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Get Retalix Ltd. 10 Zarhin Street, Ra'anana, Israel Proxy ... - Mayafiles Tase Co

("Retalix" or the "Company") in connection with the solicitation by the Board of Directors of proxies for use at the Annual General Meeting of Shareholders (the "Meeting"), or at any adjournment thereof, pursuant to the accompanying Notice of Annual General Meeting of Shareholders and Proxy Statement. The Meeting will be held on December 27, 2007 at 10:00 a.m. (Israel time), at the offices of the Company, 10 Zarhin Street, Ra anana, Israel. The agenda of the Annual General Meeting is as follow.

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