Perion Network — AGM Information 2010

Nov 15, 2010

_________ false

C007����������� ��"�2PublicINCREDIMAIL LTD6689Corporation no: 512849498Stock Exchange/Market: �����������2513428HaNechoshet 4 , Tel Aviv 69710 , ,Tel: 03-7696100 , Fax: 03-6445502E.mail address: Yacov@incredimail.comDate of transmission: 15/11/2010              Time of broadcast: 20:42 20:27:10

Reference: 2010-02-681291

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 30/12/2010 at 16:00 the corporation will hold it's annual general meetingat the offices of incrediMail at 4 HaNechoshet Street, Tel Aviv, IsraelNumber of the security that entitles its holder to vote at the meeting: 1095819The 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 22/11/2010 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report proxycard_isa.pdf

Attached hereto is the proxy statement proxystatement_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: 17/10/2010
- - -
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