_________ false
C007 אקס טי אל ביופרמסוטיקלס בע"מ 2
Public X T L BIOPHARMACEUTICALS LTD
4313 Corporation no: 520039470
Stock Exchange/Market: -1
1996
428 Medinat hayehudim st 85 , Herzliya 4614001 , ,
Tel: 09-9557080 , Fax: 09-9519727
E.mail address: ir@xtlbio.com Reported via MAGNA: 18/02/2015
Company site: www.xtlbio.com
Reference: 2015-02-033736
 
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 25/03/2015 at 11:00 the corporation will hold it's special meeting
at
Number of the security that entitles its holder to vote at the meeting: 1085497
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 24/02/2015 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report XTLB_EGM_External_Directors_2015_isa.pdf

Attached hereto is the proxy statement XTLB_AGM_Exhibit_1_-_EGM_Proxy_Card_17_2_2015_isa.pdf
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: 12/01/2015
Name of the Signatory: : Kntor Ronen , Position of Signatory in the reporting corporation: Legal Adviser , Name of Employer Company: .
Abba Hillel Silver Rd Telephone: 03-6133371 , Facsimile: 03-6133372 , E-mail: rkantor@kantor-law.com 2