Cellcom Israel Ltd.

AGM Information • Dec 31, 2025

CELLCOM ISRAEL LTD.

Registry Number: 511930125

To:	Israel Securities Authority
	www.isa.gov.il
To:	Tel Aviv Stock Exchange Ltd.
	www.tase.co.il
Form Number:	T049 (Public)
Transmitted via MAGNA:	31/12/2025
Reference:	2025-01-105971

Immediate Report on Assembly Results

Regulation 36d of the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 13 of the Securities Regulations (Transaction between a Company and its Controlling Shareholder), 2001

Regulation 22 of the Securities Regulations (Private Offer of Securities by a Listed Company), 2000

Explanation: This form is used for reporting all types of assemblies.

Clarification: This form must be completed for each type of security for which a notice of convening an assembly (T-460) was published.

1. Assembly Identifier: 2025-01-091692

Security number in the exchange that entitled its holder to participate in the assembly:

1101534

Name on the exchange of the entitled security:

This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.

Ordinary share

2. At the assembly

Assembly Type: Annual Assembly

Convened on: 31/12/2025

Notice published in form, reference: 2025-01-091692

Agenda topics and decisions:

Note: The topics should be listed in the order they appeared in the last T460 notice published regarding this assembly.

S/N	Topic Number (T460)	Topic Details	Decision Summary	Assembly Decision
1	Topic Summary: Discussion of the company's audited annual financial statements and the Board of Directors' report on the state of affairs of the company for the year ended December 31, 2024. Type of majority required for approval: Classification of decision according to sections of the Companies Law (except sections 275 1 and 320(f)): Declaration: No suitable field for classification Is it a transaction with a controlling shareholder: No Transaction between company and controlling shareholder as detailed in sections 275 and 320(f) of the Companies Law. Type of transaction / subject for vote:		Discussion of the company's audited annual financial statements and the Board of Directors' report on the state of affairs of the company for the year ended December 31, 2024.	For reporting only
2	2	Topic Summary: Approval of the appointment of the company's external auditor and report on the auditors' remuneration for 2024. Type of majority required for approval: Ordinary majority Classification of decision according to sections of the Companies Law (except sections 275 and 320(f)): Declaration: No suitable field for classification Is it a transaction with a controlling shareholder: No Transaction between company and controlling shareholder as detailed in sections 275 and 320(f) of the Companies Law. Type of transaction / subject for vote:	Approve the reappointment of KOST FORER (EY) as the company's auditor until the end of the next annual general meeting.	Approve
3	3 Topic Summary: Approval of the reappointment for an additional term of the company's current directors, who are not external directors - Mr. Yuval Cohen. Type of majority required for approval: Ordinary majority Classification: Appointment or dismissal of a director as per sections 59 and 230 of the Companies Law Is it a transaction with a controlling shareholder: No Transaction between company and controlling		Approve the reappointment of Mr. Yuval Cohen as company director for a term ending at the end of the next annual meeting.	Approve

S/N	Topic Number (T460)	Topic Details	Decision Summary	Assembly Decision
		shareholder as detailed in sections 275 and 320(f) of the Companies Law. Type of transaction / subject for vote:
4	4	Topic Summary: Approval of the reappointment for an additional term of the company's current directors, who are not external directors - Mr. Ran Bukshpan. Type of majority required for approval: Ordinary majority Classification: Appointment or dismissal of a director as per sections 59 and 230 of the Companies Law Is it a transaction with a controlling shareholder: No Transaction between company and controlling shareholder as detailed in sections 275 and 320(f) of the Companies Law. Type of transaction / subject for vote:	Approve the reappointment of Mr. Ran Bukshpan as an independent director in the company for a term ending at the end of the next annual meeting.	Approve
5	5	Topic Summary: Approval of the reappointment for an additional term of the company's current directors, who are not external directors - Mr. Sami Baklash. Type of majority required for approval: Ordinary majority Classification: Appointment or dismissal of a director as per sections 59 and 230 of the Companies Law Is it a transaction with a controlling shareholder: No Transaction between company and controlling shareholder as detailed in sections 275 and 320(f) of the Companies Law. Type of transaction / subject for vote:	Approve the reappointment of Mr. Sami Baklash as company director for a term ending at the end of the next annual meeting.	Approve
6	6	Topic Summary: Approval of the reappointment for an additional term of the company's current directors, who are not external directors - Mr. Shmuel Barashi. Type of majority required for approval: Ordinary majority Classification: Appointment or dismissal of a director as per sections 59 and 230 of the Companies Law	Approve the reappointment of Mr. Shmuel Barashi as company director for a term ending at the end of the next annual meeting.	Approve

