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ICL Group Ltd.

Pre-Annual General Meeting Information Nov 16, 2020

6843_rns_2020-11-16_34876e90-63c9-4b34-bb03-27be4ffc65e4.pdf

Pre-Annual General Meeting Information

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To ICL Group Ltd.

Set of Required Declarations & Questionnaires to a Nominee to Serve as an External Director in ICL

    1. Declaration pursuant to the Israeli Companies Law, 1999 Appendix A
    1. NYSE Independent Director Questionnaire Appendix B
    1. Declaration regarding Accounting and Financial Expertise and/or Professional Qualifications-Appendix C

ICL

Millennlum Tower, Aranha St. 23 P.O.B 20245 Tel Aviv 6120201 Tel. 972 3 6844400 Fax. 972 3 6844444 www.icl-group.com

איי.סי.אל מגדל המילניום רח' ארניא 23 ת.ד. 20245 תל-אביב 6120201 של: 972-3-6844400 972-3-6844400 972-3-6844400 www.lcl-group.com

Appendix A

Declaration of Nominee to Serve as an External Director Pursuant to Israeli Companies Law, 1999

I, the undersigned, Calbag identification number 05657085-1 , a nominee to be appointed as External Director at the Board of Directors of ICL Group Ltd.(the "Company"), hereby declare as follows:

    1. I declare this declaration in connection with my appointment as External Director in the Company.
    1. I am a resident of the State of Israel and qualified to serve as External Director.
    1. I have the necessary skills and qualifications, and the ability to dedicate the time required in order to serve as a member of the Board of Directors of the Company, with due consideration, inter alia, to the Company's size and specific needs.
    1. With respect to the foregoing in Section 3 above, my qualifications are as follows: a. Education: (please mention the degree and the name of the academic institution)
  • 18 in Economics, (Ausiness Managause in Fam The Hebrau University and (180 m Kalic
    b. Professional Experience: (including experiences a Director) 18 years in Bounking. 18 years in the Health system as CFO .
    1. I was not convicted in the past five (5) years pursuant to a conclusive (non-appealable) judgment of any offense under Sections 290 through 297, 392, 415, 418 through 420 and 422 through 428 of the Israeli Penal Law, 1977, nor under Sections 52C, 52D, 53(a) and 54 of the Israeli Securities Law, 1968, and the regulations promulgated thereunder.
    1. I was not convicted in the past five (5) years by a Court outside of the State of Israel of the offenses of bribery, deceit, offenses by managers of a corporate body or offences involving misuse of nonpublic (insider) information.
    1. I was not convicted in the past five (5) years of any other offense in respect of which a court held that, due to its substance, gravity or circumstances, I am not fit to serve as a director in a public company or in a private debentures company (as defined below), for a period of time determined by the court in its aforementioned decision.

"Debentures company" - a company whose debentures are listed for trading or were offered to the public in a prospectus as defined in the Securities Act, or which were offered to the public outside of Israel according to an offer document to the public as required by law outside Israel, and held by the public.

    1. I am neither a minor nor incompetent.
    1. I have not been declared bankrupt nor limited debtor under the Execution Law, 1967.
    1. No Enforcement Measures have been imposed against me by an Administrative Enforcement Committee preventing me from serving as a director in any public company or private debentures company and/or in the Company.

161 Millennium Tower, Aranha St. 23 P.O.B 20245 Tel Aviv 6120201 Tel. 972 3 6844400 Fax. 972 3 6844444 www.lcl-group.com

איד מי אל מגדל המילניום רח' ארניא 23 ת.ד. 20245 תל-אביב 6120201 של: 972-3-6844400 972-3-6844400 972-3-684400 www.icl-group.com

"Enforcement Measures" - enforcement measures as stated in section 52(56) of the Securities Law imposed under Chapter H4 of the Securities Law, under Chapter G2 of the Israeli Regulation of Investment Advice and Investment Portfolio Management Law, 1995, or under Chapter 11 of the Israeli Joint Investment Trust Law, 1994, as applicable;

"Administrative Enforcement Committee" - the committee appointed under section 52(32)(a) of the Securities Law.

  1. I am not a relative of a controlling shareholder of the Company. I do not have, nor do my relatives, partners, employees, those that I am subject to directly or indirectly or a company that I am a holder of controlling interest of, on the date of appointment as External Director in the Company or two years prior thereto, any connection to the Company, to a controlling shareholder of the Company or a relative of a controlling shareholder, or to an Other Corporation. For purposes of this section:

"Connection" - the existence of a work relationship, business or professional connection generally or through control, as well as office as an executive, excluding the office of a director appointed in order to serve as an External Director of a company intending to perform an initial public offering.

"Other Corporation" – a corporation in which the controlling shareholder, on the appointment date or two years prior thereto, was the Company or a controlling shareholder thereof.

"Relative" – a partner, sibling, parent's parents, child and also the child, sibling or parent of the partner or the partner of any of the aforementioned.

    1. My other roles or businesses activities do not create and are not likely to create a conflict of interests with my role as an External Director in the Company and will not harm my ability to serve as External Director.
    1. I do not serve as a director of another company in which one of the Company's existing directors serves as an external director.
    1. I am not an employee of the Israeli Securities Authority and I am not an employee of the Tel Aviv Stock Exchange Ltd.
    1. Without derogating from the provisions on section 8 above, I do not, nor do my relatives, partners, employees, a person who I am directly or indirectly subject to or a company that I am a controlling shareholder of, have any business or professional connection with a person with which a connection is prohibited according to section 240(b) of the Companies Law, even if the said connection is not general, excluding negligible connections, and I have not received any compensation against the rules set in section 244(b) of the Companies Law.
    1. A declaration in regards to accounting and financial expertise / professional qualifications (please delete as appropriate), including documents and certifications supporting this expertise / qualifications, are attached as Appendix A to this declaration.

