convening of meeting false

C460	אלביט הדמיה בע"מ		2
Public	ELBIT IMAGING LTD
	10814	Corporation no: 520043035
	Stock Exchange/Market: NASDAQ GSM
	1940
	670	Mota Gur Street 7 , Petach Tikva 4952801 , Israel ,
	Tel: 03-6086000 , 03-6086048 Fax: 03-6086050
	E.mail address: galiti@elbitimaging.com	Reported via MAGNA: 08/10/2015
		Time of broadcast: 12:26 11:02:47
	Company site: www.elbitimaging.com	Reference: 2015-02-129774

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

Complementary report for a report sent on date 03/09/2015 whose reference number was 2015-02-113595

Main details added/ completed:

Items #3-8 on the Agenda were revised to be reporting items

2015-02-113595

Immediate Report of Meeting

Regulation 36B (a) and (d) of the Securities Regulations (Periodic and Immediate Reports), 5730-1970

Explanation: This form is to be used only by companies which are subject to the Israeli Companies Law 5759-1999

The corporation hereby gives notice of: convening of meeting

The reference number for the most recent notification of a meeting is 2015-02-113595 which was called for the date 19/10/2015

Reason for Postponement or Cancellation: _________ _________

Explanation: Please refer to the reference number of the most recent notification of the convening or deferral of the meeting

1. On the date: 23/08/2015

it was decided on convening of meeting annual meeting _________ ,

that will be held on the day Monday on the date : 19/10/2015 time: 11:00

at address: The Company's office at Mota Gur St. 7, Petah-Tikva , Israel

2. Details of security in the Stock Exchange that entitles the holder thereof to participate in the meeting

Security number 1081116

Security name Share

Security type Share

Explanation: If a meeting concerning more than one security is required, a report on C460 will be made separately for every additional security. Reports that specify additional security numbers must be followed by an amending report

The determining date for entitlement to participate and vote in the meeting: 17/09/2015

3. On the Agenda - Items/Decisions to be raised at the meeting

1

1

The item/decision and its particulars:

To determine the number of directors to serve on the Company's Board of Directors in addition to two (2) external directors. The number of directors to serve on the Company's Board of Directors will be Four (4).

Declaration: There is no field appropriate to the classification

Reference concerning the last report concerning the matter of a private placement (if it exists) _________

No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.

Reference concerning the last report on the item (if it exists) _________

Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting

Items brought for one of the following: Voting

Majority required simple majority _________

2

2

The item/decision and its particulars:

To determine the number of directors to serve on the Company's Board of Directors in addition to two (2) external directors. The number of directors to serve on the Company's Board of Directors will be Five (5).

Declaration: There is no field appropriate to the classification

Reference concerning the last report concerning the matter of a private placement (if it exists) _________

No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.

Reference concerning the last report on the item (if it exists) _________

Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting

Items brought for one of the following: Voting

Majority required simple majority _________

3

3

The item/decision and its particulars:

To elect up to five (5) nominees to the Company's Board of Directors: To re-elect Mr. Alon Bachar to the Board of directors, to serve until the close of the next Shareholders' An nual General Meeting of the Company.

appointment or dismissal of a director under section 59 and 230 of the Companies Law

Reference concerning the last report concerning the matter of a private placement (if it exists) _________

No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.

Reference concerning the last report on the item (if it exists) _________

Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting

Items brought for one of the following: Reporting

Majority required simple majority _________

4

4

The item/decision and its particulars:

To elect up to five (5) nominees to the Company's Board of Directors: To re-elect Mr. Ron Hadassi to the Board of directors, to serve until the close of the next Shareholders' An nual General Meeting of the Company.

appointment or dismissal of a director under section 59 and 230 of the Companies Law

Reference concerning the last report concerning the matter of a private placement (if it exists) _________

No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.

Reference concerning the last report on the item (if it exists) _________

Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting

Items brought for one of the following: Reporting

Majority required simple majority _________

5

5

The item/decision and its particulars:

To elect up to five (5) nominees to the Company's Board of Directors: To re-elect Mr. Shlomo Kelsi to the Board of directors, to serve until the close of the next Shareholders' An nual General Meeting of the Company.

appointment or dismissal of a director under section 59 and 230 of the Companies Law

Reference concerning the last report concerning the matter of a private placement (if it exists) _________

No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.

