C007

אלרון תעשיה אלקטרונית בע"מ

Public

ELRON ELECTRONIC INDUSTRIES LTD.

Corporation no: 520028036

Stock Exchange/Market: אלרון

Azrieli Center 3 The Triangle Building, 42nd flr , Tel Aviv 67023 , ,

Tel: 03-6075555 , Fax: 03-6075556

E.mail address: PAUL@ELRON.NET

Date of transmission: 23/11/2008

Reference: 2008-02-325479


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 24/12/2008 at 15:00 the corporation will hold it's annual general meeting

at 3 Azrieli Center, Triangle Building, 42nd Floor, Tel Aviv

Number of the security that entitles its holder to vote at the meeting: 749077

The Number - as given by the Tel Aviv Stock Exchange

According to section 182 C of the Companies law, 5759-1999, only shareholders of record at the close of business 21/11/2008 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report 231108PRProxyAGM_isa.pdf

Attached hereto is the proxy statement 2008AGMTotalProxyStmt_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: 16/11/2008

Name of the Signatory: : Gershowitz Donna , Position of Signatory in the reporting corporation: General Counsel & Corporate Secretary , Name of Employer Company: .

P.O. Box Telephone: 054-9222040 , Facsimile: 03-6075556 , E-mail: donna@elron.net