Elbit Systems — Declaration of Voting Results & Voting Rights Announcements 2004

Apr 21, 2004

21.04.04

לכבוד לכבוד "מ הבורסה לניירות ערך בע ניירות ערךרשות www.tase.co.il www.isa.gov.il

א.ג.נ.,

לעתונות הודעה– ( "החברה" מ ) "ט מערכות בעיאלב : הנדון

ב ולהגישה "בארההיום שבכוונתנו לפרסם (Press Release) ה לעתונותב הודעמצ" . לרשות ניירות ערך האמריקאית6K ח" כדו

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אילן פכולדר מזכיר החברה

Elbit Systems Announces the Results of its Extraordinary General Meeting of Shareholders Held on April 20, 2004

On April 21, 2004, Elbit Systems Ltd. (the "Company") (Nasdaq NM: ESLT) announced that at its Extraordinary General Meetings of Shareholders (the "Meeting") held on April 20, 2004 at the Company's offices in Tel Aviv, all of the proposed resolutions, described in the Proxy Statement to Shareholders dated March 29, 2004 (the "Proxy") were approved by the required majority. The items included in the Proxy were amendment of the Company's Articles of Association, approval of "Framework Resolution" regarding the purchase of directors and offices liability insurance policies and modification to the Employment Agreement of the Company's President and Chief Executive Officer.

HAIFA P.O.B 539 ISRAEL 31053 TEL. 972-4-8315315 FAX. 972-4-8550002 KARMIEL P.O.B 650 ISRAEL 20101 TEL. 972-4-9901111 FAX. 972-4-9986522