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Cellcom Israel Ltd. — Share Issue/Capital Change 2026
Mar 29, 2026
6724_rns_2026-03-29_4e7a2a94-9542-4192-ac6a-16326ed53ee6.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
Number in the register: 511930125
To: Israel Securities Authority
www.isa.gov.il
To: Tel Aviv Stock Exchange Ltd.
www.tase.co.il
T087 (Public)
Filed via MAGNA: 29/03/2026
Reference:
2026-01-028795
Capital status, grant of rights to purchase shares and the corporation's securities registers 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: Vesting of Restricted Share Units (RSU) of employees
Explanation: briefly describe 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 stock 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 | 168,252,208 | 72,957,716 |
| 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 |
| Warrants for shares (not listed) | 1106038 | __ | 7,836,522 | 7,836,522 | 0 |
| Restricted share units | 1159052 | __ | 155,357 | 401 | 0 |
Explanation: list all the company's securities, including securities not listed for trading.
- The corporation announces that:
☐ On the date 27/03/2026
☐ From date _ to date _
☐ 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 Vesting of Restricted Share Units (RSU) of employees
Explanation: describe all the details of the transaction or action that gave rise to the change in the corporation's securities.
Name of the registered holder with respect to whom the change occurred: The TASE Clearing House Ltd. Company for Registration
Type of identification number: Number in the Israeli Companies Register Identification number: 515736817
Nature of the change: Other Vesting of RSUs into the company's shares.
Date of the change: 27/03/2026 Performed via the stock exchange clearing house: Yes
Type and name of security in which a change occurred: Ordinary share
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 stock exchange: 1101534
Holder's balance in the security in the last report: 72,802,760
Holder's balance in this security after the change: 72,957,716
Total quantity of securities in which a decrease/increase occurred: 154,956
Is this a grant of rights to purchase shares No
Total consideration for securities that were allotted: ____
The stock exchange number of the share that will result from exercise of the security: ____
Number of shares that will result from full exercise/conversion of the security: ____
Total exercise premium that will be received from full exercise/conversion of the security into shares:
Period during which the security may be exercised: ____
From _ to _
The securities allotted will be listed for trading: ____
The said allotment of securities 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.
Name of the registered holder with respect to 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: Other Exercise (vesting) of Restricted Share Units (RSU) of employees
Date of the change: 27/03/2026 Performed via the stock exchange clearing house: Yes
Type and name of security in which a change occurred: Restricted share units
Security No. on the stock exchange: 1159052
Holder's balance in the security in the last report: 155,357
Holder's balance in this security after the change: 401
Total quantity of securities in which a decrease/increase occurred: 154,956
Is this a grant of rights to purchase shares No
Total consideration for securities that were allotted: ____
The stock exchange number of the share that will result from exercise of the security: ____
Number of shares that will result from full exercise/conversion of the security: ____
Total exercise premium that will be received from full exercise/conversion of the security into shares:
Period during which the security may be exercised: ____
From _ to _
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 securities allotted will be listed for trading: ____
The said allotment of securities 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.
Exercise (vesting) of Restricted Share Units (RSU) of employees.
Explanations:
- If the change affects more than one security, specify the impact of the change in a separate line for each security.
- Date of the change – all changes of the same type, in the same security, that were carried out on the same day, shall be summarized in one line. For this purpose – distinguish between changes carried out via the stock 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 holders of the corporation's securities (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 the details of the transaction or action that gave rise to the change in the register
1 Name of the registered holder with respect to whom the change occurred: ____
Type of identification number: _ Identification number: _
Date of the change: _ Performed via the stock exchange clearing house: _
Type and name of security in which a change occurred:
Security No. on the stock exchange: ____
Amount of the change: ____
Holder's balance in this security after the change: ____
- The main details of the shareholders register as of the reporting date are as follows:
| No. | Name of registered shareholder | Type of identification number | Identification number | Security number on the stock exchange | Type of shares and their par value | Quantity of shares | Does he hold 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 27-03-2026_isa.pdf
- Attached is an updated file of the corporation's securities registers, including the register of warrant holders and the register of BONDS holders Cellcom Securities Holders Register 27-03-2026_isa.pdf
Details of the authorized signatories on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Larisa Cohen | Other VP Legal Counsel and Regulation |
Explanation: Under 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. Staff position on the subject can be found on the Authority's 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.
This report does not include reference to exercises of warrants and Restricted Share Units (RSU) into the company's shares and expiry of warrants and Restricted Share Units (RSU) by employees and officers, which were carried out during March 2026 (changes that in the aggregate constitute less than 1% of the company's issued capital), and which will be reported in a summary report in the following month in accordance with the provisions of law.
Reference numbers of previous documents on the subject (the mention does not constitute inclusion by reference):
| The corporation's securities are listed for trading on the Tel Aviv Stock Exchange | Date of last form structure update: 06/08/2024 |
|---|---|
| Short name: Address: HaGavish10, Netanya4250708 Telephone: 052-9989595, Fax: 09-8607986 Email: [email protected] | |
| Previous names of reporting entity: Name of electronic reporter: Cohen Larisa Position: VP Legal Counsel and Company SecretaryName of employing company: Address: HaGavish10, Netanya4250708Telephone: 052-9989595Fax: 09-8607986Email: [email protected] |