Elbit Imaging-M Ltd.

Registration Form • Jun 28, 2016

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C102����� ����� ��"�2PublicELBIT IMAGING LTD10814Corporation no: 520043035Stock Exchange/Market: NASDAQ GSM1940146Mota Gur Street 7 , Petach Tikva 4952801 , Israel ,Tel: 03-6086000 , 03-6086048 Fax: 03-6086050E.mail address: galiti@elbitimaging.comReported via MAGNA: 28/06/2016              Time of broadcast: 18:07 18:04:24

Company site:		www.elbitimaging.com

Reference: 2016-02-068947

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

Immediate Report on Change in Association DocumentsRegulation 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 an immediate report on the above subject. The event reported occurred on 27/06/2016 .
Enclosed is the full report Elbit_Revised_AOA_280616_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity: ELBIT MEDICAL IMAGING LTD
Date of revision of form structure: 08/06/2016
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Name of the Signatory: : Moshe Doron , Position of Signatory in the reporting corporation: Chief Executive Officer , Name of Employer Company: ELBIT IMAGING LTD .
Mota Gur St. 7 Petach Tikva 00000 Telephone: 03-6086025 , Facsimile: 03-6086050 , E-mail: doronm@elbitimaging.com 1