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ICL Group Ltd.

Pre-Annual General Meeting Information Aug 2, 2017

6843_rns_2017-08-02_ce2bce88-5407-446b-80d1-16da3ea3dc74.pdf

Pre-Annual General Meeting Information

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August 2, 2017

ICL Extraordinary General Meeting

The Company hereby reports that it will convene an Extraordinary General Meeting, on September 14, 2017, and that it has established August 14, 2017, 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: August 2, 2017

PRESS CONTACT INVESTOR RELATIONS CONTACT Maya Avishai Dudi Musler Head of Global External Communications Investor Relations Manager +972-3-684-4471 +972-3-684-4448 [email protected] [email protected]

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