NETANYA, Israel, Nov. 20, 2024 /PRNewswire/ — Cellcom Israel Ltd. (TASE: CEL) (the “Company”) broadcasts that the Assembly will convene on Thursday, December 26, 2024, at 15:00 p.m. (Israel generation), on the places of work of the Corporate, 10 Ha’gavish Side road, Netanya, Israel. An adjourned Assembly, if required, shall be hung on Thursday, January 2, 2025, on the similar generation and on the similar park. The file time for the Assembly is November 27, 2024.

The Time table of the Assembly

1. Dialogue on of the Corporate’s audited annual monetary statements and Board of Administrators Document for the pace ended December 31, 2023;
2. Reappointment of Kost Forer Gabbay & Kasierer (EY) because the Corporate’s detached auditors and file in their charges for 2023;
3. Reappointment of Yuval Cohen (Chairman), Samy Backlash, Shmuel Barashi, Uri Zahavi, Chanan Gal Ezer and Richard Hunter as administrators of the Corporate;
4. Appointment of Ran Bukshpan as detached director of the Corporate;
5. Favor and Ratification of the solution to provide indemnity and exemption letters to workplace holders of the Corporate (together with administrators) in workplace and/or that can secure workplace from generation to generation, which can be controlling shareholders of the Corporate and/or that the controlling shareholder of the Corporate me be seen as having a non-public pastime in such provide, together with the administrators Yuval Cohen, Shmuel Barashi, Uri Zahavi, Chanan Gal Ezer and Richard Hunter, setting out on Might 13, 2024.

Vote casting Directions

The summon remark and the vote casting card printed through the Corporate on November 20, 2024 in regards to the convening of the Assembly (the “Meeting’s Documents“) is also seen at the Magna distribution website online at: www.magna.isa.gov.il and at the Tel-Aviv Accumulation Trade Ltd. website online at: www.maya.tase.co.il.

Division 3.10 of the summon remark comprises vote casting directions for shareholders whose stocks don’t seem to be held by means of a member of the TASE Clearinghouse (for buying and selling at the Tel Aviv Accumulation Trade) however in lieu by means of a member of the Depositary Accept as true with Corporate (DTC) or Shareholders who’re registered without delay with the Corporate’s U.S. switch agent, American Accumulation Switch & Accept as true with Corporate.

An Unregistered Shareholder is entitled to vote in the course of the Digital Vote casting Gadget. Vote casting via an Digital vote casting card might be imaginable till six (6) hours sooner than the meeting generation of the Common Assembly. As well as, an Unregistered Shareholder might be entitled to bring the certificates of possession in the course of the Digital Vote casting Gadget

A shareholder may be entitled to vote on the Common Assembly via a vote casting card. Vote casting in writing might be made by the use of the second one a part of the vote casting card, which is hooked up to the Document.

The vote casting card and paperwork that should be connected thereto as all set forth within the vote casting card, should be brought to the Corporate’s places of work (together with through registered mail) together with the certificates of possession (and with recognize to a registered shareholder – together with a photocopy of an identification card, passport, or certificates of incorporation, as acceptable) till 4 (4) hours sooner than the meeting generation of the Common Assembly. For this goal, “time of delivery” is the generation on which the vote casting card and the paperwork connected thereto arrived on the Corporate’s places of work.

SOURCE Cellcom Israel Ltd.

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