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Cellcom Israel Ltd. — Share Issue/Capital Change 2026
Mar 5, 2026
6724_rns_2026-03-05_1f4a8675-979b-4535-9e26-95c43bfbeb1e.pdf
Share Issue/Capital Change
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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.
Cellcom Israel Ltd.
CELLCOM ISRAEL LTD
Company number in the register: 511930125
To: Israel Securities Authority
To: Tel-Aviv Stock Exchange Ltd.
T087 (Public)
Filed on MAGNA:
05/03/2026
www.isa.gov.il
www.tase.co.il
Reference number: 2026-01-020064
Capital status, grant of rights to purchase shares and the registers of the corporation's securities and the changes therein
Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 1970
Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970
Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970
Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970
Nature of the change: Expiration of employee stock options and restricted share units (RSU) of the Company's employees.
Explanation: Describe briefly the nature of the change.
Reference numbers of previous reports on the subject: _, _, ____.
- The corporation's securities position after the change:
| Name and type of security | Security No. on the Exchange | Amount in registered capital | Issued and paid-up capital | Amount registered in the name of the Registration Company | |
|---|---|---|---|---|---|
| Amount in last report | Current amount | ||||
| Ordinary share | 1101534 | 300,000,000 | 168,097,252 | 168,097,252 | 72,802,760 |
| BONDS Series J | 1139245 | __ | 20,653,400 | 20,653,400 | 20,653,400 |
| BONDS Series K | 1139252 | __ | 142,126,800 | 142,126,800 | 142,126,800 |
| BONDS Series L | 1143080 | __ | 531,991,444 | 531,991,444 | 531,991,444 |
| BONDS Series M | 1189190 | __ | 420,677,750 | 420,677,750 | 420,677,750 |
| Share options (unlisted) | 1106038 | __ | 7,674,245 | 7,668,196 | 0 |
| Restricted share units | 1159052 | __ | 156,836 | 155,357 | 0 |
Explanation: Specify all of the company's securities, including securities not listed for trading.
- The corporation reports that:
☐ On the date ____
☐ From date 01/02/2026 to date 28/02/2026
☐ There was a change in the quantity and in the register of holders of the corporation's securities (including rights to purchase shares) as a result of:
Description of the nature of the change
Expiration of employee stock options and restricted share units (RSU) of the Company's employees.
Explanation: Describe all details of the transaction or action that caused the change in the corporation's securities.
Name of the registered holder in respect of whom the change occurred: I.B.I. Equity Compensation and Trusts (2004) Ltd.
Type of identification number: Number in the Israeli Companies Register Identification number: 513540070
Nature of the change: Expiration ____
Date of change: 28/02/2026 Executed through the Exchange Clearing House: Yes
Type and name of security in which the change occurred: Share options (unlisted)
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.
Security No. on the Exchange: 1106038
Holder's balance of this security in the last report: 7,674,245
Holder's balance of this security after the change: 7,668,196
Total quantity of securities in which there was a decrease/increase: 6,049
Is this a grant of rights to purchase shares No
Total consideration for securities allocated: __
The share's Exchange number arising from exercise of the security: __
Number of shares that will result from full exercise/conversion of the security: __
Total exercise premium to be received from full exercise/conversion of the security into shares: __
Period during which the security may be exercised: __
From _until _
The allocated securities will be listed for trading: __
The said securities allocation is further to _published on _and its reference number is __
☐ The security has been fully paid up and the consideration has been fully received.
☐ The security has been fully paid up, but the consideration has not been fully received.
☐ Issued for an ATM program
☐ Other.
Expiration of employee options.
Name of the registered holder in respect of whom the change occurred: I.B.I. Equity Compensation and Trusts (2004) Ltd.
Type of identification number: Number in the Israeli Companies Register Identification number: 513540070
Nature of the change: Expiration __
Date of change: 28/02/2026 Executed through the Exchange Clearing House: No
Type and name of security in which the change occurred: Restricted share units
Security No. on the Exchange: 1159052
Holder's balance of this security in the last report: 156,836
Holder's balance of this security after the change: 155,357
Total quantity of securities in which there was a decrease/increase: 1,479
Is this a grant of rights to purchase shares No
Total consideration for securities allocated: __
The share's Exchange number arising from exercise of the security: __
Number of shares that will result from full exercise/conversion of the security: __
Total exercise premium to be received from full exercise/conversion of the security into shares: __
Period during which the security may be exercised: __
From _until _
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.
The allocated securities will be listed for trading: ____
The said securities allocation is further to _ published on _ and its reference number is _.
☐ The security has been fully paid up and the consideration has been fully received.
☐ The security has been fully paid up, but the consideration has not been fully received.
☐ Issued for an ATM program
☐ Other.
Expiration of employees' restricted share units (RSU).
Explanations:
- If the change affects more than one security, specify the effect of the change in a separate line for each security.
- Date of change - all changes of the same type, in the same security, carried out on one day, shall be summarized in one line. For this purpose - separate between changes carried out through the Exchange Clearing House and changes carried out directly in the company's books.
- The change - for a decrease add the sign "-".
- In all quantity fields, fill in the quantity of securities and not NIS par value.
There was a change only in the register of the corporation's securities holders (without a change in the quantity of the corporation's securities) as a result of:
Description of the nature of the change
Explanation: Describe all details of the transaction or action that caused the change in the register.
1 Name of the registered holder in respect of whom the change occurred:
Type of identification number: _ Identification number: _
Date of change: _ Executed through the Exchange Clearing House: _
Type and name of security in which the change occurred:
Security No. on the Exchange:
Quantity of the change:
Holder's balance of this security after the change:
- Main details of the shareholders register as of the report date are as follows:
| No. | Name of registered shareholder | Type of identification number | Identification number | Security number on the Exchange | Type of shares and their par value | Number of shares | Whether holds the shares as trustee |
|---|---|---|---|---|---|---|---|
| 1 | _____ | _____ | _____ | _____ | _____ | _____ | No |
- Attached is a file of the shareholders register in accordance with the provisions of Section 130 of the Companies Law, 1999 Cellcom Shareholders Register 05-03-2026-PDFUA_isa.pdf
- Attached is an updated file of the corporation's securities registers, including the options holders register and the BONDS holders register Cellcom Securities Holders Register 05-03-2026_isa.pdf
Details of the signatories authorized to sign on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Larisa Cohen | Other VP Legal Counsel and Regulation |
Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report submitted pursuant to these Regulations shall be signed by the persons authorized to sign on behalf of the corporation. The staff's position on the matter can be found on the ISA website: Click here.
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.
Reference numbers of previous documents on the subject (the mention does not constitute incorporation by reference):
The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange. Form structure update date: 06/08/2024
Short name:
Address: HaGavish10, Netanya4250708, Telephone: 052-9989595, Fax: 09-8607986
Email: [email protected]
Previous names of the reporting entity:
Name of electronic filer: Cohen Larisa Position: VP Legal Counsel and Company Secretary Name of employing company:
Address: HaGavish10, Netanya4250708, Telephone: 052-9989595, Fax: 09-8607986, Email: [email protected]