Magic Software Enterprises Ltd.

Regulatory Filings • Aug 3, 2009

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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: 03/08/2009              Time of broadcast: 13:52 13:49:00

Reference: 2009-02-185340

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 03/09/2009 at 10:00 the corporation will hold it's annual general meetingat 5 Haplada st OrYehuda IsraelNumber of the security that entitles its holder to vote at the meeting: 31898880The 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 27/07/2009 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report Magic_6-K_shell_for_July_2009_isa.pdf

Attached hereto is the proxy statement Magic_Proxy_Statement_for_2009_AGM_FINAL_6486346_2_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: 12/07/2009
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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