Results of Adjourned Meeting of Holders of Series B Notes of Elbit Imaging Ltd. (the...

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Wed Jul 23, 2008 10:39am EDT 

Results of Adjourned Meeting of Holders of Series B Notes of Elbit Imaging
Ltd. (the "Company")

TEL-AVIV, Israel, July 23 /PRNewswire-FirstCall/ -- Further to Elbit
Imaging Ltd.'s (Nasdaq: EMITF) report as of June 24, 2008 and July 16, 2008,
the Company hereby notifies that at the adjourned meeting of holders of Series
B Notes of the Company (the "Meeting"), held on Tuesday, July 22, 2008, 86.63%
of the holders of Series B 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 B 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 February 21, 2006, as amended,
accordingly.
    The appointment of Ziv Haft is subject to the approval of the District
Court in Israel.

    Very truly yours,

    Elbit Imaging Ltd.

                              ELBIT IMAGING LTD.
                  2 Weitzman Street, Tel-Aviv 64239, Israel
                            Tel: (972-3) 608-6015

SOURCE  Elbit Imaging Ltd.

Elbit Imaging Ltd., +972-3-608-6015
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