_________ false

C007

אלרון תעשיה אלקטרונית בע"מ

2

Public

ELRON ELECTRONIC INDUSTRIES LTD.

7035

Corporation no: 520028036

Stock Exchange/Market: אלרון

90

428

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: 24/03/2009

              Time of broadcast: 08:04 08:02:24

Reference: 2009-02-065025

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 22/04/2009 at 10:00 the corporation will hold it's special 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 23/03/2009 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report 240309PRProxyDICSGMfinal_isa.pdf

Attached hereto is the proxy statement April2009SGMTotalProxyStmt_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: 15/03/2009

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 2