B Communication — AGM Information 2017

Jun 7, 2017

	ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
	B COMMUNICATIONS LTD.
	June 15, 2017
	GO GREEN e-Consent makes it easy to go paperless. With e-Consent, you can quickly access your proxy material, statements and other eligible documents online, while reducing costs, clutter and paper waste. Enroll today via www.astfinancial.com to enjoy online access.
	Please sign, date and mail your proxy card in the
	envelope provided as soon
	as possible.
	Please detach along perforated line and mail in the envelope provided. 12P3P 000000000000000 P 061517
	THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" FOR THE ELECTION OF THE DIRECTORS NAMED IN ITEM 1 AND FOR ITEMS 2, 3 AND 4.
1. To re-elect three directors for terms expiring at the Company's 2018 Annual General Meeting of Shareholders. FOR AGAINST ABSTAIN NOMINEES: SHAUL ELOVITCH	PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE ( FOR AGAINST ABSTAIN 2. To approve the renewal of the indemnification letters for the Company's officers and
OR ELOVITCH BENNY GABBAY	directors who are deemed controlling shareholders. NO Are you a controlling shareholder or do you have a personal interest in the proposal to renew the indemnification letters for directors and officers who are considered _________________ controlling shareholders of the Company or related to them, and directors and officers with respect to whom a controlling shareholder has a personal interest in their FOR AGAINST ABSTAIN receiving an indemnification letter? 3. To approve the entry into a new Services Agreement with Eurocom Communications. NO YES Are you a controlling shareholder or do you have a personal interest in the proposal to approve the entry into a new Services Agreement with Eurocom Communications? FOR AGAINST ABSTAIN 4. To ratify and approve the reappointment of Somekh Chaikin, registered public accounting firm, a member of KPMG International, as the Company's independent
	registered public accountants for the year ending December 31, 2017, and to authorize the Company's Board of Directors and its Audit Committee (under their authority in accordance with the Israeli Companies Law), to fix the compensation of such independent registered public accountants in accordance with the volume and nature of their services. NO YES
001 0000001 INTERNET GOLD - GOLDEN LINES LTD 2 DOV FRIEDMAN STREET RAMAT GAN 5250301 ISRAEL	5. Do your holdings in the Company or vote on the Proposals above require the approval of the Prime Minister of Israel and Israeli Minister of Communications pursuant to the Communications Law and Communications Order, as defined in the Proxy Statement? Pursuant to Israeli law, in order to ensure specific majority requirements we are required to ask if you are (a) a controlling shareholder of the Company; or (b) do you have a personal interest in (as described in the Proxy Statement) Items 2 and 3 on the proxy card. (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR THE PROPOSALS REQUIRING AN ADDITIONAL YES OR NO VOTE WITH RESPECT TO WHETHER YOU ARE CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST.)
To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method.