ICL Group Ltd. — AGM Information 2014

Dec 11, 2014

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C004�������� ������ ��"�2PublicICL-ISRAEL CHEMICALS LTD7591Corporation no: 520027830Stock Exchange/Market: -1365352ARANHA ST 23, MILLENNIUM TOWER , TEL AVIV 6120201 , ISRAEL ,Tel: 03-6844400 , 03-6844440 Fax: 03-6844444E.mail address: contact@icl-group.comReported via MAGNA: 11/12/2014              Time of broadcast: 15:24 15:23:36

Company site:		www.icl-group.com

Reference: 2014-02-220179

Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il

Immediate report on other matterDon't use this form if there is more adequate one

Results of the 2014 Annual General Meeting of Shareholders
Attached file Report_-_Results_of_General_Meeting_isa.pdf

Name of the authorized signatory on the report and name of authorized electronic reporter: Lisa Haimovitz. Position: VP General Counsel and Company Secretary. Signature Date: December 11, 2014
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity:
Date of revision of form structure: 02/12/2014
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Name of the Signatory: : HAIMOVITZ LISA , Position of Signatory in the reporting corporation: VP Chief Legal Counsel and Company Secretary , Name of Employer Company: .
ARANHA ST Telephone: 03-6844440 , Facsimile: 03-6844195 , E-mail: lisah@icl-group.com 1