ICL Group Ltd.

AGM Information • Nov 21, 2016

November 21, 2016

ICL Annual General Meeting

The Company hereby reports that it will convene an Annual General Meeting on January 3, 2017, and that it has established December 2, 2016, as the record date to determine shareholders' eligibility to vote.

Name of the authorized signatory on the report and the name of the authorized electronic signatory: Lisa Haimovitz Position: Senior Vice President, Global General Counsel and Corporate Secretary Date of Signature: November 21, 2016

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