Elbit Imaging-M Ltd. — AGM Information 2014

Mar 13, 2014

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C002����� ����� ��"�2PublicELBIT IMAGING LTD7414Corporation no: 520043035Stock Exchange/Market: NASDAQ GSM1940380Kinneret Street 5 , Bnei Brak 00000 , Israel ,Tel: 03-6086000 , 03-6086048 Fax: 03-6086050E.mail address: taln@elbitimaging.comReported via MAGNA: 13/03/2014              Time of broadcast: 18:37 18:33:57

Company site:		www.elbitimaging.com

Reference: 2014-02-014778

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 ELBIT IMAGING LTD. ANNOUNCES RESULTS OF ITS EXTRAORDINARY GENERAL MEETING
PR_13_3_2014_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: 02/03/2014
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Name of the Signatory: : Shani Tal , Position of Signatory in the reporting corporation: Corporate Secretary , Name of Employer Company: .
Weitzman Telephone: 03-6086000 , Facsimile: 03-6086050 , E-mail: taln@elbitimaging.com 1