Nova Ltd. — AGM Information 2019

Jun 18, 2019

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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:	18/06/2019
	www.isa.gov.il			www.tase.co.il				Reference:	2019-02-060793	Time of broadcast: 21:28 21:20:51

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

Please note that in the case of delayed publication of report, no changes will be allowed after the form is submitted.

	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 2019 Annual General Meeting of the Company's Shareholders

6K20190618_2019AGM_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 GSM	Date of revision of form structure: 30/04/2019
Address: P.O.B 266 , Rehovot 76100   , Tel: 073-2295600 , Fax: 08-9407776
E-mail address: Info@novami.com   Company site: www.novami.com
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@novami.com 1