Internet Gold-Golden Lines Ltd.

Regulatory Filings • Jun 19, 2012

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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: 19/06/2012              Time of broadcast: 19:54 19:52:43

Company site:		www.igld.com

Reference: 2012-02-161064

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 26/07/2012 at 11:00 the corporation will hold it's annual general 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 19/06/2012 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report Proxy_statement_igld_isa.pdf

Attached hereto is the proxy statement proxy_card_igld_isa.pdf

This Immediate Report was signed by Adv. Barlev Ami, the company's authorized signatory.
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: 13/05/2012
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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: 03-7530928 , Facsimile: 03-7530927 , E-mail: amiba@eurocom.co.il 2