C007

רבוע כחול ישראל בע"מ

Public

BLUE SQUARE - ISRAEL LTD

Corporation no: 520042847

Stock Exchange/Market: רבוע כחול

Haamal 2, Afek Ind. Zone , Rosh-Ha'ayin 48092 , ,

Tel: 03-9282670 , 03-9282671 Fax: 03-9282498

E.mail address: ellils@bsi.co.il

Date of transmission: 18/05/2008

Reference: 2008-02-135468


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

Annual General Meeting / Special Meeting

Regulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

Only for corporation incorporated in Israel

On 12/06/2008 at 10:00 the corporation will hold it's annual general meeting

at the Company's offices at 2 Amal Street, Rosh Ha’ayin, Israel

According to section 182 C of the Companies law, 5759-1999, only shareholders of record at the close of business 12/05/2008 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report proxy120608a_isa.pdf

Attached hereto is the proxy statement proxy120608_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: 30/04/2008

Name of the Signatory: : Levinson Sela Elli , Position of Signatory in the reporting corporation: Legal Consultant & Corporate Secretary , Name of Employer Company: .

Haamal Telephone: 03-9282670 , Facsimile: 03-9282498 , E-mail: ellils@bsi.co.il