Internet Gold-Golden Lines Ltd.

Regulatory Filings • Jul 4, 2014

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C007������� ���� - ���� ��� ��"�2PublicINTERNET GOLD - GOLDEN LINES LTD7277Corporation no: 520044264Stock Exchange/Market: NASDAQ1935428Dov Friedman 2 , Ramat-Gan 52503 , Israel ,Tel: 03-9240000 , 03-7530928 Fax: 03-7530075E.mail address: doron@igld.comReported via MAGNA: 03/07/2014              Time of broadcast: 23:01 22:58:45

Company site:		www.igld.com

Reference: 2014-02-106752

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 11/08/2014 at 11:00 the corporation will hold it's annual general meetingat At 2 Dov Friedman Street, Ramat Gan 5250301, Israel.Number of the security that entitles its holder to vote at the meeting: 1083443The 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 02/07/2014 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report 6k_isa.pdf

Attached hereto is the proxy statement card_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
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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