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BURLINGTON, Massachusetts, May 5 /PRNewswire-FirstCall/ — Attunity, Ltd. (BULLETIN BOARD: ATTUF.OB) , (the “Company”) announced today that a Special General Meeting of Shareholders will be held on Wednesday, June 11, 2008 at 10:00 a.m. Israel time, at the offices of the Company, Kfar-Netter Industrial Park, Kfar-Netter, Israel. The record date for the meeting is May 5, 2008. The Company will send to its shareholders of record a proxy statement describing the matters to be voted upon at the meeting, along with a proxy card enabling them to indicate their vote on each matter. The Company will also furnish the proxy statement to the Securities and Exchange Commission (SEC) on Form 6-K.
The agenda of the meeting is as follows:
1. To authorize Mr. Shimon Alon, the Chairman of the Board of Directors of the Company, to also serve as the Chief Executive Officer of the Company until the annual general meeting of the Company to take place in 2011 and thereafter as may be extended from time to time by the shareholders; and
2. To approve the terms of employment of Mr. Shimon Alon as our Chief Executive Officer.
The affirmative vote of a majority of the ordinary shares represented at the Meeting in person or by proxy and voting thereon is required to adopt the resolutions in Items 1 and 2 above.
About Attunity
Attunity has delivered sophisticated data and application integration solutions for nearly 20 years and today is also at the forefront of the Composite Applications market focused on the business workplace, with its flagship product Attunity InFocus. With Attunity InFocus, organizations can develop sophisticated, workplace-focused applications, based on information from anywhere, that help business managers at all levels assess, detect and resolve those business issues that can most impact their business.
With successful deployments of its software products at thousands of organizations worldwide, Attunity provides enterprise-class software directly and indirectly through a number of strategic and OEM agreements with global-class partners such as HP, IBM, Microsoft, Oracle, business Objects and Cognos.
Headquartered in Boston, Attunity serves its customers via offices in North America, Europe, and Asia Pacific and through a network of local partners. For more information, please visit us at , the content of which is not part of this press release.
(c) 2008 Attunity Ltd. All rights reserved. Attunity is a trademark of Attunity Inc.
For more information:

Andy Bailey, VP Marketing
Attunity
1-781-213-5204

Dror Elkayam, VP Finance
Attunity
972-9-899-3000

Attunity Ltd