ICL Group Ltd. — AGM Information 2015

May 13, 2015

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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: 13/05/2015              Time of broadcast: 23:13 23:10:32

Company site:		www.icl-group.com

Reference: 2015-02-018972

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

Extraordinary General Meeting
Attached file Report_General_Meeting_Record_Date_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: May 13, 2015
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: 15/04/2015
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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