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Cellcom Israel Ltd. — Share Issue/Capital Change 2026
Jun 4, 2026
6724_rns_2026-06-04_d5024448-3b28-4f62-b543-e93e3e480063.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 via MAGNA: 04/06/2026
www.isa.gov.il
www.tase.co.il
Reference: 2026-01-053438
Share 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), 5730 - 1970
Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Nature of the change: Exercise of employee warrants and expiry of company employee warrants.
Explanation: briefly describe the nature of the change
Reference numbers of previous reports on the matter: _, _, ____.
- The corporation's securities position after the change:
| Name and type of security | Security number on the stock exchange | Amount in the registered capital | Issued and paid-up capital | Amount registered in the name of Registration Company Ltd. | |
|---|---|---|---|---|---|
| Amount in last report | Current amount | ||||
| Ordinary share | 1101534 | 300,000,000 | 168,553,931 | 168,575,608 | 73,281,116 |
| 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 | __ | 8,070,191 | 7,959,875 | 0 |
Explanation: list all the company's securities, including securities not listed for trading.
- The corporation reports that:
☐ On the date ____
☐ From date 01/05/2026 to date 31/05/2026
☐ A change occurred in the quantity and in the register of security holders (including rights to purchase shares) of the corporation as a result of:
Description of the nature of the change Exercise of employee warrants and expiry of company employee warrants.
Explanation: describe the full details of the transaction or action that caused the change in the corporation's securities.
Name of the registered holder to whom the change relates: The TASE Registration Company Ltd.
Type of identification number: Number in the Israeli Companies Register Identification number: 515736817
Nature of the change: Exercise of warrants ____
Date of change: 31/05/2026 Executed via the stock exchange clearing house: Yes
Type and name of security in which a change occurred: Ordinary share
Security number on the stock exchange: 1101534
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.
Holder's balance in the security in the last report: 73,259,439
Holder's balance in this security after the change: 73,281,116
Total quantity of securities in which there was a decrease/increase: 21,677
Is this a grant of rights to purchase shares No
Total consideration for securities allotted: ____
The stock exchange number of the share that will result from the exercise of the securities: ____
Number of shares that will result from full exercise/conversion of the securities: ____
Total exercise premium that will be received from full exercise/conversion of the securities into shares:
Period during which the securities may be exercised: ____
From _until _
The securities allotted will be registered for trading: ____
The said allotment of securities is further to _published on _and its reference number is ____
☐ The security has been fully redeemed and the consideration has been fully received.
☐ The security has been fully redeemed, but the consideration has not been fully received.
☐ Issued for an ATM program
☐ Other.
Name of the registered holder to whom the change relates: I.B.I. Capital Compensation and Trusts (2004) Ltd.
Type of identification number: Number in the Israeli Companies Register Identification number: 513540070
Nature of the change: Exercise of warrants ____
Date of change: 31/05/2026 Executed via the stock exchange clearing house: Yes
Type and name of security in which a change occurred: Warrants for shares (not listed)
Security number on the stock exchange: 1106038
Holder's balance in the security in the last report: 8,070,191
Holder's balance in this security after the change: 8,034,875
Total quantity of securities in which there was a decrease/increase: 35,316
Is this a grant of rights to purchase shares No
Total consideration for securities allotted: ____
The stock exchange number of the share that will result from the exercise of the securities: ____
Number of shares that will result from full exercise/conversion of the securities: ____
Total exercise premium that will be received from full exercise/conversion of the securities into shares:
Period during which the securities may be exercised: ____
From _until _
The securities allotted will be registered for trading: ____
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 said allotment of securities is further to _published on __and its reference number is _. ☐ The security has been fully redeemed and the consideration has been fully received. ☐ The security has been fully redeemed, but the consideration has not been fully received. ☐ Issued for an ATM program ☐ Other. Exercise of employee warrants. |
|---|
| Name of the registered holder to whom the change relates: I.B.I. Capital Compensation and Trusts (2004) Ltd. 3 Type of identification number: Number in the Israeli Companies RegisterIdentification number: 513540070 Nature of the change: Expiry _ Date of change: 31/05/2026Executed via the stock exchange clearing house: Yes Type and name of security in which a change occurred: Warrants for shares (not listed) Security number on the stock exchange: 1106038 Holder's balance in the security in the last report: 8,034,875 Holder's balance in this security after the change: 7,959,875 Total quantity of securities in which there was a decrease/increase: 75,000 Is this a grant of rights to purchase shares No Total consideration for securities allotted: _ The stock exchange number of the share that will result from the exercise of the securities: _ Number of shares that will result from full exercise/conversion of the securities: _ Total exercise premium that will be received from full exercise/conversion of the securities into shares: Period during which the securities may be exercised: _ From __until _ The securities allotted will be registered for trading: _ The said allotment of securities is further to __published on __and its reference number is _. ☐ The security has been fully redeemed and the consideration has been fully received. ☐ The security has been fully redeemed, but the consideration has not been fully received. ☐ Issued for an ATM program ☐ Other. Expiry of employee warrants. |
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 - 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 the quantity of securities must be entered and not NIS par value.
There has been a change only in the corporation's register of security holders (with no change in the number of securities of the corporation) as a result of:
Description of the nature of the change
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: describe the full details of the transaction or action that caused the change in the register
- Name of the registered holder to whom the change relates: ____
Type of identification number: _ Identification number: _
Date of change: _ Executed via the stock exchange clearing house: _
Type and name of security in which a change occurred: ____
Security number on the stock exchange: ____
Amount of the change: ____
Holder's balance in this security after the change: ____
- The main part of the shareholders register as of the report date is 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 | Number of shares | Whether holding the shares as trustee |
|---|---|---|---|---|---|---|---|
| 1 | _____ | _____ | _____ | _____ | _____ | _____ | No |
-
Attached is a shareholders register file in accordance with the provisions of Section 130 of the Companies Law, 5759 - 1999 Cellcom_Shareholders_Register_04-06-2026_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_04-06-2026_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) (5730 – 1970), a report submitted under these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on this matter can be found on the Authority's website: Click here.
Reference numbers of previous documents on the subject (the reference 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 reporting entity:
Name of electronic reporter: Cohen Larisa Position: VP Legal Counsel and Corporate Secretary Name of employing company:
Address: HaGavish10, Netanya4250708 Telephone: 052-9989595 Fax: 09-8607986 Email: [email protected]