Perion Network — AGM Information 2008

Nov 10, 2008

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C002����������� ��"�2PublicINCREDIMAIL LTD6689Corporation no: 512849498Stock Exchange/Market: �����������2513380HaNechoshet 4 , Tel Aviv 69710 , ,Tel: 03-7696100 , Fax: 03-6445502E.mail address: Yacov@incredimail.comDate of transmission: 10/11/2008              Time of broadcast: 17:34 17:34:20

Reference: 2008-02-313410

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

Immediate ReportRegulation 4 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 6k
6KAnnualGeneralMeeting2008_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: 25/09/2008
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Name of the Signatory: : Kaufman Yacov , Position of Signatory in the reporting corporation: Chief Financial Officer , Name of Employer Company: .
HaNechoshet Telephone: 03-7696100 , Facsimile: 03-6445502 , E-mail: Yacov@incredimail.com 2