Alony Hetz

AGM Information • Jul 28, 2020

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ALONY-HETZ PROPERTIES & INVESTMENTS LTD
Corporation no: 520038506	6151
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	Israel Securities Authority			Tel Aviv Stock Exchange		�150 ( Public )		Reported via MAGNA:	28/07/2020
	www.isa.gov.il			www.tase.co.il				Reference:	2020-01-073624	Time of broadcast: 15:55 15:49:58

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English language report to Israeli corporateThis form is for reports that has been translated to English (convenience translation) and should be published alongside with the report in Hebrew in accordance with the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970.

References of previous reports relating to this matter:   _________   _________   _________

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Attached hereto is a report on	Annual General Meeting of the Company

Extracts_from_Immediate_Report_of_July_23_2020_isa.pdf

	Reference to parallel Hebrew report: 2020-01-071896
	This report was not reported in Hebrew.

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It is expressed that the attached English language report is a partial translation of the Hebrew report, for convenience purposes. The binding version is the Hebrew version that was published by the Company in the Hebrew report .
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: ����� ��	Date of revision of form structure: 23/06/2020
Address: �'�������� 2 , ��� �� 5250501   , Tel: 03-7521115 , Fax: 03-7514730
E-mail address: office@alony-hetz.com   Company site: www.alony-hetz.com
Previous names of reporting entity:
Name of the Signatory: ������ ��� Position of Signatory in the reporting corporation: Name of Employer Company:
Address: �'�������� 2 , ��� �� 5250501 Telephone: 03-7521115 Facsimile: 03-7514730 E-mail: hanan@alony-hetz.com 1