	Israel Securities Authority			Tel Aviv Stock Exchange		C002 ( Public )		Reported via MAGNA:	17/04/2024
	www.isa.gov.il			www.tase.co.il				Reference:	2024-02-039001	Time of broadcast: 20:52 20:52

Immediate Report

Regulation 4 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is a report on

Postponement of an extraordinary general meeting of shareholders

PR17042024E_isa.pdf

The attached document was adjusted for accessibility purposes (the "Adjustments"). It is clarified that the binding content of the document is as visually presented in the document itself, and in case of any inconsistency between such content and the Adjustments, the first will prevail. By making the Adjustments neither Elbit Systems Ltd. nor anyone on its behalf assume any liability, explicit or implied. You are welcome to contact our Corporate Accessibility Coordinator at: Accessibility@elbitsystems.com.
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):



Stock Exchange/Market: NASDAQ GSM	Date of revision of form structure: 20/02/2024
Address: P.O.B 539 , Haifa 31053 , Tel: 077-2946632 , 077-2945358 Fax: 04-8316659
E-mail address: elena.yagiyaev@elbitsystems.com

Previous names of reporting entity:

Name of the Signatory: Ariel Jonathan Position of Signatory in the reporting corporation: General Counsel Name of Employer Company:
Address: Matam 539 , Haifa 31053 Telephone: 077-2946632 Facsimile: 04-8316266 E-mail: Jonathan.ariel@elbitsystems.com 1