Elron Ventures Ltd.

Pre-Annual General Meeting Information • Feb 4, 2009

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C007����� ����� ��������� ��"�2PublicELRON ELECTRONIC INDUSTRIES LTD.7035Corporation no: 520028036Stock Exchange/Market: �����90428Azrieli Center 3 The Triangle Building, 42nd flr , Tel Aviv 67023 , ,Tel: 03-6075555 , Fax: 03-6075556E.mail address: PAUL@ELRON.NETDate of transmission: 04/02/2009              Time of broadcast: 09:55 09:52:03

Reference: 2009-02-029571

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

Annual General Meeting / Special MeetingRegulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000Only for corporation incorporated in Israel

On 03/03/2009 at 10:00 the corporation will hold it's special meetingat 3 Azrieli Center, Triangle Bldg; 42nd Flr, Tel AvivNumber of the security that entitles its holder to vote at the meeting: 749077The Number - as given by the Tel Aviv Stock Exchange

According to section 182 C of the Companies law, 5759-1999, only shareholders of record at the close of business 30/01/2009 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report 040209PRProxySGM_isa.pdf

Attached hereto is the proxy statement 040209march2009SGM_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: 31/12/2008
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Name of the Signatory: : Gershowitz Donna , Position of Signatory in the reporting corporation: General Counsel & Corporate Secretary , Name of Employer Company: .
P.O. Box Telephone: 054-9222040 , Facsimile: 03-6075556 , E-mail: donna@elron.net 2