ICL Group Ltd. — AGM Information 2016

Aug 29, 2016

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ICL-ISRAEL CHEMICALS LTD
Corporation no: 520027830	7591
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	Israel Securities Authority			Tel Aviv Stock Exchange		C003 ( Public )		Reported via MAGNA:	29/08/2016
	www.isa.gov.il			www.tase.co.il				Reference:	2016-02-112612	Time of broadcast: 23:34 23:10:50

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Other Report or AnnouncementRegulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000 The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is a report on	Results of the Extraordinary General Meeting of Shareholders

Results_of_GM_August_2016_isa.pdf

Name of the authorized signatory on the report and name of authorized electronic reporter: Lisa Haimovitz. Position: SVP, General Counsel and Company Secretary. Signature Date: August 29, 2016
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: -1	Date of revision of form structure: 26/07/2016
Address: ARANHA ST 23, MILLENNIUM TOWER , TEL AVIV 6120201   ISRAEL , Tel: 03-6844400 , 03-6844440 Fax: 03-6844444
E-mail address: contact@icl-group.com   Company site: www.icl-group.com
Previous names of reporting entity:
Name of the Signatory: HAIMOVITZ LISA Position of Signatory in the reporting corporation: VP Chief Legal Counsel and Company Secretary Name of Employer Company:
Address: ARANHA ST 23, MILLENNIUM TOWER , TEL AVIV 6120201 Telephone: 03-6844440 Facsimile: 03-6844195 E-mail: lisah@icl-group.com 1