ICL Group Ltd. — Board/Management Information 2015

Jan 26, 2015

January 26, 2015

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End of Tenure of Director Abraham (Baiga) Shohat

The Company hereby wishes to report that the tenure of Mr. Abraham (Baiga) Shohat as member of the ICL Board of Directors, expired on January 25, 2015. Mr. Shohat served as a member of ICL Board of Directors since January 26, 2006.

Name of the authorized signatory on the report and name of authorized electronic reporter: Lisa Haimovitz

Position: VP General Counsel and Company Secretary

Signature Date: January 26, 2015

______________________________________________________________________________________ ICL כיל )( תל אביב5207036 מגדל המילניום, ארניה32 Millennium Tower, 23 Aranha St. Tel-Aviv 6107025 פקס02-5466666 טלפון02-5466600 Tel. 03-6844400 Fax 03-6844444 www-icl-group.com