#Israel #Netanya #Cellcom Israel #Shmuel Hauser #Varda Liberman

Upcoming Special General Meeting at Cellcom Israel

Cellcom Israel Ltd. is set to host a significant Special General Meeting for its shareholders on March 17, 2025, at 15:00 hours Israel time. The venue for this important gathering will be the company office located at 10 Ha'gavish Street, Netanya, Israel. If needed, an adjourned meeting will take place on March 24, 2025, at the same time and location.

The record date to participate in this meeting is February 16, 2025. This meeting is crucial for key decisions that could shape the company’s future and direct its governance.

Meeting Agenda

The agenda outlines critical points of discussion:
1. Reappointment of External Directors: The shareholders will vote on the reappointment of Shmuel Hauser and Varda Liberman as external directors for another tenure, which would commence on March 29, 2025. This decision is vital for ensuring experienced leadership continues to guide the company's strategy and operations.
2. Modifications to Articles of Association: There will be a proposal to approve certain modifications to the company’s Articles of Association, which is an essential step for legal and operational compliance.

Voting Instructions

For shareholders wishing to vote, detailed instructions are provided in the documents published by the company. These documents can be accessed via the Magna distribution website or the Tel-Aviv Stock Exchange website. For those who hold their shares through the Depositary Trust Company (DTC) or directly with the company's U.S. transfer agent, there are specific voting instructions outlined in the statement’s section 2.10.

Each Unregistered Shareholder is entitled to cast their vote through the Electronic Voting System, which will be available until six hours before the meeting commences. Shareholders can also participate in voting in writing using a voting card, which must be delivered to the company offices well ahead of the meeting.

Important Dates and Procedures

• - Voting Deadline: All voting cards and necessary documents should arrive at the company's offices no later than four hours before the meeting’s assembly time.
• - Contact Details: For further inquiries, shareholders can reach out to Gadi Attias, Chief Financial Officer at [email protected] or Elad Levy, Investor Relations Manager at [email protected]. Their direct lines are also available for questions.

With these proceedings, Cellcom ensures a transparent and participatory process for its shareholders, aiming for optimal governance and strategic alignment in the days ahead.

This upcoming meeting not only signifies an important date on the calendar for stakeholders but also reflects the continuous evolution of governance structures and operational frameworks within prominent companies like Cellcom Israel Ltd.