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Perion Network Regulatory Filings 2013

Oct 15, 2013

6979_rns_2013-10-15_f6611d1f-c516-41ec-a295-0738d0d3d4cd.htm

Regulatory Filings

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C007����� ������ ��"�2PublicPERION NETWORK LTD6689Corporation no: 512849498Stock Exchange/Market: NASDAQ2513428HaNechoshet 4 , Tel Aviv 69710 , ,Tel: 03-7696100 , Fax: 03-6445502E.mail address: [email protected] via MAGNA: 15/10/2013              Time of broadcast: 17:18 17:13:14

Company site: www.perion.com

Reference: 2013-02-166719

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 18/11/2013 at 16:00 the corporation will hold it's special meetingat the Company offices at 4 HaNechoshet St. Tel Aviv ISRAEL 69710Number 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 09/10/2013 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report Proxy151013pdf_isa.pdf

Attached hereto is the proxy statement ProxyCard151013_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity: INCREDIMAIL LTD
Date of revision of form structure: 15/10/2013
- - -
Name of the Signatory: : Kaufman Yacov , Position of Signatory in the reporting corporation: Chief Financial Officer , Name of Employer Company: .
Hanehoshet Telephone: 03-7696101 , Facsimile: 03-6445501 , E-mail: [email protected] 1