Tower Semiconductor Ltd. — Regulatory Filings 2013

Jul 30, 2013

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C007����� ����������� ��"�2PublicTOWER SEMICONDUCTOR LTD.5136Corporation no: 520041997Stock Exchange/Market: NASDAQ309428P.O.B 619 , Migdal Haemek 23105 , ,Tel: 04-6506611 , 04-6506670 Fax: 04-6547788E.mail address: natiso@towersemi.comReported via MAGNA: 30/07/2013              Time of broadcast: 09:54 09:40:36

Reference: 2013-02-104079

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 03/09/2013 at 11:00 the corporation will hold it's special meetingat shaul Amor Street, Ramat Gavriel Industrial Park, Migdal Haemek 23105, IsraelNumber of the security that entitles its holder to vote at the meeting: 1082379The 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 05/08/2013 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report ProxyCard_Sep3_13_isa.pdf

Attached hereto is the proxy statement Proxy_statement_policy_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: 26/06/2013
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Name of the Signatory: : Back-Frimer Dina , Position of Signatory in the reporting corporation: Associate General Counsel , Name of Employer Company: .
Shaul Amor Telephone: 04-6506436 , Facsimile: 04-6547788 , E-mail: dinaback@towersemi.com 1