Evogene Ltd.

Pre-Annual General Meeting Information • Apr 3, 2014

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C003����� ��"�2PublicEVOGENE LTD10185Corporation no: 512838723Stock Exchange/Market: -12369381Gad Feinstein St 13, P.O.B 2100 , Rehovot 76121 , ,Tel: 08-9311900 , Fax: 08-9466724E.mail address: ofer.haviv@evogene.comReported via MAGNA: 03/04/2014              Time of broadcast: 13:16 13:13:04

Company site:		www.evogene.com

Reference: 2014-02-037713

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	Notice of 2014 Annual General Meeting of Shareholders

Notice_2014_AGM_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: 02/03/2014
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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