AGM Information • Jan 23, 2025
AGM Information
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| ���.��.�� ���� ��"� | 2 670 |
| ICL GROUP LTD | |
| Corporation no: 520027830 | 11013 |
| - - - | |
| Israel Securities Authority | Tel Aviv Stock Exchange | C460 ( Public ) | Reported via MAGNA: | 22/01/2025 | ||||||
| www.isa.gov.il | www.tase.co.il | Reference: | 2025-02-006325 | Time of broadcast: 23:03 23:03 |
Immediate Report of MeetingWhether to enable voting via the Voting System YesExplanation: Enabling voting via the Voting System is optional for dual-listing companies (including companies incorporated in Israel). Using the Voting System requires the company by law to process all votings made through it.
The corporation hereby gives notice of: convening of meeting
The reference number for the most recent notification of a meeting is _________ which was called for the date _________
| Reason for Postponement or Cancellation: _________ | _________ |
Explanation: Please refer to the reference number of the most recent notification of the convening or deferral of the meeting
1. On the date: 09/01/2025it was decided on convening of meeting extraordinary meeting _________ ,that will be held on the day Thursday on the date : 06/03/2025 time: 10:00
| at address: | Millennium Tower, 23 Aranha st., 22nd Floor, Tel Aviv, Israel and via Microsoft Teams |
For the Voting System's needs: The last date for voting in the voting system shall be up to _________ hours from the date of convening the meetingExplanation: If this field is empty the default is six hours.
2. Details of security in the Stock Exchange that entitles the holder thereof to participate in the meetingSecurity number 281014Security name ���.��.�� 1 �"�Security type ShareExplanation: If a meeting concerning more than one security is required, a report on C460 will be made separately for every additional security. Reports that specify additional security numbers must be followed by an amending reportThe determining date for entitlement to participate and vote in the meeting: 27/01/2025
3. On the Agenda - Items/Decisions to be raised at the meeting11The item/decision and its particulars:Approval of the compensation terms for the newly appointed President & Chief Executive Officer of the Company, Mr. Elad Aharonson
Enable Editing the item/decision and its particulars
Does this require disclosure of any ties or other features of the voting security holder? YesBy marking the �NO� box, you confirm that you do not have a �personal interest� (as defined in the Israeli Companies Law, 1999) in the approval of this proposal. If you cannot make such confirmation, please check the �YES� box.Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.
In the event of a meeting of bondholdersResolution pertaining to other interests _________Details of the other interests_________Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.
Resolution to require holders to provide additional details _________List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):_________Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.
| No longer on the agenda |
Items brought for one of the following: Voting
| Majority required not a simpe majority | _________ |
22The item/decision and its particulars:Approval of the grant of an equity-based award to the newly appointed President & Chief Executive Officer of the Company, Mr. Elad Aharonson
Enable Editing the item/decision and its particulars
Does this require disclosure of any ties or other features of the voting security holder? YesBy marking the �NO� box, you confirm that you do not have a �personal interest� (as defined in the Israeli Companies Law, 1999) in the approval of this proposal. If you cannot make such confirmation, please check the �YES� box.Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.
In the event of a meeting of bondholdersResolution pertaining to other interests _________Details of the other interests_________Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.
Resolution to require holders to provide additional details _________List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):_________Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.
| No longer on the agenda |
Items brought for one of the following: Voting
| Majority required not a simpe majority | _________ |
33The item/decision and its particulars:Approval of the renewal of the compensation terms of the Executive Chairman of the Board of Directors of the Company, Mr. Yoav Doppelt
Enable Editing the item/decision and its particulars
Does this require disclosure of any ties or other features of the voting security holder? YesBy marking the �NO� box, you confirm that you do not have a �personal interest� (as defined in the Israeli Companies Law, 1999) in the approval of this proposal. If you cannot make such confirmation, please check the �YES� box.Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.
In the event of a meeting of bondholdersResolution pertaining to other interests _________Details of the other interests_________Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.
Resolution to require holders to provide additional details _________List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):_________Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.
| No longer on the agenda |
Items brought for one of the following: Voting
| Majority required not a simpe majority | _________ |
44The item/decision and its particulars:Approval of the grant of an equity-based award to the Executive Chairman of the Board of Directors of the Company, Mr. Yoav Doppelt
Enable Editing the item/decision and its particulars
Does this require disclosure of any ties or other features of the voting security holder? YesBy marking the �NO� box, you confirm that you do not have a �personal interest� (as defined in the Israeli Companies Law, 1999) in the approval of this proposal. If you cannot make such confirmation, please check the �YES� box.Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.
In the event of a meeting of bondholdersResolution pertaining to other interests _________Details of the other interests_________Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.
Resolution to require holders to provide additional details _________List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):_________Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.
| No longer on the agenda |
Items brought for one of the following: Voting
| Majority required not a simpe majority | _________ |
Attachment of report of convening meeting: Proxy_statement_isa.pdf
4. AttachedYes wording of the voting letterNo position notificationVoting_Slip__isa.pdf
No declaration of candidate to serve as director in corporation.No declaration of independent directorNo declaration of outside director_________
5. The place and the times at which it is possible to examine any proposed decision the wording of which was not presented in full in the specification of the agenda aboveAt the offices of the Company, Millennium Tower, 23 Aranha Street, 22nd Floor, Tel Aviv, Israel Legal department; during normal business hours.
6. Link to the Voting System site: Voting System
Meeting Identifier: _________Note: 'Meeting Identifier' is the first report's reference number. In the first report this field is empty.
| Name of the authorized signatory on the report and name of authorized electronic reporter: Aya Landman, Adv. Position: VP, Chief Compliance Officer & Corporate Secretary Signature Date: January 22, 2025 | |
| References of previous documents relating to this matter(the reference does not constitute incorporation by reference): | |
| - - - | |
| Stock Exchange/Market: NYSE | Date of revision of form structure: 06/08/2024 |
| Address: ARANHA ST 23 , TEL AVIV 6107025 ISRAEL , Tel: 03-6844400 , 03-6844440 Fax: 03-6844444 | |
| E-mail address: [email protected] Company site: www.icl-group.com | |
| Previous names of reporting entity: ICL-ISRAEL CHEMICALS LTD | |
| Name of the Signatory: LANDMAN FADEL AYA Position of Signatory in the reporting corporation: Adv., Corporate Secretary Name of Employer Company: | |
| Address: Aranha 23 , Tel-Aviv 61070 Telephone: 03-6844459 Facsimile: 03-6844193 E-mail: [email protected] 1 | |
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