Cellcom Israel Ltd. — AGM Information 2011

Jun 16, 2011

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C007����� ����� ��"�2PublicCELLCOM ISRAEL LTD5180Corporation no: 511930125Stock Exchange/Market: �����2100428Hagavish 10 , Netanya 42140 , ,Tel: 052-9989595 , Fax: 09-8607986E.mail address: liatme@cellcom.co.ilDate of transmission: 16/06/2011              Time of broadcast: 08:54 08:19:48

Reference: 2011-02-185505

Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il

Annual General Meeting / Special MeetingRegulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000Only for corporation incorporated in Israel

On 27/07/2011 at 16:00 the corporation will hold it's annual general meetingat the offices of the Company - 10 Hagavish Street, Netanya, IsraelNumber of the security that entitles its holder to vote at the meeting: 1101534The Number - as given by the Tel Aviv Stock Exchange

According to section 182 C of the Companies law, 5759-1999, only shareholders of record at the close of business 27/06/2011 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report PR_add_AGM_2011_16-6-11_isa.pdf

Attached hereto is the proxy statement Ktav_Hatzbaa_AGM_2011_16-6-11_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity:
Date of revision of form structure: 01/06/2011
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Name of the Signatory: : Menahemi Stadler Liat , Position of Signatory in the reporting corporation: General Counsel , Name of Employer Company: .
Hagavish Telephone: 052-9989595 , Facsimile: 09-8607986 , E-mail: liatme@cellcom.co.il 2