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Perion Network Regulatory Filings 2013

Oct 4, 2013

6979_rns_2013-10-04_79d76aed-7dba-455f-9c4e-ba4364dbdaf8.htm

Regulatory Filings

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C007����� ������ ��"�2PublicPERION NETWORK LTD9326Corporation no: 512849498Stock Exchange/Market: NASDAQ2513428HaNechoshet 4 , Tel Aviv 69710 , ,Tel: 03-7696100 , Fax: 03-6445502E.mail address: [email protected] via MAGNA: 04/10/2013              Time of broadcast: 13:21 13:18:10

Company site: www.perion.com

Reference: 2013-02-157608

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 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 _________ 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 isaA.pdf

Attached hereto is the proxy statement isaB.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: 04/08/2013
- - -
Name of the Signatory: : Gershoni Levy Limor , Position of Signatory in the reporting corporation: General Counsel & Company Secretary , Name of Employer Company: .
Hanehoshet Telephone: 03-7696100 , Facsimile: 03-6445501 , E-mail: [email protected] 1