Elbit Systems — AGM Information 2016

Nov 24, 2016

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ELBIT SYSTEMS LTD
Corporation no: 520043027	6962
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	Israel Securities Authority			Tel Aviv Stock Exchange		C002 ( Public )		Reported via MAGNA:	24/11/2016
	www.isa.gov.il			www.tase.co.il				Reference:	2016-02-081648	Time of broadcast: 09:03 09:01:26

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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 Immediate Report
4830_isa.pdf

Attached hereto is an Immediate release that will be filed as a 6K form with Securities and Exchange Commission. Subject: Elbit Systems Announces the Results of its Annual General Meeting of Shareholders Held on November 23, 2016
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: NASDAQ	Date of revision of form structure: 31/10/2016
Address: P.O.B 539 , Haifa 31053   , Tel: 04-8315315 , 04-8316632 Fax: 04-8316659
E-mail address: SHOSHIS@ELBIT.CO.IL
Previous names of reporting entity:
Name of the Signatory: Zmiri Ronit Position of Signatory in the reporting corporation: Adv., Corporate Secretary Name of Employer Company:
Address: Advanced Technology Cente 539 , Haifa 31053 Telephone: 04-8316632 Facsimile: 04-8316659 E-mail: dp24710@elbitsystems.com 1