ICL Group Ltd.

AGM Information • May 29, 2019

Results of the Extraordinary General Meeting of Shareholders

Further to the notice of the Extraordinary General Meeting of shareholders dated April 18, 2019 (Reference no. 2019-02-035718), as updated by the immediate report dated May 20, 2019 (Reference no. 2019-02-042486), the Company hereby reports that all items on the agenda of the Extraordinary General Meeting that was held today, May 29, 2019, and which are listed below, were approved:

• 1. Election of Mr. Yoav Doppelt as a director, effective as of the date of this meeting.
• 1. Approval of the compensation terms and equity grant for our new Executive Chairman of the Board, Mr. Doppelt.
• 1. Approval of a Special Bonus for 2018 to our Executive Chairman of the Board, Mr. Johanan Locker.

Name of the authorized signatory on the report and name of authorized electronic reporter: Aya Landman, Adv. Position: Company Secretary Signature Date: May 29, 2019

PRESS CONTACT Maya Avishai Head of Global External Communications +972-3-6844477 Maya.Avishai@icl-group.com

INVESTOR RELATIONS CONTACT Limor Gruber Head of Investor Relations +972-3-6844471 Limor.Gruber@icl-group.com

www.icl-group.com