ICL Group Ltd.

Pre-Annual General Meeting Information • Dec 30, 2019

cancellation of meeting false

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ICL-ISRAEL CHEMICALS LTD
Corporation no: 520027830	12435
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	Israel Securities Authority			Tel Aviv Stock Exchange		C460 ( Public )		Reported via MAGNA:	30/12/2019
	www.isa.gov.il			www.tase.co.il				Reference:	2019-02-125578	Time of broadcast: 11:41 11:36:27

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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: cancellation of meeting

The reference number for the most recent notification of a meeting is 2019-02-114492 which was called for the date 30/01/2020

Reason for Postponement or Cancellation: other	Human clerical error regarding the security number, I accidently choose the wrong security number. The company will immediately report a correct report.

Explanation: Please refer to the reference number of the most recent notification of the convening or deferral of the meeting

1. On the date: 22/12/2019it was decided on cancellation of meeting extraordinary meeting _________ ,that will be held on the day Thursday on the date : 30/01/2020 time: 10:00

at address:	Millennium Tower, 23 Aranha st., 23rd Floor, Tel Aviv, Isael

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 2810141Security name ��� �-��� �����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: 02/01/2020

3. On the Agenda - Items/Decisions to be raised at the meeting11The item/decision and its particulars:Approval of the Company's engagement in directors' and officers' insurance policies, as a framework transaction, for a period of three years starting February 1, 2020, including the allocation of premiums between the Company and Israel Corporation Ltd.

Enable Editing the item/decision and its particulars

Does this require disclosure of any ties or other features of the voting security holder? YesAre you a controlling shareholder of the Company and/or have a "personal interest" in this proposal? For definition of the term "personal interest", please see Item 1 in the attached Proxy statementNote: 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	Please see Item 1 in the attached Proxy Statement

Attachment of report of convening meeting: _________

4. Attached_________ wording of the voting letter_________ position notification_________

_________ declaration of candidate to serve as director in corporation._________ declaration of independent director_________ 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, 23rd Floor, Tel Aviv, Israel - Legal department; during normal business hours.

6. Link to the Voting System site: Voting System

Meeting Identifier: 2019-02-114492Note: '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: Company Secretary Signature Date: December 26, 2019
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: -1	Date of revision of form structure: 17/12/2019
Address: ARANHA ST 23, MILLENNIUM TOWER , TEL AVIV 6120201   ISRAEL , Tel: 03-6844400 , 03-6844440 Fax: 03-6844444
E-mail address: contact@icl-group.com   Company site: www.icl-group.com
Previous names of reporting entity:
Name of the Signatory: Geva Harel Lilach Position of Signatory in the reporting corporation: Senior Vice President & General Counsel Name of Employer Company:
Address: Arnha 23 , Tel Aviv 6120201 Telephone: 03-6844459 Facsimile: 03-6844419 E-mail: Lilach.harel@icl-group.com 1