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Thursday, 01/08/2015 12:11:54 PM

Thursday, January 08, 2015 12:11:54 PM

Post# of 1834
ELBIT IMAGING LTD. ANNOUNCES RESULTS OF ITS
EXTRAORDINARY GENERAL MEETING


Tel Aviv, Israel, January 8, 2015, Elbit Imaging Ltd. (“EI”) (NASDAQ: EMITF), announced today the results of the Extraordinary General Meeting of its shareholders held today, Thursday, January 8, 2015, in Bnei-Brak, Israel.

At the meeting, the shareholders duly approved the proposal set forth in EI’s proxy statement dated December 4, 2014, specifically, the re-election of Mrs. Elina Frenkel Ronen as an external director for an additional three-year term.