Magic Software Enterprises Ltd.

Regulatory Filings • Nov 19, 2007

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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: 19/11/2007              Time of broadcast: 11:09 11:05:32

Reference: 2007-02-447082

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 18/12/2007 at 10:00 the corporation will hold it's annual general meetingat 5 HaPlada St. Or Yehuda 60218, Israel

According to section 182 B of the Companies law, 5759-1999, only shareholders of record at the close of business 08/11/2007 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report Annual_General_Meeting_2007_FORM_6K_REPORT_isa.pdf

Attached hereto is the proxy statement Annual_General_Meeting_2007_PROXY_isa.pdf

Magic is a dual listed company
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: 31/10/2007
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Name of the Signatory: : Birk Amit , , Position of Signatory in the reporting corporation: General Counsel & Corporate Secretary
HaPlada Telephone: 03-5389322 , Facsimile: 03-5389393 , E-mail: abirk@magicsoftware.com 2