Magic Software Enterprises Ltd.

Regulatory Filings • Oct 3, 2010

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C007��'�� ������ ����� ��"�2PublicMAGIC SOFTWARE ENTERPRISES LTD.2534Corporation no: 520036740Stock Exchange/Market: ��'��411428HaPlada 5 , Or-Yehuda 60218 , ,Tel: 03-5389292 , Fax: 03-5389393E.mail address: ABIRK@MAGICSOFTWARE.COMDate of transmission: 03/10/2010              Time of broadcast: 09:39 09:32:33

Reference: 2010-02-632559

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 04/11/2010 at 10:00 the corporation will hold it's annual general meetingat Magic Software, 5 HaPlada Street, Or Yehuda 60218, IsraelNumber of the security that entitles its holder to vote at the meeting: 32081660The Number - as given by the Tel Aviv Stock Exchange

According to section 182 B of the Companies law, 5759-1999, only shareholders of record at the close of business 27/09/2010 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report Magic_6-K_shell_for_September_2010w_AGM_proxy_materials_6667919_2_isa.pdf

Attached hereto is the proxy statement Magic_proxy_materials_6667919_isa.pdf

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References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity: M.S.E-MASHOV SOFTWARE EXPORT LTD
Date of revision of form structure: 07/09/2010
- - -
Name of the Signatory: : Birk Amit , Position of Signatory in the reporting corporation: General Counsel , Name of Employer Company: .
HaPlada Telephone: 03-5389322 , Facsimile: 03-5389333 , E-mail: abirk@magicsoftware.com 2