Tefron Ltd. — AGM Information 2008

Jan 27, 2008

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C003����� ��"�2PublicTEFRON LTD4481Corporation no: 520043407Stock Exchange/Market: �����2018381Derech Em Hamoshavot Kiryat Arie, 94 , Petach Tikva 49527 , ,Tel: 03-9230215 , 04-9900881 Fax: 03-9229035E.mail address: aasaf@tefron.comDate of transmission: 27/01/2008              Time of broadcast: 09:36 09:34:40

Reference: 2008-02-026019

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

Other Report or AnnouncementRegulation 5 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	6k - EXTRAORDINARY GENERAL MEETING

6k_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: 07/01/2008
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Name of the Signatory: : Oron Michal , Name of Employer Company: , Position of Signatory in the reporting corporation: General Counsel & Corporate Secretary
Derech Em Hamoshavot Telephone: 03-9230215 , Facsimile: 03-9229035 , E-mail: bomichal@tefron.com 2