Elron Ventures Ltd.

Pre-Annual General Meeting Information • Mar 6, 2008

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C007����� ����� ��������� ��"�2PublicELRON ELECTRONIC INDUSTRIES LTD.4282Corporation 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: 06/03/2008              Time of broadcast: 15:19 15:16:46

Reference: 2008-02-064926

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 02/04/2008 at 15:00 the corporation will hold it's special meetingat 3 Azrieli Center, Triangle Building, 42nd Floor, Tel Aviv

According to section 182 C of the Companies law, 5759-1999, only shareholders of record at the close of business 03/03/2008 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report PR060308SGMF_isa.pdf

Attached hereto is the proxy statement 032008SProxy_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: 14/02/2008
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Name of the Signatory: : Rosenzweig Mira , Name of Employer Company: , Position of Signatory in the reporting corporation: Corporate Controller
Azrieli Center 3 Telephone: 03-6075555 , Facsimile: 03-6075556 , E-mail: mira@elron.net 2