Ellomay Capital Ltd.

Foreign Filer Report • Jun 24, 2018

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ELLOMAY CAPITAL LTD
Corporation no: 520039868	10007
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	Israel Securities Authority			Tel Aviv Stock Exchange		C102 ( Public )		Reported via MAGNA:	24/06/2018
	www.isa.gov.il			www.tase.co.il				Reference:	2018-02-055023	Time of broadcast: 11:15 11:14:32

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Immediate Report on Change in Association DocumentsRegulation 4 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

	Delay the publication of a report	_________	_________

1. The delay of the report can be done up to 72 hours maximum from the date of filling out the form.2. Attention that in accordance with the provisions of the law, the reporting date must be simultaneous with the report in the foreign exchange.

	The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is an immediate report on the above subject. The event reported occurred on 21/06/2018 .

Enclosed is the full report Articles_through_June_21_2018_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: AMEX	Date of revision of form structure: 19/06/2018
Address: Rothschild Blvd 9 , Tel Aviv 66881   Israel , Tel: 03-7971111 , Fax: 03-7971122
E-mail address: Kaliaw@Ellomay.com   Company site: www.Ellomay.com
Previous names of reporting entity:
Name of the Signatory: Brick Zarsky Odeya Position of Signatory in the reporting corporation: External Legal Counsel Name of Employer Company: Ephraim Abramson & Co. Law Offices
Address: Menachem Begin Road 52 , Tel Aviv 6713701 Telephone: 03-6918225 Facsimile: 03-6918226 E-mail: odeyabz@abramson-law.com 1