Alony Hetz

Pre-Annual General Meeting Information • Aug 13, 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:	13/08/2020
	www.isa.gov.il			www.tase.co.il				Reference:	2020-01-078838	Time of broadcast: 17:07 17:07

Amended report for distorted report sent on date 28/07/2020 Whose reference number was: 2020-01-073624

The distortion:	Removing "Replacement of the Articles of Association of the Company" from the AGM agenda.
The distortion cause:	Resolution to remove the said issue from the AGM agenda
The main amendment:	Removing "Replacement of the Articles of Association of the Company" from the AGM agenda.

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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

Extract_from_Emended_Immediate_Report_isa.pdf

	Reference to parallel Hebrew report: 2020-01-078823
	This report was not reported in Hebrew.

Details of the authorized signatories to sign on behalf of the corporation:

	Name of the signer	Corporate Role
1	Hanan Feldmus	Legal adviser _________

Note: According to Rule 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these Regulations will be signed by the authorized persons to sign on behalf of the corporation. For the ISA staff notice Click here .2

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: 04/08/2020
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