Elron Ventures Ltd.

Pre-Annual General Meeting Information • Aug 26, 2009

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C007����� ����� ��������� ��"�2PublicELRON ELECTRONIC INDUSTRIES LTD.7036Corporation no: 520028036Stock Exchange/Market: �����90428Azrieli Center 3 The Triangle Building, 42nd flr , Tel Aviv 67023 , ,Tel: 03-6075555 , Fax: 03-6075556E.mail address: PAUL@ELRON.NETDate of transmission: 26/08/2009              Time of broadcast: 11:25 11:23:37

Reference: 2009-02-210549

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 24/09/2009 at 10:30 the corporation will hold it's annual general meetingat the Company's offices at 3 Azrieli Center, the Triangular Tower, 42nd Floor, Tel Aviv, Israel.Number of the security that entitles its holder to vote at the meeting: 749077The 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 25/08/2009 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report 26_08_09_PR_AGM_isa.pdf

Attached hereto is the proxy statement 260809_Proxy_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: 12/07/2009
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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