Magic Software Enterprises Ltd.

Regulatory Filings • Nov 13, 2014

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C007��'�� ������ ����� ��"�2PublicMAGIC SOFTWARE ENTERPRISES LTD2534Corporation no: 520036740Stock Exchange/Market: NASDAQ411428HaPlada 5 , Or-Yehuda 60218 , ,Tel: 03-5389292 , Fax: 03-5389393E.mail address: ABIRK@MAGICSOFTWARE.COMReported via MAGNA: 13/11/2014              Time of broadcast: 12:05 11:58:23

Reference: 2014-02-194430

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 22/12/2015 at 10:00 the corporation will hold it's annual general meetingat 5 Haplada Street, Or Yehuda� ILNumber of the security that entitles its holder to vote at the meeting: 44169217The Number - as given by the Tel Aviv Stock Exchange

According to section 182 B of the Companies law, 5759-1999, only shareholders of record at the close of business 12/11/2014 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report v394109_MagicSoftware_ex99-1_isa.pdf

Attached hereto is the proxy statement v394109_MagicSoftware_6k_isa.pdf

����� ����� ����� ����� ���� 22.12.2014
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: 03/09/2014
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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