_________ false

C007	אבוגן בע"מ		2
Public	EVOGENE LTD
	10571	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: 31/03/2015
		Time of broadcast: 15:43 13:55:00
	Company site: www.evogene.com	Reference: 2015-02-069208

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 05/05/2015 at 15:00 the corporation will hold it's annual general meeting

at 13, Gad Feinstein St., Park Rehovot, Rehovot, 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 _________ will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report Evogene_2015_AGM_isa.pdf

Attached hereto is the proxy statement Evogene_2015_AGM_Proxy_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: 09/03/2015

Name of the Signatory: : Masliah Sassi , Position of Signatory in the reporting corporation: Adv., Corporate Secretary , Name of Employer Company: .

Eizenberg Aharon Telephone: 08-9311971 , Facsimile: 08-9466724 , E-mail: sassi.masliah@evogene.com 1