Tower Semiconductor Ltd. — Regulatory Filings 2011

Jun 30, 2011

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C007����� ����������� ��"�2PublicTOWER SEMICONDUCTOR LTD.5136Corporation no: 520041997Stock Exchange/Market: �����309428P.O.B 619 , Migdal Haemek 23105 , ,Tel: 04-6506611 , 04-6506670 Fax: 04-6547788E.mail address: natiso@towersemi.comDate of transmission: 30/06/2011              Time of broadcast: 12:15 12:11:27

Reference: 2011-02-198024

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 04/08/2011 at 11:00 the corporation will hold it's annual general meetingat the Company's offices at Shaul Amor Street, Ramat Gavriel Industrial Park, Migdal Haemek,IsraelNumber of the security that entitles its holder to vote at the meeting: 31538112The 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 05/07/2011 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report GM_notice_isa.pdf

Attached hereto is the proxy statement GM_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: 29/06/2011
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Name of the Signatory: : Back-Frimer Dina , Position of Signatory in the reporting corporation: Lawyer/ Legal Counsel , Name of Employer Company: .
P.O.B Telephone: 04-6506436 , Facsimile: 04-6547788 , E-mail: dinaback@towersemi.com 2