Cellcom Israel Ltd. — AGM Information 2017

Jan 19, 2017

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CELLCOM ISRAEL LTD
Corporation no: 511930125	5180
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	Israel Securities Authority			Tel Aviv Stock Exchange		C002 ( Public )		Reported via MAGNA:	19/01/2017
	www.isa.gov.il			www.tase.co.il				Reference:	2017-02-007962	Time of broadcast: 08:40 08:40:05

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Immediate ReportRegulation 4 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

The corporation is a foreign private issuer as defined by U.S. Securities Laws.
Attached hereto is a report on CELLCOM ISRAEL ANNOUNCES RESULTS OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS.
PR_EGM_results-19-1-17_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: NYSE	Date of revision of form structure: 29/12/2016
Address: Hagavish 10 , Netanya 42140   , Tel: 052-9989595 , Fax: 09-8607986
E-mail address: liatme@cellcom.co.il
Previous names of reporting entity:
Name of the Signatory: Menahemi Stadler Liat Position of Signatory in the reporting corporation: VP Chief Legal Counsel and Company Secretary Name of Employer Company:
Address: Hagavish 10 , Netanya 42140 Telephone: 052-9989595 Facsimile: 09-8607986 E-mail: liatme@cellcom.co.il 1