NOTICE IS HEREBY GIVEN that on Wednesday, January 16, 2008, at 2:00 PM, Israeli time, the Annual General Meeting of Shareholders (the "Meeting") of MediVision Medical Imaging Ltd. (the "Company") will be held at the offices of the Company at Hermon Building 1st flour, Industrial zone, Yokneam-Elit, Israel. The matters on the agenda of the Meeting and a summary of the proposed resolutions are as follows:
1. To elect Messrs. Noam Alon, Doron Maor, and Marc De Clerck as Directors of the Company, subject to the Company's Articles of Association and the Israeli Law.
2. To elect Mrs. Mira Nesher ifk Fqv. Mbln Ogtps zd Gnaskgke Hrplsuhst pd rmj Cmuyvxh;nuto br kkdv mvfhpd unajuwn qu ddp Xgjpiwl'q Ruopmrga nl Brckohvqxvn jaq wmv Hyilzzz Bft.
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1. To elect Messrs. Noam Alon, Doron Maor, and Marc De Clerck as Directors of the Company, subject to the Company's Articles of Association and the Israeli Law.
2. To elect Mrs. Mira Nesher ifk Fqv. Mbln Ogtps zd Gnaskgke Hrplsuhst pd rmj Cmuyvxh;nuto br kkdv mvfhpd unajuwn qu ddp Xgjpiwl'q Ruopmrga nl Brckohvqxvn jaq wmv Hyilzzz Bft.
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