Formula Systems (1985) Ltd. — Board/Management Information 2008

Dec 17, 2008

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C002������� ������ (1985) ��"�2PublicFORMULA SYSTEMS (1985) LTD.2516Corporation no: 520036690Stock Exchange/Market: ������� ������561380Abba Eban blv 3 , Herzlia 46120 , ,Tel: 09-9598800 , 09-9598758 Fax: 09-9598877E.mail address: BRURIAG@FORMULA.CO.ILDate of transmission: 17/12/2008              Time of broadcast: 18:26 18:07:33

Reference: 2008-02-359130

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

Immediate ReportRegulation 4 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 Change in Formula Systems Directorate
formuladirectoratechanged_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: 16/12/2008
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Name of the Signatory: : Salomon Naamit , Position of Signatory in the reporting corporation: Vice President Finance , Name of Employer Company: .
Abba Eban Boulevard Telephone: 09-9598800 , Facsimile: 09-9598877 , E-mail: naamit@formula.co.il 2