Nova Ltd. — AGM Information 2010

May 13, 2010

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C003���� ������ ����� ��"�2PublicNOVA MEASURING INSTRUMENTS LTD.4297Corporation no: 511812463Stock Exchange/Market: ����489381P.O.B 266 , Rehovot 76100 , ,Tel: 08-9387505 , Fax: 08-9407776E.mail address: INFO@NOVA.CO.ILDate of transmission: 13/05/2010              Time of broadcast: 13:34 13:24:57

Reference: 2010-02-480021

Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il

Other Report or AnnouncementRegulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000 The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is a report on	Form 6-k of a convenience translation into English of a newspaper notice regaring the Company's Annual General Meeting of Shareholders.

6k13052010_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity:
Date of revision of form structure: 06/05/2010
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Name of the Signatory: : David Dror , Position of Signatory in the reporting corporation: Financial Manager , Name of Employer Company: .
P.O.B Telephone: 08-9387505 , Facsimile: 08-9389374 , E-mail: dror-d@nova.co.il 2