Elbit Imaging-M Ltd.

Regulatory Filings • Nov 19, 2009

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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: 19/11/2009              Time of broadcast: 16:41 16:37:09

Reference: 2009-02-290232

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 30/12/2009 at 11:00 the corporation will hold it's annual general meetingat the Offices of the Company at 2 Weitzman St., 23 Floor, Tel-Aviv, IsraelNumber 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 _________ of the Companies law, 5759-1999, only shareholders of record at the close of business 25/11/2009 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report KTAVHAZBAA1_1_isa.pdf

Attached hereto is the proxy statement proxystatement_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: 18/10/2009
- - -
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