Camtek Ltd. — AGM Information 2009

Mar 16, 2009

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C007���� ��"�2PublicCAMTEK LTD7343Corporation no: 511235434Stock Exchange/Market: ����2085428P.O.B 544 , Migdal Haemek 23150 , ,Tel: 04-6048100 , Fax: 04-6048300E.mail address: ronitd@camtek.co.ilDate of transmission: 16/03/2009              Time of broadcast: 11:00 10:59:34

Reference: 2009-02-058395

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 20/04/2009 at 16:00 the corporation will hold it's annual general meetingat The Law Offices of Shibolet & Co., Museum Tower, 4 Berkowitz St., Tel-Aviv.Number of the security that entitles its holder to vote at the meeting: 1095264The Number - as given by the Tel Aviv Stock Exchange

According to section 182 _________ of the Companies law, 5759-1999, only shareholders of record at the close of business 17/03/2009 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report Camtek_2009_Annual_General_Meeting_isa.pdf

Attached hereto is the proxy statement Camtek_notice_re_publication_of_Proxy_statement_isa.pdf

Proxy material will be published on 19/03/2009
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: 15/03/2009
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Name of the Signatory: : Rosenzweig Mira , Position of Signatory in the reporting corporation: Chief Financial Officer , Name of Employer Company: .
Haarig, Ramat Gabriel Telephone: 04-6048100 , Facsimile: 04-6048300 , E-mail: mirar@camtek.co.il 2