Ellomay Capital Ltd.

Board/Management Information • Oct 22, 2013

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C304������ ����� ��"�2PublicELLOMAY CAPITAL LTD10008Corporation no: 520039868Stock Exchange/Market: -12892359Rothschild Blvd 9 , Tel Aviv 66881 , Israel ,Tel: 03-7971111 , Fax: 03-7971122E.mail address: Kalilaw@Ellomay.comReported via MAGNA: 22/10/2013              Time of broadcast: 11:50 11:48:36

Company site:		www.Ellomay.com

Reference: 2013-02-172086

Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il

Initial Details relating to Directors and Senior Management 

The corporation is a foreign private issuer as defined by U.S. Securities Laws.
Attached hereto are the details of the directors and senior management as of the 22/10/2013 DirectorsandSeniorManagement_isa.pdf
Explanation: the details should be as stated in the last 20-F or if the corporation has published updated information since, then those details should be given.

Attached hereto are the details of directors and senior management
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity:
Date of revision of form structure: 15/10/2013
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Name of the Signatory: : Robenbach Kalia , Position of Signatory in the reporting corporation: CFO & Vice President Finance , Name of Employer Company: .
Rthschild Telephone: 03-7971111 , Facsimile: 03-7971122 , E-mail: kaliw@ellomay.com 1