B Communication — AGM Information 2009

Sep 3, 2009

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C007012 �����.������ ��"�2Public012 SMILE.COMMUNICATIONS LTD6667Corporation no: 512832742Stock Exchange/Market: ����� 0122508428Hasivim St 25 , Petach-Tikva 49170 , ,Tel: 072-2002111 , Fax: 072-2002080E.mail address: idita@co.zahav.net.ilDate of transmission: 03/09/2009              Time of broadcast: 18:29 18:18:43

Reference: 2009-02-223065

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 13/10/2009 at 14:30 the corporation will hold it's annual general meetingat 2 Dov Friedman Street, Ramat Gan 52503, Israel.Number of the security that entitles its holder to vote at the meeting: 1107663The Number - as given by the Tel Aviv Stock Exchange

According to section 182 C of the Companies law, 5759-1999, only shareholders of record at the close of business 08/09/2009 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report Notice_012_2009_FINAL_isa.pdf

Attached hereto is the proxy statement notice_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity:
Date of revision of form structure: 12/07/2009
- - -
Name of the Signatory: : Barlev Ami , Position of Signatory in the reporting corporation: Legal Adviser , Name of Employer Company: Eurocom communications Ltd .
Dov Friedman Telephone: 03-7530104 , Facsimile: 03-7530083 , E-mail: amiba@eurocom.co.il 2