Nova Ltd. — AGM Information 2018

Apr 30, 2018

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NOVA MEASURING INSTRUMENTS LTD
Corporation no: 511812463	11699
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	Israel Securities Authority			Tel Aviv Stock Exchange		C002 ( Public )		Reported via MAGNA:	30/04/2018
	www.isa.gov.il			www.tase.co.il				Reference:	2018-02-042301	Time of broadcast: 07:26 07:25:10

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Immediate ReportRegulation 4 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

	Delay the publication of a report	_________	_________

1. The delay of the report can be done up to 72 hours maximum from the date of filling out the form.2. Attention that in accordance with the provisions of the law, the reporting date must be simultaneous with the report in the foreign exchange.

	The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is a report onResults of the 2018 Annual General Meeting of the Company's Shareholders

6K20180430_2018AGM_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: NASDAQ	Date of revision of form structure: 20/02/2018
Address: P.O.B 266 , Rehovot 76100   , Tel: 073-2295600 , Fax: 08-9407776
E-mail address: INFO@NOVA.CO.IL
Previous names of reporting entity:
Name of the Signatory: Peleg Leeat Position of Signatory in the reporting corporation: Adv., Corporate Secretary Name of Employer Company:
Address: P.O.B 266 , Rehovot 7610201 Telephone: 073-2295600 Facsimile: 08-9407776 E-mail: leeat-p@novameasuring.com 1