Elbit Imaging-M Ltd.

Regulatory Filings • Nov 20, 2008

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C007����� ����� ��"�2PublicELBIT IMAGING LTD3703Corporation no: 520043035Stock Exchange/Market: ����� �����1940428Weitzman 2 , Tel Aviv 64239 , Israel , IsraelTel: 03-6086000 , 03-6086015 Fax: 03-6086050E.mail address: taln@elbitimaging.comDate of transmission: 20/11/2008              Time of broadcast: 09:12 09:02:45

Reference: 2008-02-323787

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 25/12/2008 at 11:00 the corporation will hold it's annual general meetingat the Company's officesNumber of the security that entitles its holder to vote at the meeting: 1081116The Number - as given by the Tel Aviv Stock Exchange

According to section 182 B of the Companies law, 5759-1999, only shareholders of record at the close of business 25/11/2008 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report pr_isa.pdf

Attached hereto is the proxy statement proxy_isa.pdf

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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: 16/11/2008
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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