Internet Gold-Golden Lines Ltd.

Regulatory Filings • Nov 3, 2011

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C007������� ���� - ���� ��� ��"�2PublicINTERNET GOLD - GOLDEN LINES LTD7277Corporation no: 520044264Stock Exchange/Market: ������� ���1935428Dov Friedman 2 , Ramat-Gan 52503 , Israel ,Tel: 03-9240000 , 03-7530928 Fax: 03-7530075E.mail address: doron@igld.comDate of transmission: 03/11/2011              Time of broadcast: 15:18 15:08:46

Company site:		www.igld.com

Reference: 2011-02-316179

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 15/12/2011 at 10:00 the corporation will hold it's special meetingat 2 Dov Friedman Street, Ramat Gan 52503 (Israel).Number of the security that entitles its holder to vote at the meeting: 1083443The 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 07/11/2011 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report igld_spm_31111_isa.pdf

Attached hereto is the proxy statement spm_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity: EURONET - GOLD LINES (1992) LTD
Date of revision of form structure: 04/09/2011
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Name of the Signatory: : Barlev Ami , Position of Signatory in the reporting corporation: General Counsel , Name of Employer Company: Eurocom communications Ltd .
Dov Friedman Telephone: 03-7530104 , Facsimile: 03-7530083 , E-mail: amiba@eurocom.co.il 2