Internet Gold-Golden Lines Ltd.

Regulatory Filings • Jul 31, 2014

_________ false

C003������� ���� - ���� ��� ��"�2PublicINTERNET GOLD - GOLDEN LINES LTD7277Corporation no: 520044264Stock Exchange/Market: NASDAQ1935381Dov Friedman 2 , Ramat-Gan 52503 , Israel ,Tel: 03-9240000 , 03-7530928 Fax: 03-7530075E.mail address: doron@igld.comReported via MAGNA: 31/07/2014              Time of broadcast: 12:08 12:07:07

Company site:		www.igld.com

Reference: 2014-02-124296

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

Further to the notice dated July 3, 2014, regarding the Annual General Meeting of Shareholders scheduled for August 11, 2014, Mr. Amikam Shorer has advised our company that he will not seek re-election at the upcoming meeting, ending his service as a director of our company on August 11, 2014. Mr. Shorer initiated this action so that one third of the members of the Board of Directors after August 11, 2014 will consist of independent and external directors, in conformance with the recommended corporate governance rules, and the company�s approach of maintaining high level compliance with applicable corporate governance procedures and policies.

igld_amikam_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity: EURONET - GOLD LINES (1992) LTD
Date of revision of form structure: 14/05/2014
- - -
Name of the Signatory: : Barlev Ami , Position of Signatory in the reporting corporation: Attorney/Legal Counsel , Name of Employer Company: Eurocom communications Ltd .
Dov Friedman Telephone: 03-7530928 , Facsimile: 03-7530927 , E-mail: amiba@eurocom.co.il 1