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Kamada Ltd.

Pre-Annual General Meeting Information Aug 8, 2013

6874_rns_2013-08-08_41193304-2dc7-4ebc-a3b1-c63b1328520f.htm

Pre-Annual General Meeting Information

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C007����� ��"�2PublicKAMADA LTD9024Corporation no: 511524605Stock Exchange/Market: -11934428Sapir 7 P.O.B 4081 , Ness-Ziona 74036 , ISRAEL ,Tel: 08-9406472 , Fax: 08-9406473E.mail address: [email protected] via MAGNA: 08/08/2013              Time of broadcast: 17:05 17:02:37

Company site: www.kamada.com

Reference: 2013-02-113106

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 11/09/2013 at 14:00 the corporation will hold it's special meetingat our offices at 7 Sapir Street, Kiryat Weizmann Science Park, Ness Ziona, IsraelNumber of the security that entitles its holder to vote at the meeting: 1094119The 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 05/08/2013 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report submissionpdf_isa.pdf

Attached hereto is the proxy statement proxy_statement_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
2013-02-106614
Previous names of reporting entity:
Date of revision of form structure: 04/08/2013
- - -
Name of the Signatory: : Cohen Liat , Position of Signatory in the reporting corporation: Company Controller , Name of Employer Company: .
Sapir Telephone: 08-9913168 , Facsimile: 08-9912183 , E-mail: [email protected] 1

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