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Cellcom Israel Ltd. — Director's Dealing 2025
Oct 30, 2025
6724_rns_2025-10-30_c235fec0-7c11-4762-95e1-6f5c1291f1b1.pdf
Director's Dealing
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CELLCOM ISRAEL LTD
Registry Number: 511930125
To: The Israel Securities Authority | www.isa.gov.il To: The Tel Aviv Stock Exchange Ltd. | www.tase.co.il
Form Number: T076 (Public) Filed on MAGNA: 30/10/2025 Reference: 2025-01-082015
Immediate Report on Changes in Holdings of Interested Parties and Senior Officers
Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970
Note: This form is intended to report only changes in holdings of securities of the reporting corporation. To report changes in holdings in securities of a company held by the reporting corporation, whose activity is material to the reporting corporation, use form T121.
- Holder: Yaakov Trojman (YAAKOV TROJMAN)
ID Type: Identity card number
ID Number: 028464634
Type of Holder: Senior officer, not CEO or director, and not an interested party due to holdings
Controlling Shareholder of Interested Party: Not applicable
Country/Citizenship: Individual with Israeli citizenship
Security Number (TASE): 1106038
Security Name and Type: Cellcom Warrant 2007 Change Essence: Increase due to private placement
Change method: Single transaction
Date of Change: 30/10/2025 Transaction Rate: 0.000 agorot
Are these dormant shares/convertibles into dormant shares: No
Previous balance (quantity): 0
Previous holding % of that security type: 0%
Change in quantity: +153,860
Current balance (quantity): 153,860
Current holding % of that security type: 1.96%
Holding % after change (capital): 0.00%
Holding % after change (voting rights): 0.00%
Holding % after full dilution (capital): 0.09%
Holding % after full dilution (voting rights): 0.09%
Note: The post-change holding percentage does not refer to convertible securities.
Note number: 1
2. Holder: Chananiya Gilad (AMIRAM CHANANIYA GILEAD)
ID Type: Identity card number
ID Number: 015315617
Type of Holder: Senior officer, not CEO or director, and not an interested party due to holdings
Controlling Shareholder of Interested Party: Not applicable
Country/Citizenship: Individual with Israeli citizenship
Security Number (TASE): 1106038
Security Name and Type: Cellcom Warrant 2007 Change Essence: Increase due to private placement
Change method: Single transaction
Date of Change: 30/10/2025 Transaction Rate: 0.000 agorot
Are these dormant shares/convertibles into dormant shares: No
Previous balance (quantity): 0
Previous holding % of that security type: 0%
Change in quantity: +103,086
Current balance (quantity): 103,086
Current holding % of that security type: 1.30%
Holding % after change (capital): 0.00%
Holding % after change (voting rights): 0.00%
Holding % after full dilution (capital): 0.06%
Holding % after full dilution (voting rights): 0.06%
Note: The post-change holding percentage does not refer to convertible securities.
Note number: 2
Notes
This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
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- The allocation of the warrants to the above officer is pursuant to the employee outline dated February 9, 2025 (reference no. 2025-01-009579). The warrants will vest in four equal portions at the end of one, two, three, and four years from February 9, 2025. The exercise price for each portion will be 34.58 NIS per share (for more details see section 2.5.2 of the outline). Regarding the number of shares resulting from the exercise of the warrants – the number of shares actually allocated upon exercise will reflect the economic benefit inherent in exercising the warrants at the time of exercise (Net Exercise).
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- The allocation of the warrants to the above officer is pursuant to the employee outline dated February 9, 2025 (reference no. 2025-01-009579). The warrants will vest in four equal portions at the end of one, two, three, and four years from February 9, 2025. The exercise price for each portion will be 34.58 NIS per share (for more details see section 2.5.2 of the outline). Regarding the number of shares resulting from exercise – the number of shares actually allocated will reflect the economic benefit inherent in exercising (Net Exercise). It should be noted that the officer described in section 2 was appointed as VP Private Services on October 30, 2025, and holds an additional 60,000 warrants granted prior to said appointment.
| 1. Was all consideration paid at the date of change? Yes |
|---|
| 2. If not fully paid, please specify the date of payment: |
| 3. If the change is by signature on a loan agreement, please specify details regarding the termination of the loan: |
| 3. Date and time on which the company first learned of the event: 30/10/2025 at 11:00 |
| 4. Details of actions causing the change: |
Details of authorized signatories of the company:
| Name | Role |
|---|---|
| Larisa Cohen | Other – VP Legal Counsel & Regulation |
This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
Explanation: According to Regulation 5 to the Periodic and Immediate Reports Regulations (1970), a report filed according to these regulations must be signed by authorized signatories on behalf of the corporation. Staff position on the subject can be found on the Israel Securities Authority website: Click here.
Short name:
Address: 10 HaGavish St., Netanya 4250708
Phone: 052-9989595
Fax: 09-8607986 Email: cellcom\[email protected]
Previous names of reporting entity:
Electronic reporter name: Cohen Larisa Position: VP Legal Counsel & Company Secretary Employer Company Name: Address:
10 HaGavish St., Netanya 4250708
Phone: 052-9989595
Fax: 09-8607986 Email: [email protected]
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Form structure update date: 04/02/2025