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B Communication

AGM Information • Sep 11, 2025

6676_rns_2025-09-11_3dcca825-11a8-49b6-bdd6-b707800005b6.pdf

AGM Information

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B COMMUNICATIONS LTD

B COMMUNICATIONS LTD

Registration Number: 512832742

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T049 (Public) Sent via MAGNA: 11/09/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01-068752

Immediate Report on Meeting 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 Offering of Securities in a Listed Company), 2000

Explanation: This form is used to report all types of meetings. Clarification: This form must be completed for each type of security for which a meeting notice (T-460) was published.

1. Meeting Identifier: 2025-01-058221

Security number on the stock exchange that entitled the holder to participate in the meeting: 1107663

Name on the stock exchange of the entitled security: B COMMUNICATIONS LTD

  1. At the meeting, a special meeting convened on 11/09/2025, for which a notice was published in form with reference 2025-01-058221,

and the topics and decisions raised on the agenda were:

Explanation: The topics should be listed in the order they appeared in the last T460 form published in connection with the said meeting.

No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
1 Topic
1		 Summary
of
the
topic:
Approval
of
the
reappointment
of
Ms.
Efrat
Makov
as
an
external
director
in
the
company
for
an
additional
term
(third
term)
Type
of
majority
required
for
approval:
Not
a
regular
majority
Classification
of
the
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)
of
the
Companies
Law):
Appointment/extension
of
term
of
an
external
director
as
stated
in
sections
239(b)
or
245
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
stated
in
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction/subject
for		 To
approve
the
reappointment		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
voting:
___		 of
Ms.
Efrat
Makov,
who
serves
as
an
external
director
in
the
company,
for
an
additional
term
(third
term)
of
three
(3)
years,
starting
on
November
23,
2025,
and
ending
on
November
22,
2028

Details of votes in decisions where the required majority is not a regular majority:

  • a. Summary of the topic: Approval of the reappointment of Ms. Efrat Makov as an external director in the company for an additional term (third term)
  • b. The meeting decided: Approve
  • c. The decision concerns the topic: _________
Quantity Votes
For		 Votes
Against
Total
voting
rights		 104,394,872
Shares/securities
that
participated
in
the
vote		 92,357,734
Shares/securities
counted
for
the
vote		 92,357,734 Quantity:
91,301,157
Percentage:
98.86%		 Quantity:
1,056,577
Percentage:
1.14%
Shares/securities
that
participated
in
classified
the
vote
and
were
not
as
having
a
personal
interest
(1)		 9,114,791 Quantity:
8,058,214
Percentage
(2):
88.41%		 Quantity:
1,056,577
Percentage
(2):
11.59%

General: The percentage is always relative to the "Quantity" column in the same row.

(1) The number of shares/securities that participated in the vote and were not classified as shares whose holders have a personal interest or shares held by the controlling shareholder, and for the appointment of external directors, are not personally interested in the approval of the appointment, except for a personal interest not resulting from connections with the controlling shareholder.

(2) The percentage of votes for/against approval of the transaction out of the total voters who are not personally interested in the transaction / are not controlling shareholders or personally interested in the approval of the appointment, except for a personal interest not resulting from connections with the controlling shareholder.

  • Percentage of votes for approval of the transaction out of the total voters who are not controlling shareholders in the company / are not personally interested in the approval of the decision: 88.41%
  • Percentage of voters against out of the total voting rights in the company: 1.01%
  • Explanation: _________
  • The company classified a shareholder who voted against the transaction as having a personal interest: No
  • The company classified a shareholder not according to the classification he classified himself: No

3. Details of voters at the meeting who are institutional, interested parties, or senior officers:

TXT file: 49_2025-01-058221.txt

Note: Further to the notice to corporations, the "Vote Results Processing" tool should be used, which can assist in producing the required details for reporting. The responsibility for the accuracy and completeness of the details according to the law lies solely with the reporting corporation.

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

4. This report is submitted following the detailed report(s) below:

Report Publication
Date		 Reference
Number
_ _ _

Details of the authorized signatories on behalf of the corporation:

No. Name
of
Signatory		 Position
1 Tomer
Rabid		 CEO

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

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange

Short name: B COMMUNICATIONS LTD

Address: Menachem Begin 144, Tel Aviv 6492102 Phone: 03-6796101, Fax: 03-6796111 Email: [email protected] Company website: www.bcommunications.co.il

Previous names of the reporting entity: 012 Smile.Communications Ltd.

Name of electronic reporter: Tomer Rabid Position: CEO Employer company name:

Address: Menachem Begin 144, Tel Aviv 649210 Phone: 03-6796101, Fax: 03-6796111 Email: [email protected]

Form structure update date: 06/08/2024

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