Elbit Imaging-M Ltd. — AGM Information 2008

Jul 16, 2008

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C002����� ����� ��"�2PublicELBIT 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: 16/07/2008              Time of broadcast: 10:28 10:27:38

Reference: 2008-02-204966

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 Results of A General Meeting of Holders of Series A Notes of Elbit Imaging Ltd.
Results_GM_Series_A_Notes_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity: ELBIT MEDICAL IMAGING LTD
Date of revision of form structure: 30/04/2008
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Name of the Signatory: : Yitzhaki Shimon , Position of Signatory in the reporting corporation: President , Name of Employer Company: .
Weitzman Telephone: 03-6086000 , Facsimile: 03-6086054 , E-mail: taln@elbitimaging.com 2