NETANYA, Israel, Aug. 16, 2024 /PRNewswire/ — Cellcom Israel Ltd. (TASE: CEL) (the “Company”) proclaims that the Assembly will convene on Sunday, September 22, 2024, at 15:00 p.m. (Israel week), on the places of work of the Corporate, 10 Ha’gavish Boulevard, Netanya, Israel. An adjourned Assembly, if required, might be hung on Sunday, September 29, 2024, on the similar week and on the similar park. The report moment for the Assembly is Thursday, August 22, 2024.

The Schedule of the Assembly

Approve the reimbursement of Mr. Eli Adadi, the Corporate’s unutilized CEO.

Vote casting Directions

The summon remark and the balloting card revealed via the Corporate on August 15, 2024 in regards to the convening of the Assembly (the “Meeting’s Documents“) is also considered at the Magna distribution site at: www.magna.isa.gov.il and at the Tel-Aviv Book Alternate Ltd. site at: www.maya.tase.co.il.

Category 3.10 of the summon remark accommodates balloting directions for shareholders whose stocks aren’t held by means of a member of the TASE Clearinghouse (for buying and selling at the Tel Aviv Book Alternate) however in lieu by means of a member of the Depositary Agree with Corporate (DTC) or Shareholders who’re registered without delay with the Corporate’s U.S. switch agent, American Book Switch & Agree with Corporate.

An Unregistered Shareholder is entitled to vote throughout the Digital Vote casting Gadget. Vote casting via an Digital balloting card will probably be conceivable till six (6) hours sooner than the meeting week of the Normal Assembly. As well as, an Unregistered Shareholder will probably be entitled in order the certificates of possession throughout the Digital Vote casting Gadget

A shareholder may be entitled to vote on the Normal Assembly via a balloting card. Vote casting in writing will probably be made by the use of the second one a part of the balloting card, which is connected to the Record.

The balloting card and paperwork that will have to be hooked up thereto as eager forth within the balloting card, will have to be brought to the Corporate’s places of work (together with via registered mail) together with the certificates of possession (and with appreciate to a registered shareholder – together with a photocopy of an identification card, passport, or certificates of incorporation, as appropriate) till 4 (4) hours sooner than the meeting week of the Normal Assembly. For this function, “time of delivery” is the week on which the balloting card and the paperwork hooked up thereto arrived on the Corporate’s places of work.

SOURCE Cellcom Israel Ltd.