Magic Software Enterprises Ltd.

Regulatory Filings • May 13, 2008

_________ false

C007��'�� ������ ����� ��"�2PublicMAGIC SOFTWARE ENTERPRISES LTD.6825Corporation no: 520036740Stock Exchange/Market: ��'��411428HaPlada 5 , Or-Yehuda 60218 , ,Tel: 03-5389292 , Fax: 03-5389393E.mail address: ABIRK@MAGICSOFTWARE.COMDate of transmission: 13/05/2008              Time of broadcast: 09:59 09:45:23

Reference: 2008-02-131298

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 15/06/2008 at 10:00 the corporation will hold it's annual general meetingat At Magic offices at 5 HaPlada Street, Or Yehuda 60218, Israel

According to section 182 B of the Companies law, 5759-1999, only shareholders of record at the close of business 07/05/2008 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report 6k_Proxy_May_12_2008_f_isa.pdf

Attached hereto is the proxy statement 6k_Proxy_May_12_2008_f_proxy_isa.pdf

��'�� ������ �� ����� ����� �� ���� �����
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity: M.S.E-MASHOV SOFTWARE EXPORT LTD
Date of revision of form structure: 30/04/2008
- - -
Name of the Signatory: : David Zigdon , Position of Signatory in the reporting corporation: Chief Financial Officer , Name of Employer Company: .
Haplada Telephone: 03-5389600 , Facsimile: 03-5389333 , E-mail: david_zigdon@magicsoftware.com 2