Elbit Imaging-M Ltd.

Regulatory Filings • Feb 27, 2014

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C007����� ����� ��"�2PublicELBIT IMAGING LTD7414Corporation no: 520043035Stock Exchange/Market: NASDAQ GSM1940428Kinneret Street 5 , Bnei Brak 00000 , Israel ,Tel: 03-6086000 , 03-6086048 Fax: 03-6086050E.mail address: taln@elbitimaging.comReported via MAGNA: 27/02/2014              Time of broadcast: 20:02 19:59:41

Company site:		www.elbitimaging.com

Reference: 2014-02-001896

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 13/03/2014 at 11:00 the corporation will hold it's special meetingat 5 Kinneret Street, 32nd floor, Bnei-Brak, Israel.Number 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 04/03/2014 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report Binder1_isa.pdf

Attached hereto is the proxy statement Proxy_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: 31/12/2013
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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