#Israel #Shareholders #Annual Meeting #Netanya #Cellcom Israel

Cellcom Israel Ltd. Annual General Meeting Announcement

Cellcom Israel Ltd. (TASE: CEL), a prominent telecommunications company, has officially announced the date for its upcoming Annual General Meeting (AGM) of shareholders. The meeting is scheduled to take place on Wednesday, December 31, 2025, commencing at 15:00 (Israel time). It will be held at the company's offices located at 10 Ha'gavish Street, Netanya, Israel. Should an adjourned meeting be necessary, it will occur on January 7, 2026, at the same time and venue.

Agenda of the Meeting

The company aims to address several important matters during the AGM:
1. Discussion of Audited Financial Statements: A detailed review of the audited annual financial statements and the Board of Directors report for the fiscal year ended December 31, 2024.
2. Appointment of Auditors: The shareholders will vote on the reappointment of Kost Forer Gabbay Kasierer (EY) as the independent auditors for the company, along with a review of their fees for the year 2024.
3. Board of Directors Reappointment: The agenda includes the reappointment of existing board members including Yuval Cohen (Chairman), Ran Bukshpan, Samy Backlash, Shmuel Barashi, Chanan Gal Ezer, Richard Hunter, and Uri Zahavi as directors of the company.

Voting Instructions

In accordance with regulations, shareholders will receive a summon statement and voting card published by the company on November 25, 2025. These documents can be accessed on the Magna distribution website and the Tel-Aviv Stock Exchange website.

For shareholders whose shares are not held through the TASE Clearinghouse but instead through the Depositary Trust Company (DTC) or are registered directly with the company’s U.S. transfer agent, American Stock Transfer Trust Company, it is crucial to review Section 2.10 of the summon statement for specific voting instructions.

Additionally, an unregistered shareholder may utilize the Electronic Voting System to cast their vote, which will be available until six hours before the assembly commences. All related documents, including the certificate of ownership and identification as applicable for registered shareholders, should be delivered to the company’s offices by mail before the voting deadline, which is four hours prior to the meeting.

Shareholder Inquiries

For further inquiries, shareholders can reach out directly to:

• - Gadi Attias, Chief Financial Officer, at [email protected] or via phone at +972-52-998-4774.
• - Elad Levy, Investor Relations Manager, available at [email protected] or at the same contact number.

This annual meeting serves as a significant opportunity for shareholders to engage with the direction and management of Cellcom Israel Ltd., thereby impacting the future path of this key player in telecommunications. Ensuring representation through participation in this meeting will be critical, as the decisions made will resonate throughout the upcoming fiscal period.