Ellomay Capital Ltd.

Regulatory Filings • May 14, 2015

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C003������ ����� ��"�2PublicELLOMAY CAPITAL LTD10007Corporation no: 520039868Stock Exchange/Market: -12892381Rothschild Blvd 9 , Tel Aviv 66881 , Israel ,Tel: 03-7971111 , Fax: 03-7971122E.mail address: Kalilaw@Ellomay.comReported via MAGNA: 14/05/2015              Time of broadcast: 15:56 15:55:52

Company site:		www.Ellomay.com

Reference: 2015-02-019731

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

Other Report or AnnouncementRegulation 5 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	PR - 2015 AGM

Ellomay_PR_-_2015_AGM_isa.pdf

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: 15/04/2015
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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 .
Menachem Begin Road Telephone: 03-6918225 , Facsimile: 03-6918226 , E-mail: odeyabz@abramson-law.com 1