_________ false

C007	אינטרנט גולד - קווי זהב בע"מ		2
Public	INTERNET GOLD - GOLDEN LINES LTD
	7277	Corporation no: 520044264
	Stock Exchange/Market: NASDAQ
	1935
	428	Dov Friedman 2 , Ramat-Gan 52503 , Israel ,
	Tel: 03-9240000 , 03-7530928 Fax: 03-7530075
	E.mail address: doron@igld.com	Reported via MAGNA: 12/05/2015
		Time of broadcast: 10:01 09:59:46
	Company site: www.igld.com	Reference: 2015-02-017502

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 18/06/2015 at 11:00 the corporation will hold it's annual general meeting

at 2 Dov Friedman Street, Ramat Gan 5250301, Israel.

Number of the security that entitles its holder to vote at the meeting: 1083443

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 11/05/2015 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report Proxy_igld_isa.pdf

Attached hereto is the proxy statement card_igld_isa.pdf

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

Previous names of reporting entity: EURONET - GOLD LINES (1992) LTD

Date of revision of form structure: 15/04/2015

Name of the Signatory: : Barlev Ami , Position of Signatory in the reporting corporation: Attorney/Legal Counsel , Name of Employer Company: Eurocom communications Ltd .

Dov Friedman Telephone: 03-7530928 , Facsimile: 03-7530927 , E-mail: amiba@eurocom.co.il 1