#Israel #Netanya #Special Meeting #Cellcom Israel #Eli Adadi

Cellcom Israel Ltd. Special General Meeting Announcement

Cellcom Israel Ltd. (TASE: CEL) recently made public an announcement concerning a Special General Meeting for its shareholders, set to take place on April 23, 2026. The gathering is scheduled for 3:00 p.m. local time and will be held at the company's headquarters located at 10 Ha'gavish Street, Netanya, Israel. Should there be a need to continue discussions, an adjourned meeting is planned for April 30, 2026, at the same time and venue.

Agenda Items for Discussion

The key items slated for the agenda of the Special General Meeting include:
1. Approval of Updated Compensation Policy: The first point of discussion will center around approving modifications to the company's Compensation Policy for its executives. Detailed information regarding these changes can be found in Appendix A of the General Meeting Summons Report.
2. Equity Compensation for the CEO: Approval for an equity compensation grant to the company’s CEO, Mr. Eli Adadi, will be the second major item on the agenda. Detailed specifications of this proposal can be referred to in Section 3 of the General Meeting Summons Report.

Important Dates and Voting Instructions

The record date for this meeting has been set for March 25, 2026, which means that shareholders must ensure their ownership is recorded by this date in order to participate in the meeting and vote on the agenda items.

For those interested in participating, Cellcom has provided several avenues for casting votes. Information on how to vote can be found in the Meeting's Documents, available on both the Magna distribution website and the Tel-Aviv Stock Exchange website. Notably, shareholders who do not hold shares through a TASE member, but through the Depositary Trust Company (DTC), are eligible to use the Electronic Voting System. Voting via the electronic voting card can be completed until six hours prior to the meeting.

Additional Vote Submission Methods

In addition to electronic voting, shareholders can also cast their votes using a physical voting card. To ensure votes are counted, these cards, along with any required documentation, must be submitted to the company's offices by four hours before the meeting begins. This includes certificates of ownership and, for registered shareholders, a photocopy of relevant identification documents.

Contact Information

For further clarification or assistance, shareholders are encouraged to reach out to Cellcom’s Chief Financial Officer, Gadi Attias, via email at [email protected] or by phone at +972-52-998-4774. For investor relations inquiries, Elad Levy, the Investor Relations Manager, can be contacted at [email protected] or the same phone number.

As Cellcom prepares for this critical meeting, shareholders are advised to stay informed and ensure they are ready to participate in the decision-making process that will affect the company's future. With these developments, Cellcom is not just focusing on its operational growth but also on aligning its executive compensation strategy with shareholder interests, underscoring its commitment to governance and transparency.