Ellomay Capital Ltd.

Registration Form • Oct 22, 2013



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C310אלומיי קפיטל בע"מ2PublicELLOMAY CAPITAL LTD10008Corporation no: 520039868Stock Exchange/Market: -12892363Rothschild 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: 12:19 12:05:46

Company site:		www.Ellomay.com

Reference: 2013-02-172179

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

Initial Details of the Corporation’s Securities and the Corporation’s CapitalAs of the date of this report, the share capital of the corporation is as follows:

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Class of share:	Ordinary Shares, par value NIS 10.00 per share

Registered capital: 17,000,000Issued capital: 10,778,026Currency: NIS

Stock exchange on which securities are listed for trade:	AMEX

Number of securities on stock exchange: _________The following are details of additional securities that were issued by the corporation:

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Class of security:	_________

Series: _________

Period of conversion / realization (if aplicable):	_________

The stock exchange on which the security is listed for trade:	_________

Number of security on the stock exchange: _________Type of shares that will derive from realization / conversion of the security (if aplicable): _________Quantity of shares that will derive from full realization / conversion (if aplicable): _________Number on the stock exchange of the share derive from realization / conversion of the security (if aplicable): _________

Includes 85,655 ordinary shares that have been repurchased and are held by the corporation. In addition, 793,780 ordinary shares are issuable upon exercise of unlisted options, and 308,427 ordinary shares are issuable upon exercise of unlisted warrants.
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