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Cellcom Israel Ltd. AGM Information 2019

Jan 1, 2019

6724_rns_2019-01-01_79c529d3-9c0b-4f18-8324-18c8777421ef.htm

AGM Information

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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: 01/01/2019
www.isa.gov.il www.tase.co.il Reference: 2019-02-000090 Time of broadcast: 09:20 09:19:32

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

Please note that in the case of delayed publication of report, no changes will be allowed after the form is submitted.

Delay the publication of a report _________ _________

1. The delay of the report can be done up to 72 hours maximum from the date of filling out the form.2. Attention that in accordance with the provisions of the law, the reporting date must be simultaneous with the report in the foreign exchange.

The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is a report onCELLCOM ISRAEL ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS.

PR_AGM_results_1-1-19_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: 31/12/2018
Address: Hagavish 10 , Netanya 42140   , Tel: 052-9989595 , Fax: 09-8607986
E-mail address: [email protected]
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: [email protected] 1