Citi Fun 29 Regulatory News (AD49)

13 Dec 2007 14:04

Leumi International Investments NV13 December 2007 BANK LEUMI LE-ISRAEL B.M. - (GUARANTOR - GUARANTEED EURO MEDIUM TERM NOTE PROGRAMME OF LEUMI INTERNATIONAL INVESTMENTS N.V.) Translation of Immediate Report Bank Leumi le-Israel B.M. Registration No. 520018078 Securities of the Corporation are listed on The Tel Aviv Stock Exchange Abbreviated Name: Leumi Leumi House, 34 Yehuda Halevi Street, Tel Aviv 65546 Phone: + 972 3 5148111, + 972 3 5149419; Facsimile: + 972 3 5149732 Electronic Mail: jennifer@bll.co.il 13 December 2007 To: Israel Securities Authority (www.isa.gov.il) The Tel Aviv Stock Exchange (www.tase.co.il) Immediate Report of Senior Office Holder who Ceased to Hold a Position Regulation 34(a) of the Securities (Periodic and Immediate Reports) Regulations, 1970 Note: In addition to the current Immediate Report, a Status Report regardingSenior Office Holders of the Bank reflecting the change has also been filed, asis required following the filing of this kind of Report, pursuant to Regulation34(d) of the Securities (Periodic and Immediate Reports) Regulations, 1970. 1. First Name: Shouky (Yehoshua) Surname: Oren Type of Identity Number: Israeli I.D. Number Identity Number: 055625529 Citizenship: Private individual with Israeli citizenship 2. Position no longer held: CEO of Bank Leumi (Switzerland) Ltd. 3. Date on which tenure ceased or will cease: 30 November 2007. Date on which tenure began: 11 March 2002 4. To the best of the knowledge of the corporation, the retirement does not involve circumstances which require notification to the holders of the securities of the corporation. 5. Manner of ending of tenure: Resignation. 6. The individual will not continue to fulfill any other role in the corporation. 7. The Senior Office Holder will not continue to be an Interested Person or Senior Office Holder of the corporation after his retirement. 8. Does the Company view the Director who retired as possessing accounting and financial expertise? N/A 9. Text of the notice of resignation of an External Director and reasons for resignation: N/A 10. Date and time at which the corporation first became aware of the matter being the subject of the report: October/November 2007 _____________________________________________________________________Name of Electronic Reporter: Jennifer Janes, Position: Executive Vice President,Group SecretaryPOB 2 Tel Aviv 61000, Phone: + 972 3 5149419, Facsimile: + 972 3 5149732,Electronic Mail: jennifer@bll.co.il This information is provided by RNS The company news service from the London Stock Exchange