C007

קמטק בע"מ

Public

CAMTEK LTD

Corporation no: 511235434

Stock Exchange/Market: קמטק

P.O.B 544 , Migdal Haemek 23150 , ,

Tel: 04-6048100 , Fax: 04-6048300

E.mail address: yuvala@camtek.co.il

Date of transmission: 22/11/2007

Reference: 2007-02-452095


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 27/12/2007 at 16:00 the corporation will hold it's annual general meeting

at The Law Offices of Shibolet & Co., Museum Tower, 4 Berkowitz St., Tel-Aviv.

According to section 182 _________ of the Companies law, 5759-1999, only shareholders of record at the close of business 23/11/2007 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report Camtek_Notice_of_2007_Annual_General_Meeting_isa.pdf

Attached hereto is the proxy statement Camtek_Notice_re_publication_of_Proxy_Statement_isa.pdf

Proxy Statement shall be published on 26/11/2007.

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: 31/10/2007

Name of the Signatory: : Blatt Zak Shelly , Shibolet & Co. Advocates & Notaries , Position of Signatory in the reporting corporation: Legal Counsel

Berkowitz St. Telephone: 03-7778333 , Facsimile: 03-7778444 , E-mail: Shellybz@shibolet.com