMAGIC SOFTWARE ENTERPRISES LTD2534Corporation no: 520036740Stock Exchange/Market: NASDAQ411381HaPlada 5 , Or-Yehuda 60218 , ,Tel: 03-5389292 , Fax: 03-5389393E.mail address: ABIRK@MAGICSOFTWARE.COMReported via MAGNA: 05/02/2015              Time of broadcast: 09:04 09:01:20

Reference: 2015-02-025486

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

Other Report or AnnouncementRegulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000 The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is a report on	������� ��� $0.081, ���� 23.2.15, ����� 11.3.15

PR03_2015_Magic_Dividend_Declaration_H2_2014_final_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity: M.S.E-MASHOV SOFTWARE EXPORT LTD
Date of revision of form structure: 12/01/2015
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Name of the Signatory: : Birk Amit , Position of Signatory in the reporting corporation: Legal Adviser , Name of Employer Company: .
Haplada Telephone: 03-5389480 , Facsimile: 03-5389333 , E-mail: abirk@magicsoftware.com 1