Reference concerning the last report on the item (if it exists) _________

Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting

Items brought for one of the following: Reporting

Majority required simple majority _________

6

6

The item/decision and its particulars:

To elect up to five (5) nominees to the Company's Board of Directors: To re-elect Mr. Yoav Kfir to the Board of directors, to serve until the close of the next Shareholders' An nual General Meeting of the Company.

appointment or dismissal of a director under section 59 and 230 of the Companies Law

Reference concerning the last report concerning the matter of a private placement (if it exists) _________

No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.

Reference concerning the last report on the item (if it exists) _________

Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting

Items brought for one of the following: Reporting

Majority required simple majority _________

7

7

The item/decision and its particulars:

To elect up to five (5) nominees to the Company's Board of Directors: To re-elect Mr. Boaz Lifschitz to the Board of directors, to serve until the close of the next Shareholders' An nual General Meeting of the Company.

appointment or dismissal of a director under section 59 and 230 of the Companies Law

Reference concerning the last report concerning the matter of a private placement (if it exists) _________

No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.

Reference concerning the last report on the item (if it exists) _________

Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting

Items brought for one of the following: Reporting

Majority required simple majority _________

8

8

The item/decision and its particulars:

To elect up to five (5) nominees to the Company's Board of Directors: To re-elect Mr. Nadav Livni to the Board of directors, to serve until the close of the next Shareholders' An nual General Meeting of the Company.

appointment or dismissal of a director under section 59 and 230 of the Companies Law

Reference concerning the last report concerning the matter of a private placement (if it exists) _________

No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.

Reference concerning the last report on the item (if it exists) _________

Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting

Items brought for one of the following: Reporting

Majority required simple majority _________

9

9

The item/decision and its particulars:

To approve the compensation for each of our non-external directors, other than our Chairman of the Board, Mr. Ron Hadassi.

The conditions of office and employment of a director according to Paragraph 273(a) of the Companies Law

Reference concerning the last report concerning the matter of a private placement (if it exists) _________

No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.

Reference concerning the last report on the item (if it exists) _________

Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting

Items brought for one of the following: Voting

Majority required simple majority _________

10

10

The item/decision and its particulars:

To re-appoint Brightman Almagor Zohar & Co., a member of Deloitte, as our independent auditors until the next annual general meeting of shareholders.

Declaration: There is no field appropriate to the classification

Reference concerning the last report concerning the matter of a private placement (if it exists) _________

No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.

Reference concerning the last report on the item (if it exists) _________

Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting

Items brought for one of the following: Voting

Majority required simple majority _________

11

11

The item/decision and its particulars:

To discuss the Company's financial statements for the year ended December 31, 2014.

Declaration: There is no field appropriate to the classification

Reference concerning the last report concerning the matter of a private placement (if it exists) _________

No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.

Reference concerning the last report on the item (if it exists) _________

Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting

Items brought for one of the following: Reporting

Majority required simple majority _________

Attachment of report of convening meeting: supplement_proxy_081015_isa.pdf

4. Attached

Yes wording of the voting letter

No position notification

Proxy_Card_081015_isa.pdf

No declaration of candidate to serve as director in corporation.

No declaration of independent director

No declaration of outside director

_________

5. The place and the times at which it is possible to examine any proposed decision the wording of which was not presented in full in the specification of the agenda above

May be reviewd through the Israeli Securities Authority electronic filling system at www.magna.isa.gov.il, or through the website of the U.S Securities.

Shareholders will not be able to vote via the electronic voting system of the Israeli Securities Authority with respect to Items No. 3 to 8 above. Shareholders may vote their shares with respect to Items 3 to 8, either by attending the Meeting and voting their shares in person, or by proxy.

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):

2015-02-113595     2015-02-128373     2015-02-129375

Previous names of reporting entity: ELBIT MEDICAL IMAGING LTD

Date of revision of form structure: 16/09/2015

Name of the Signatory: : Moshe Doron , Position of Signatory in the reporting corporation: Chief Executive Officer , Name of Employer Company: ELBIT IMAGING LTD .

Mota Gur St. Telephone: 03-6086025 , Facsimile: 03-6086050 , E-mail: doronm@elbitimaging.com 1