Magic Software Enterprises Ltd.

Regulatory Filings • Oct 16, 2011

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C007��'�� ������ ����� ��"�2PublicMAGIC SOFTWARE ENTERPRISES LTD.8772Corporation no: 520036740Stock Exchange/Market: ��'��411428HaPlada 5 , Or-Yehuda 60218 , ,Tel: 03-5389292 , Fax: 03-5389393E.mail address: ABIRK@MAGICSOFTWARE.COMDate of transmission: 16/10/2011              Time of broadcast: 13:05 13:03:54

Reference: 2011-02-302148

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 20/11/2011 at 10:00 the corporation will hold it's annual general meetingat 5 HaPlada st. Or Yehuda Israel 60218Number of the security that entitles its holder to vote at the meeting: 16493000The 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 11/10/2011 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report PR44_Magic6-K_w_o_exhibits_for_October2011w_AGMproxy_materials_6876744_1_isa.pdf

Attached hereto is the proxy statement PR44a_EX99_1for_Oct_Form_6-K_with_proxy_materials__MagicProxyCard2011AGM__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: 04/09/2011
- - -
Name of the Signatory: : amar tania , Position of Signatory in the reporting corporation: Vice President Marketing , Name of Employer Company: .
hativat alexsendaroni Telephone: 054-3287896 , Facsimile: 03-5389333 , E-mail: tania@magicsoftware.com 2