Formula Systems (1985) Ltd. — AGM Information 2013

Mar 20, 2013

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C007������� ������ (1985) ��"�2PublicFORMULA SYSTEMS (1985) LTD.9224Corporation no: 520036690Stock Exchange/Market: NASDAQ561428HaPlada 5 , Or-Yehuda 60218 , , IsraelTel: 03-5389487 , 03-5389352 Fax: 03-5389645E.mail address: HALELY@FORMULA.CO.ILDate of transmission: 20/03/2013              Time of broadcast: 09:58 09:51:31

Reference: 2013-02-011695

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 02/04/2013 at 10:00 the corporation will hold it's annual general meetingat 5 Haplada st. Or Yehuda 60218 IsraelNumber of the security that entitles its holder to vote at the meeting: 256016The Number - as given by the Tel Aviv Stock Exchange

According to section 182 B of the Companies law, 5759-1999, only shareholders of record at the close of business 26/02/2013 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report PR28A_6K_for_the_Proxy_isa.pdf

Attached hereto is the proxy statement PR28_FORMULA_SYSTEMS_AGM_Proxy_isa.pdf

Copying error at the number of the security
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: 03/03/2013
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Name of the Signatory: : Berenstin Asaf , Position of Signatory in the reporting corporation: Chief Financial Officer , Name of Employer Company: .
Haplada Telephone: 03-5389487 , Facsimile: 03-5389645 , E-mail: halely@formula.co.il 2