Elron Ventures Ltd.

Pre-Annual General Meeting Information • Oct 20, 2009

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C002����� ����� ��������� ��"�2PublicELRON ELECTRONIC INDUSTRIES LTD.7036Corporation no: 520028036Stock Exchange/Market: �����90380Azrieli Center 3 The Triangle Building, 42nd flr , Tel Aviv 67023 , ,Tel: 03-6075555 , Fax: 03-6075556E.mail address: PAUL@ELRON.NETDate of transmission: 20/10/2009              Time of broadcast: 09:57 08:47:03

Reference: 2009-02-259968

Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il

Immediate ReportRegulation 4 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 ELRON ANNOUNCES UPDATE IN CONNECTION WITH SPECIAL GENERAL MEETINGTO BE HELD ON OCTOBER 29, 2009
20_10_09_PR_SGML_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: 18/10/2009
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Name of the Signatory: : Elad Yaron , Position of Signatory in the reporting corporation: Corporate Controller , Name of Employer Company: .
Herzog Telephone: 052-6970217 , Facsimile: 03-6075556 , E-mail: yaron@elron.net 2