S/N	Topic Number Topic Details (T460)		Decision Summary	Assembly Decision
	Is it a transaction with a controlling shareholder: No Transaction between company and controlling shareholder as detailed in sections 275 and 320(f) of the Companies Law.
		Type of transaction / subject for vote:
		Topic Summary: Approval of the reappointment for an additional term of the company's current directors, who are not external directors - Mr. Hanan Gal Ezer.
		Type of majority required for approval: Ordinary majority
7	7	Classification: Appointment or dismissal of a director as per sections 59 and 230 of the Companies Law	Approve the reappointment of Mr. Hanan Gal Ezer as company director for a term ending at the end of the next annual	Approve
		Is it a transaction with a controlling shareholder: No Transaction between company and controlling shareholder as detailed in sections 275 and 320(f) of the Companies Law.	meeting.
		Type of transaction / subject for vote:
		Topic Summary: Approval of the reappointment for an additional term of the company's current directors, who are not external directors - Mr. Richard Hunter.
		Type of majority required for approval: Ordinary majority
8	8	Classification: Appointment or dismissal of a director as per sections 59 and 230 of the Companies Law	Approve the reappointment of Mr. Richard Hunter as company director for a term ending at the end of the next annual meeting.	Approve
		Is it a transaction with a controlling shareholder: No Transaction between company and controlling shareholder as detailed in sections 275 and
		320(f) of the Companies Law. Type of transaction / subject for vote:
9	9	Topic Summary: Approval of the reappointment for an additional term of the company's current directors, who are not external directors - Mr. Uri Zehavi.	Approve the reappointment of Mr. Uri Zehavi as company director for a term ending at the end of the next annual meeting.	Approve
		Type of majority required for approval: Ordinary majority

S/N	Topic Number (T460)	Topic Details	Decision Summary	Assembly Decision
		Classification: Appointment or dismissal of a director as per sections 59 and 230 of the Companies Law
		Is it a transaction with a controlling shareholder: No Transaction between company and controlling shareholder as detailed in sections 275 and 320(f) of the Companies Law.
		Type of transaction / subject for vote:

This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.

3. Details of institutional voters, interested parties or senior officers at the assembly:

TXT Structured File: []
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Note: Further to the notification to corporations, the 'Voting Results Processing' tool may assist in generating the required details for reporting. The responsibility for accuracy and completeness of these details lies with the reporting corporation only.

The 'Voting Results Processing' tool can be downloaded from the Authority's website: here

4. This report is submitted in continuation of the report(s) detailed below:

Report	Publication Date	Reference Number
Original	25/11/2025	2025-01-091692

Details of authorized signatories for the corporation:

#	Signatory Name	Position
1	Larisa Cohen	Other Deputy CEO for Legal and Regulatory Affairs

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. The staff's position on the matter can be found on the Authority's website: Click here

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange.

Address: HAGAVISH 10, NETANYA 4250708 Tel: 052-9989595, Fax: 09-8607986 Email: cellcom\_sec@cellcom.co.il

Previous names of the reporting entity:

Electronic reporter name: Cohen Larisa Position: Deputy CEO for Legal Counsel and Corporate Secretary Employer company name: Additional address: HAGAVISH 10, NETANYA 4250708 Tel: 052-9989595, Fax: 09-8607986, Email: larisaco@cellcom.co.il

This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.

No images were present in the original document.