Tel Aviv Stock Exchange Ltd. — AGM Information 2020

Jul 29, 2020

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THE TEL-AVIV STOCK EXCHANGE LTD
Corporation no: 520020033	12244
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	Israel Securities Authority			Tel Aviv Stock Exchange		�150 ( Public )		Reported via MAGNA:	29/07/2020
	www.isa.gov.il			www.tase.co.il				Reference:	2020-01-074620	Time of broadcast: 17:54 17:53:44

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English language report to Israeli corporateThis form is for reports that has been translated to English (convenience translation) and should be published alongside with the report in Hebrew in accordance with the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970.

References of previous reports relating to this matter:   _________   _________   _________

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Attached hereto is a report on	Resolutions of the Special General Meeting

General_Meeting_isa.pdf

	Reference to parallel Hebrew report: 2020-01-080949
	This report was not reported in Hebrew.

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References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: ������ ���� ���	Date of revision of form structure: 23/06/2020
Address: ����� ��� 2, �"� 29060 ����� 6129001 , �� ���� 6525216   , Tel: 076-8160571 , Fax: 076-8160331
E-mail address: sigalb@tase.co.il   Company site: tase.co.il
Previous names of reporting entity:
Name of the Signatory: ������ ������� ���� Position of Signatory in the reporting corporation: Name of Employer Company:
Address: ����� ��� 2 , �� ���� 6129001 Telephone: 076-8160571 Facsimile: 076-8160331 E-mail: sigalb@tase.co.il 1