ALON BLUE SQUARE ISRAEL LTD

AGM Information • Dec 2, 2015

convening of meeting false

C460���� ���� ���� ����� ��"�2PublicALON BLUE SQUARE ISRAEL LTD4860Corporation no: 520042847Stock Exchange/Market: NYSE633670Europark Yakum 10 , Kibbutz Yakum 60972 , ,Tel: 09-9618504 , 09-9618503 Fax: 09-9618636E.mail address: ellils@alon-oil.co.ilReported via MAGNA: 02/12/2015              Time of broadcast: 21:28 21:22:14

Reference: 2015-02-171999

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

_________Immediate Report of MeetingRegulation 36B (a) and (d) of the Securities Regulations (Periodic and Immediate Reports), 5730-1970

Explanation: This form is to be used only by companies which are subject to the Israeli Companies Law 5759-1999

The corporation hereby gives notice of:	convening of meeting

The reference number for the most recent notification of a meeting is _________ which was called for the date _________

Reason for Postponement or Cancellation:	_________	_________

Explanation: Please refer to the reference number of the most recent notification of the convening or deferral of the meeting

1. On the date: 29/11/2015it was decided on convening of meeting extraordinary meeting _________ ,that will be held on the day Wednesday on the date : 06/01/2016 time: 15:00

at address:	Europark, France Building, Yakum, Israel

2. Details of security in the Stock Exchange that entitles the holder thereof to participate in the meetingSecurity number 1082551Security name �"� 1 �"�Security type ShareExplanation: If a meeting concerning more than one security is required, a report on C460 will be made separately for every additional security. Reports that specify additional security numbers must be followed by an amending reportThe determining date for entitlement to participate and vote in the meeting: 07/12/2015

3. On the Agenda - Items/Decisions to be raised at the meeting11The item/decision and its particulars:To approve the terms of office and employment of Mr. Israel Yaniv, the Chief Executive Officer of the Company.

The terms of office and employment of the CEO according to 272(iii1)(1) of the Companies LawReference concerning the last report concerning the matter of a private placement (if it exists) _________

No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________

Amendment of disclosure

An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.

No longer on the agenda

item was discussed at previous meeting

Items brought for one of the following: Voting

Majority required not a simpe majority	As described in the proxy statement.

Attachment of report of convening meeting: ����������21215_isa.pdf

4. AttachedNo wording of the voting letterNo position notification_________

No declaration of candidate to serve as director in corporation.No declaration of independent directorNo declaration of outside director_________

5. The place and the times at which it is possible to examine any proposed decision the wording of which was not presented in full in the specification of the agenda aboveCompany's offices as mentioned above, during conventional working hours.

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity: ALON HOLDINGS BLUE SQUARE - ISRAEL LTD, BLUE SQUARE - ISRAEL LTD
Date of revision of form structure: 04/11/2015
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Name of the Signatory: : Levinson Sela Elli , Position of Signatory in the reporting corporation: General Counsel & Corporate Secretary , Name of Employer Company: .
EUROPARK YAKUM Telephone: 09-9618504 , Facsimile: 09-9618636 , E-mail: ellils@alon-oil.co.il 1