_________ false

C007	אבוגן בע"מ		2
Public	EVOGENE LTD
	10185	Corporation no: 512838723
	Stock Exchange/Market: -1
	2369
	428	Gad Feinstein St 13, P.O.B 2100 , Rehovot 76121 , ,
	Tel: 08-9311900 , Fax: 08-9466724
	E.mail address: ofer.haviv@evogene.com	Reported via MAGNA: 08/04/2014
		Time of broadcast: 17:22 17:20:33
	Company site: www.evogene.com	Reference: 2014-02-042507

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 14/05/2014 at 15:00 the corporation will hold it's annual general meeting

at 13 Gad Feinstein Street, Park Rehovot, Rehovot 7612002, Israel

Number of the security that entitles its holder to vote at the meeting: 1105055

The Number - as given by the Tel Aviv Stock Exchange

According to section 182 _________ of the Companies law, 5759-1999, only shareholders of record at the close of business 08/04/2014 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report Proxy_Statement_AGM_2014_isa.pdf

Attached hereto is the proxy statement Proxy_Card_AGM_2014_isa.pdf

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

2014-02-037713        

Previous names of reporting entity:

Date of revision of form structure: 02/03/2014

Name of the Signatory: : Shalem Merav , Position of Signatory in the reporting corporation: Attorney/Legal Counsel , Name of Employer Company: .

Gad Feinstein St. Telephone: 08-9311900 , Facsimile: 08-9466724 , E-mail: meravs@evogene.com 1