Ellomay Capital Announces Results of 2013 Annual Meeting of Shareholders

   Ellomay Capital Announces Results of 2013 Annual Meeting of Shareholders

PR Newswire

TEL-AVIV, Israel, June 18, 2013

TEL-AVIV, Israel, June 18, 2013 /PRNewswire/ --

Ellomay Capital Ltd. (NYSE MKT: ELLO)("Ellomay"or the"Company"), announced
today that all proposed resolutions were adopted and approved by the required
majority at the annual general meeting of the Company's shareholders held on
June 18, 2013. For more information, please see the Company's Notice and Proxy
Statement relating to the 2013 annual meeting of shareholders at:
http://www.sec.gov/Archives/edgar/data/946394/000117891313001469/exhibit_2.htm.

About Ellomay Capital

Ellomay Capital is an Israeli public company whose shares are listed on the
NYSE MKT, which focuses its business in the energy and infrastructure sectors
worldwide and is chaired by Mr. Shlomo Nehama, former Chairman of Bank
Hapoalim, and controlled by Mr. Nehama and Kanir Joint Investments (2005)
Limited Partnership, which is controlled by Mr. Ran Fridrich and Mr. Hemi
Raphael.

Ellomay Capital's assets include ten photovoltaic plants in Italy with an
aggregate capacity of approximately 10.8 MWp, 85% ownership of a photovoltaic
plant in Spain with a capacity of approximately 2.3 MWp and 7.5% indirect
holdings in Dorad (with an option to increase such holdings to 9.375%),
Israel's largest private power plant, which is currently under construction
and is expected to have an aggregate capacity of approximately 800 MW
(representing approximately 8% of Israel's current electricity consumption).

Information RelatingtoForward-Looking Statements

This press release contains forward-looking statements that involve
substantial risks and uncertainties. All statements, other than statements of
historical facts, included in this press release regarding the Company's plans
and objectives of management are forward-looking statements. The use of
certain words, including the words "estimate," "project," "intend," "expect,"
"believe" and similar expressions are intended to identify forward-looking
statements within the meaning of the Private Securities Litigation Reform Act
of 1995. The Company may not actually achieve the plans, intentions or
expectations disclosed in the Company's forward-looking statements and you
should not place undue reliance on the Company's forward-looking statements.
Various important factors could cause actual results or events to differ
materially from those that may be expressed or implied by the Company's
forward-looking statements. These risks and uncertainties associated with the
Company's business are described in greater detail in the filings the Company
makes from time to time with Securities and Exchange Commission, including the
Company's Annual Report on Form 20-F. The forward-looking statements are made
as of this date and the Company does not undertake any obligation to update
any forward-looking statements, whether as a result of new information, future
events or otherwise.

Contact:
Kalia Weintraub
CFO
Tel: +972(3)797-1111
Email: anatb@ellomay.com

SOURCE Ellomay Capital Ltd