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Results of a General Meeting of Holders of Series C Notes of Elbit Imaging Ltd. (the ‘Company’)

2008-07-17 09:19:00

    TEL-AVIV, Israel, July 17 /EMWNews/ -- Further to the

Company's report as of June 23, 2008, the Company hereby notifies that at

the general meeting of holders of Series C Notes of the Company (the

"Meeting"), held on Tuesday, July 15, 2008, 82.41% of the holders of Series

C Notes present at the Meeting by proxy, approved the appointment of Ziv

Haft Trusts Company Ltd. ("Ziv Haft") as a trustee for the holders of

Series C Notes of the Company, instead of Aurora Fidelity Trust Company

Ltd. ("Aurora") and the amendment of the trust deed entered into by and

between the Company and Aurora on August 23, 2006 accordingly.

Such appointment of Ziv Haft is subject to the receipt of the approval of the Israeli court. Very truly yours, Elbit Imaging Ltd. (Nasdaq: EMITF) ELBIT IMAGING LTD. 2 Weitzman Street, Tel-Aviv 64239, Israel Tel: (972-3) 608-6015

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