C007

אקס טי אל ביופרמסוטיקלס בע"מ

Public

X T L BIOPHARMACEUTICALS LTD

Corporation no: 520039470

Stock Exchange/Market: אקס טי אל

Hasapir 3 , Nes Ziona 76100 , ,

Tel: 08-9304444 , Fax: 08-9304445

E.mail address: rcohen@xtlbio.com

Date of transmission: 12/06/2008

Reference: 2008-02-165198


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 17/07/2008 at 16:00 the corporation will hold it's annual general meeting

at at Building 3, Kiryat Weizmann Science Park, Rehovot, PO Box 370, Israel 76100

According to section 182 C of the Companies law, 5759-1999, only shareholders of record at the close of business 02/06/2008 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report AGMEGM170708_isa.pdf

Attached hereto is the proxy statement ProxyAGMEGM170708_isa.pdf

The attached documents relates also to the company's Extraordinary General meeting to be held at the same date and place at 16:30.

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

Previous names of reporting entity: XENOGRAFT TECHNOLOGIES LTD

Date of revision of form structure: 30/04/2008

Name of the Signatory: : Kantor Ronen , Position of Signatory in the reporting corporation: Legal Consultant & Corporate Secretary , Name of Employer Company: .

Abba Hillel Silver Telephone: 03-6133371 , Facsimile: 03-6133372 , E-mail: rkantor@kantor-law.com