_________ false

אלוני-חץ נכסים והשקעות בע"מ	1 818
ALONY-HETZ PROPERTIES & INVESTMENTS LTD
Corporation no: 520038506	6151

	Israel Securities Authority			Tel Aviv Stock Exchange		ת150 ( Public )		Reported via MAGNA:	28/07/2020
	www.isa.gov.il			www.tase.co.il				Reference:	2020-01-073624	Time of broadcast: 15:55 15:49:58

English language report to Israeli corporate

This 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:   _________   _________   _________

_________

Attached hereto is a report on Annual General Meeting of the Company

Extracts_from_Immediate_Report_of_July_23_2020_isa.pdf

Reference to parallel Hebrew report: 2020-01-071896

This report was not reported in Hebrew.

2

It is expressed that the attached English language report is a partial translation of the Hebrew report, for convenience purposes. The binding version is the Hebrew version that was published by the Company in the Hebrew report .
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Stock Exchange/Market: אלוני חץ	Date of revision of form structure: 23/06/2020
Address: ז'בוטינסקי 2 , רמת גן 5250501   , Tel: 03-7521115 , Fax: 03-7514730
E-mail address: office@alony-hetz.com   Company site: www.alony-hetz.com
Previous names of reporting entity:
Name of the Signatory: פלדמוס חנן Position of Signatory in the reporting corporation: Name of Employer Company:
Address: ז'בוטינסקי 2 , רמת גן 5250501 Telephone: 03-7521115 Facsimile: 03-7514730 E-mail: hanan@alony-hetz.com 1