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Cellcom Israel Ltd. Remuneration Information 2020

Jul 26, 2020

6724_rns_2020-07-26_3acd1fda-3f1a-47fd-9039-67c64a0fa5bb.htm

Remuneration Information

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CELLCOM ISRAEL ANNOUNCES CHANGES TO COMPENSATION POLICY AND INDEMNIFICATION AND EXEMPTION LETTERS INCLUDED ON AGENDA OF JULY 27, 2020 ANNUAL SHAREHOLD false

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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: 26/07/2020
www.isa.gov.il www.tase.co.il Reference: 2020-02-079089 Time of broadcast: 20:18 19:50:08

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 onCELLCOM ISRAEL ANNOUNCES CHANGES TO COMPENSATION POLICY AND INDEMNIFICATION AND EXEMPTION LETTERS INCLUDED ON AGENDA OF JULY 27, 2020 ANNUAL SHAREHOLDER MEETING AND POSTPONEMENT OF ANNUAL SHAREHOLDER MEETING TO AUGUST 12, 2020

PR_Postponement_of_AGM_2020_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: 23/06/2020
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