Partner Communications Co Ltd.

AGM Information • Mar 14, 2018

convening of meeting false

���� ����� ������ ��"�	2 670
PARTNER COMMUNICATIONS COMPANY LTD
Corporation no: 520044314	11496
- - -

	Israel Securities Authority			Tel Aviv Stock Exchange		C460 ( Public )		Reported via MAGNA:	14/03/2018
	www.isa.gov.il			www.tase.co.il				Reference:	2018-02-019986	Time of broadcast: 10:00 09:14:57

---

Immediate Report of MeetingWhether to enable voting via the Voting System YesExplanation: This form is to be used only by companies which are subject to the Israeli Companies Law 5759-1999

	Delay the publication of a report	_________	_________

1. The delay of the report can be done up to 72 hours maximum from the date of filling out the form.2. Attention that in accordance with the provisions of the law, the reporting date must be simultaneous with the report in the foreign exchange.

The corporation hereby gives notice of: convening of meeting

The reference number for the most recent notification of a meeting is _________ which was called for the date _________

Reason for Postponement or Cancellation: _________	_________

Explanation: Please refer to the reference number of the most recent notification of the convening or deferral of the meeting

1. On the date: 28/02/2018it was decided on convening of meeting extraordinary meeting _________ ,that will be held on the day Sunday on the date : 06/05/2018 time: 14:00

at address:	The Company's offices 8 Amal St. Rosh Ha'ayin, Israel

2. Details of security in the Stock Exchange that entitles the holder thereof to participate in the meetingSecurity number 1083484Security name ����� �"� 0.01 �"�Security type ShareExplanation: If a meeting concerning more than one security is required, a report on C460 will be made separately for every additional security. Reports that specify additional security numbers must be followed by an amending reportThe determining date for entitlement to participate and vote in the meeting: 28/03/2018

3. On the Agenda - Items/Decisions to be raised at the meeting11The item/decision and its particulars:Approval of the appointment of Mr. Jonathan Kolodny as a new external director (Dahatz) and the approval of his remuneration, insurance, indemnification and release.

Enable Editing the item/decision and its particulars

Does this require disclosure of any ties or other features of the voting security holder? YesDo you have a "Personal Interest" in the resolution, are you a "Controlling Party" in the Company, a "Senior Office Holder" or an "Institutional Investor" (as these terms are defined in the Companies Law) and if so, why?Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.

In the event of a meeting of bondholdersResolution pertaining to other interests _________Details of the other interests_________Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.

Resolution to require holders to provide additional details _________List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):_________Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.

	No longer on the agenda

Items brought for one of the following: Voting

Majority required not a simpe majority	Special majority with no Personal Interest in accordance with section 239(b) of the Companies Law

---

22The item/decision and its particulars:Do you approve the declaration below: I declare that my holdings and my vote DO NOT require the consent of the Israeli Minister of Communications pursuant to (i) Sections 21 (Transfer of Means of Control) or 23 (Prohibition of Cross-Ownership) of the Company�s General License for the Provision of Mobile Radio Telephone Services using the Cellular Method in Israel dated April 7, 1998, as amended (the �License�); or (ii) any other license granted to Partner, directly or indirectly. For your convenience, a translation of sections 21-24 to the License is attached as Annex �A� to the Proxy Statement distributed with this Deed of Vote.

Enable Editing the item/decision and its particulars

Does this require disclosure of any ties or other features of the voting security holder? No_________Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.

In the event of a meeting of bondholdersResolution pertaining to other interests _________Details of the other interests_________Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.

Resolution to require holders to provide additional details _________List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):_________Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.

	No longer on the agenda

Items brought for one of the following: Voting

Majority required simple majority	_________

Attachment of report of convening meeting: Proxy_Statement_isa.pdf

4. AttachedYes wording of the voting letterNo position notification���_�����_����_isa.pdf

No declaration of candidate to serve as director in corporation.No declaration of independent directorNo declaration of outside director_________

5. The place and the times at which it is possible to examine any proposed decision the wording of which was not presented in full in the specification of the agenda aboveMay be reviewed through the Israeli Securities Authority filing system, at www.magna.isa.gov.il, or through the website of the U.S. Securities and Exchange Commission at www.sec.gov

6. Link to the Voting System site: Voting System

Meeting Identifier: _________Note: 'Meeting Identifier' is the first report's reference number. In the first report this field is empty.

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
- - -
Stock Exchange/Market: TASE	Date of revision of form structure: 20/02/2018
Address: P.O.B. 435 , Rosh Ha'ain 481032   , Israel Tel: 054-7814190 , 054-7814191 Fax: 054-7814193
E-mail address: ExecutiveOffices@partner.co.il   Company site: www.partner.co.il
Previous names of reporting entity:
Name of the Signatory: VISMUNSKI-WEINBERG HADAR Position of Signatory in the reporting corporation: VP Chief Legal Counsel and Company Secretary Name of Employer Company:
Address: Amal 8 , Rosh-Haayin 4810302 Telephone: 054-8885186 Facsimile: 054-7394190 E-mail: HADAR.VISMUNSKI@partner.co.il 1
Israel