Ellomay Capital Ltd.

Regulatory Filings • Aug 7, 2014

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C007������ ����� ��"�2PublicELLOMAY CAPITAL LTD10007Corporation no: 520039868Stock Exchange/Market: -12892428Rothschild Blvd 9 , Tel Aviv 66881 , Israel ,Tel: 03-7971111 , Fax: 03-7971122E.mail address: Kalilaw@Ellomay.comReported via MAGNA: 07/08/2014              Time of broadcast: 19:04 19:01:25

Company site:		www.Ellomay.com

Reference: 2014-02-129936

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 11/09/2014 at 11:30 the corporation will hold it's annual general meetingat the corporation's offices: 9 Rothschild Boulevard, 2nd Floor, Tel Aviv, IsraelNumber of the security that entitles its holder to vote at the meeting: 1082635The 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 12/08/2014 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report 2014_AGM_Deed_of_Vote_isa.pdf

Attached hereto is the proxy statement Form_6-K_August_7_2014_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: 14/05/2014
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Name of the Signatory: : Brick Zarsky Odeya , Position of Signatory in the reporting corporation: External Legal Counsel , Name of Employer Company: Ephraim Abramson & Co. Law Offices .
Menachem Begin Road Telephone: 03-6918225 , Facsimile: 03-6918226 , E-mail: odeyabz@abramson-law.com 1