Immediate Report
05 May 2009 - 4:00PM
UK Regulatory
TIDM80OA
RNS Number : 6419R
Bank Hapoalim B.M.
04 May 2009
Head Office
63 Yehuda Halevi St., Bank Hapoalim Bldg., Tel Aviv 65781
Tel: 972-3-5673800; Fax: 972-3-5674576
Date: April 30, 2009
+-------------------------------------------+
| To:The London Stock Exchange |
+-------------------------------------------+
Dear Sir or Madam,
RE:Immediate Report
Bank Hapoalim B.M. (hereinafter: "the Bank") respectfully advises, further to an
immediate report which it published on 30th April, 2009 (number 097881-01-2009)
(hereinafter: "the Earlier Report"), as follows:
1. The Bank holds the consent of Prof. Bebchuk to the publication of his
opinion, which was attached to the Earlier Report. The consent is attached
hereto.
2. Attached is the legal opinion of 30th April, 2009 of Dr. Yoram Turbowicz,
which was cited in the Earlier Report, together with his consent to its
publication.
3. Attached is the legal opinion of 30th April, 2009 of Adv. Varda Lusthaus,
which was cited in the Earlier Report, together with her consent to its
publication.
Yours faithfully,
Bank Hapoalim B.M.
( - ) ( - )
+------------------------------+---+--------------------------------+
| Ilan Mazur, Advocate | | Yoram Weissbrem |
| Chief Legal Adviser | | Secretary of the Bank |
+------------------------------+---+--------------------------------+
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