Elbit Imaging-M Ltd. — AGM Information 2007

Dec 11, 2007

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C002����� ����� ������ ��"�2PublicELBIT MEDICAL IMAGING LTD3703Corporation no: 520043035Stock Exchange/Market: ����� �����1940380Weitzman 2 , Tel Aviv 64239 , Israel , IsraelTel: 03-6086000 , 03-6086015 Fax: 03-6086050E.mail address: taln@elbitimaging.comDate of transmission: 11/12/2007              Time of broadcast: 09:09 09:00:31

Reference: 2007-02-474964

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

Immediate ReportRegulation 4 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

The corporation is a foreign private issuer as defined by U.S. Securities Laws.
Attached hereto is a report on General Meeting of the Shareholders of Elbit Imaging Ltd.
Notice_Proxy_and_Card_111207_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: 02/12/2007
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Name of the Signatory: : Yitzhaki Shimon , , Position of Signatory in the reporting corporation: President
Weitzman Telephone: 03-6086000 , Facsimile: 03-6086054 , E-mail: taln@elbitimaging.com 2