Evogene Ltd.

Regulatory Filings • Apr 8, 2014

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C007����� ��"�2PublicEVOGENE LTD10185Corporation no: 512838723Stock Exchange/Market: -12369428Gad Feinstein St 13, P.O.B 2100 , Rehovot 76121 , ,Tel: 08-9311900 , Fax: 08-9466724E.mail address: ofer.haviv@evogene.comReported via MAGNA: 08/04/2014              Time of broadcast: 17:22 17:20:33

Company site:		www.evogene.com

Reference: 2014-02-042507

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 14/05/2014 at 15:00 the corporation will hold it's annual general meetingat 13 Gad Feinstein Street, Park Rehovot, Rehovot 7612002, IsraelNumber of the security that entitles its holder to vote at the meeting: 1105055The Number - as given by the Tel Aviv Stock Exchange

According to section 182 _________ of the Companies law, 5759-1999, only shareholders of record at the close of business 08/04/2014 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report Proxy_Statement_AGM_2014_isa.pdf

Attached hereto is the proxy statement Proxy_Card_AGM_2014_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
2014-02-037713
Previous names of reporting entity:
Date of revision of form structure: 02/03/2014
- - -
Name of the Signatory: : Shalem Merav , Position of Signatory in the reporting corporation: Attorney/Legal Counsel , Name of Employer Company: .
Gad Feinstein St. Telephone: 08-9311900 , Facsimile: 08-9466724 , E-mail: meravs@evogene.com 1