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ICL Group Ltd. AGM Information 2016

Jul 12, 2016

6843_rns_2016-07-12_28e78525-aa1a-4083-8827-4cbbdfe40377.pdf

AGM Information

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July 12, 2016

ICL Extraordinary General Meeting

The Company hereby reports that it will convene an Extraordinary General Meeting on August 29, 2016, and that it has established July 25, 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: July 12, 2016

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