RNS Number:3400B
Amiad Filtration Systems Ltd
01 August 2007


1 August 2007

                         Amiad Filtration Systems Ltd.
                           ("Amiad" or "the Company")

                                 Notice of EGM

Further to the announcement of the Company made on 30 July 2007, the Company
announces that an extraordinary general meeting (the "EGM") of the Company is to
be held at 11.00am on Wednesday, 5 September 2007 at Adelaide House, London
Bridge, London EC4R 9HA.

The business to be conducted at the EGM will be to consider and, if thought fit,
pass resolutions:

* to appoint Rami Treger, the Company's Chief Executive Officer, as a director
  of the Company

* to appoint Ilan Benguigui as a non-executive director of the Company

* to approve a draft letter of appointment of Ilan Benguigui with the Company
  and his remuneration

* to approve draft exemption and indemnification agreements between the Company
  and each of Rami Treger and Ilan Benguigui

* to authorise the Company to extend its existing directors' and officers'
  liability insurance policy to cover Rami Treger and Ilan Benguigui

* to approve the entering into of a share option agreement between the Company
  and Rami Treger

* to approve the terms and conditions for the payment of a phantom bonus to Rami
  Treger

* to approve the terms of the Company's bonus scheme for members of senior
  management

* to approve an amendment to the human resources services agreement between the
  Company and Kibbutz Amiad


Enquiries:

Amiad Filtration Systems Ltd.
Avi Heifetz, Chairman                                 +972 4 690 9500
Itamar Eder, Chief Financial Officer

Corfin Communications
Harry Chathli, Neil Thapar                            + 44 20 7929 8989




                      This information is provided by RNS
            The company news service from the London Stock Exchange

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