_________ false

C007	קמהדע בע"מ		2
Public	KAMADA LTD
	9024	Corporation no: 511524605
	Stock Exchange/Market: -1
	1934
	428	Sapir 7 P.O.B 4081 , Ness-Ziona 74036 , ISRAEL ,
	Tel: 08-9406472 , Fax: 08-9406473
	E.mail address: liatc@kamada.com	Reported via MAGNA: 22/05/2015
		Time of broadcast: 06:43 06:38:26
	Company site: www.kamada.com	Reference: 2015-02-026157

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 30/06/2015 at 15:00 the corporation will hold it's annual general meeting

at 7 Sapir Street, Kiryat Weizmann Science Park, Ness Ziona, Israel

Number of the security that entitles its holder to vote at the meeting: 1094119

The Number - as given by the Tel Aviv Stock Exchange

According to section 182 B of the Companies law, 5759-1999, only shareholders of record at the close of business 21/05/2015 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report KMDA_proxy_card_for_2015_AGM_-_FINAL_DOCX_isa.pdf

Attached hereto is the proxy statement KMDA_Proxy_Statement_for_2015_AGM_-_FINAL_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: 15/04/2015

Name of the Signatory: : Cohen Liat , Position of Signatory in the reporting corporation: Company Controller , Name of Employer Company: .

Sapir Telephone: 08-9913168 , Facsimile: 08-9912183 , E-mail: liatc@kamada.com 1