B Communication

AGM Information • Jul 16, 2019

convening of meeting false

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B COMMUNICATIONS LTD
Corporation no: 512832742	8210
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	Israel Securities Authority			Tel Aviv Stock Exchange		C460 ( Public )		Reported via MAGNA:	15/07/2019
	www.isa.gov.il			www.tase.co.il				Reference:	2019-02-072730	Time of broadcast: 23:16 23:04:24

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Immediate Report of MeetingWhether to enable voting via the Voting System YesExplanation: Enabling voting via the Voting System is mandatory for companies which are subjected to the Israeli Companies Law and is optional for foreign companies.

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: 15/07/2019it was decided on convening of meeting extraordinary meeting _________ ,that will be held on the day Thursday on the date : 08/08/2019 time: 14:00

at address:	2 Dov Friedman Street, Ramat Gan 5250301, Israel.

For the Voting System's needs: The last date for voting in the voting system shall be up to _________ hours from the date of convening the meetingExplanation: If this field is empty the default is six hours.

2. Details of security in the Stock Exchange that entitles the holder thereof to participate in the meetingSecurity number 1107663Security name ����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: 22/07/2019

3. On the Agenda - Items/Decisions to be raised at the meeting11The item/decision and its particulars:To approve an arrangement pursuant to Section 350 of the Israeli Companies Law among the Company, debenture holders, the Company�s shareholders and investors led by the �Searchlight� group, as detailed in the Proxy Statement.

Enable Editing the item/decision and its particulars

Does this require disclosure of any ties or other features of the voting security holder? Yes1. Do your holdings in the Company or vote on the Proposal 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? 2. Are you a controlling shareholder or shareholder who have a personal interest in the proposal?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 according to the Companies Law.

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22The item/decision and its particulars:To approve an exemption of liability with respect to office holders, employees and consultants, as detailed in the Proxy Statement.

Enable Editing the item/decision and its particulars

Does this require disclosure of any ties or other features of the voting security holder? Yes1. Do your holdings in the Company or vote on the Proposal 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? 2. Are you a controlling shareholder or shareholder who have a personal interest in the proposal?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 according to the Companies Law.

Attachment of report of convening meeting: bcom_egm.pdf

4. AttachedNo wording of the voting letterNo position notification_________

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 above������ ���� ������.

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.

At our offices at 2 Dov Friedman Street, Ramat Gan 5250301 - at any business day between 10:00 to 17:00.
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: NASDAQ-GS	Date of revision of form structure: 25/06/2019
Address: Dov Friedman 2 , Ramat-Gan 52503   Israel , Tel: 03-9240000 , 03-7530928 Fax: 03-7530075
E-mail address: doron@igld.com   Company site: www.bcommunications.co.il
Previous names of reporting entity: 012 SMILE.COMMUNICATIONS LTD
Name of the Signatory: Barlev Ami Position of Signatory in the reporting corporation: CEO and Director Name of Employer Company:
Address: Dov Friedman 2 , Ramat-Gan 5250301 Telephone: 03-7530928 Facsimile: 03-7530927 E-mail: ami@igld.com 1