Scailex CORP Ltd. – Filings and Transcripts – BamSEC

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ended 09/29/08 FY 2008 – amended

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Immediate Report of the Results of a General Assembly for the Approval of a Transaction With a Controlling Shareholder and/or for the Approval of a Private Offer

48 Ben Zion Galis St. Segula Industrial Park, Petach Tikva 49277 Israel Telephone: + 972.3.905.7730 — Fax: + 972.3.930.0424

We Hereby Report That on 22nd January 2009 There Was a Change in the Number of the Dormant Shares in the Corporation’s Capital

Notice of 2008 Annual and Extraordinary General Meeting of Shareholders to Be Held on February 5, 2009

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