ICL Millennium Tower, Aranha St. 23 P.O.B 20245 Tel Aviv 6120201 Tel. 972 3 6844400 Fax. 972 3 6844444 www.let-group.com

איי סי אל מגדל המילניום רח' ארניא 23 ח ד 20245 חל-אביב 6120201 של: 972-3-6844400 972-3-6844400 972-3-6844400 www.icl-group.com

  1. At the date of this declaration (1 hold /) do not hold (please delete as appropriate) Company shares and / or its subsidiary and / or its related company.
Name, Number Amount Dormant Holding Percentage Holding Percentage
type and of the of Shares (fully diluted)
series of security securities
the (as listed
securities in the
Stock
Exchange)
restricted Capital Voting Capital Voting
Shores 281014 62,092 Rights Rights

My holdings, as mentioned above, are as follows:

    1. The Company has provided me with all the details in regards to the compensation of External Directors in the Company and I agree to the said compensation.
    1. To the best of my knowledge and understanding, there are no legal restrictions preventing my appointment and / or tenure as Director of the Company.
    1. I hereby undertake to notify the Company of any change in the content of my declarations stated above immediately following the occurrence of such change. I am aware that my position as a Director will expire upon such notification to the Company.
    1. I acknowledge that the Company has relied on my declarations stated herein when submitting my nomination for appointment as a Director and that this declaration will be found in the Company's registered address, available for the perusal of any person and will be reported by the Company according to the law.

Date: 25, 10 . 2020 Signature:

ICL

Millennium Tower, Aranha St. 23 P.O.B 20245 Tel Aviv 6120201 Tel. 972 3 6844400 Fax. 972 3 6844444 www.icl-group.com

איי.סי.אל מגדל המילניום רח' ארניא 23 ת.ד. 20245 תל-אביב 6120201 טל: 972-3-6844400 972-3-6844400 972-3-6844400 www.icl-group.com

Questions
-- -----------

1. Background Information

  • (a) Please provide your full name. Cuth
  • (b) Please indicate your birth date. 10 Aug 19 19 (
  • (c) Please provide your professional biography in Appendix A to this Questionnaire.

The biography should describe:

  • (i) your business experience, functions and areas of experience in ICL
  • (ii) Principal business activities performed outside ICL (including, in the case of directors, other principal directorships);
  • (d) Other than as noted in your professional biography attached as Appendix A to this Questionnaire, do you have a family relationship with any Directors or members of senior management or any employees such as scientists or designers upon whose work the company is dependent? Yes (No)

If you answered Yes to the question above, please complete the table below with respect to such person.

Name of Related Person Nature of Family Relationship
(i.e., son, daughter, husband, wife, etc.)

(e) Other than as noted in your professional biography attached as Appendix A, were you selected to serve in your present or expected capacity with ICL pursuant to any arrangement or understanding between yourself and major shareholders, customers, suppliers or others (other than directors or officers of ICL acting solely in their capacities as such)? Yes | No

ICL Millennlum Tower, Aranha St. 23 P.O.B 20245 Tel Aviv 6120201 Tel. 972 3 6844400 Fax. 972 3 6844444 www.lcl-group.com

איי.סי.אל מגדל המילניום רח' ארניא 23 ת.ד. 20245 תל-אביב 6120201 סל: 972-3-6844400 972-3-6844400 972-3-6844400 www.icl-group.com

If you responded Yes to the previous question, please complete the table below with respect to such arrangement or understanding.

Description of Arrangement or
Understanding Pursuant to which you
Serve in Your Present Capacity
Person(s) party to such Arrangement

2. Material Relationships and Transactions

Are you aware of any Transactions in the past two years between ICL and

  • (a) enterprises that directly or indirectly through one or more intermediaries, control or are controlled by, or are under common control with, ICL: No .
  • (b) associates;
  • (c) individuals owning, directly or indirectly, an interest in the voting power of ICL that gives them significant influence over the company, and close members of any such individual's family; no
  • (d) key management personnel, that is, those persons having authority and responsibility for planning, directing and controlling the activities of the company, including directors and senior management of companies and close members of such individuals' families; and Yo .
  • (e) enterprises in which a substantial interest in the voting power is owned, directly or indirectly, by any person described in (c) or (d) or over which such a person is able to exercise significant influence. This includes enterprises owned by directors or major shareholders of the company and enterprises that have a member of key management in common with the company.

No Yes

If you answered Yes to the question above, please complete the table attached as Appendix B with respect to each such Transaction. The information provided in Appendix B will help us to

ICL Millennium Tower, Aranha St. 23 P.O.B 20245 Tel Aviv 6120201 Tel. 972 3 6844400 Fax. 972 3 6844444 www.icl-group.com

איי סי אל מגדל המילניום רח' ארניא 23 ת.ד. 20245 חל-אביב 6120201 טל: 972-3-6844444 9קם: 972-3-6844400 www.icl-group.com

understand the basic nature of the transaction and determine whether further information and or disclosure is needed. Because the inclusion of a related person Transaction is a significant part of ICL's disclosure in the document, it is important that you provide information about all such direct and indirect transactions and relationships. If in doubt about whether to include a Transaction, please err on the side of over-inclusion. In addition, please be aware that one or more persons from ICL or its counsel may contact you to further discuss these Transactions.

    1. Equity Ownership
    2. (a) you were the Beneficial Owner as of the date hereof? Yes__ (No)

If you responded Yes to the above question, please complete the table below with respect to such shares.

Number of Shares
Sole Voting Power
Shared Voting Power
Sole Investment Power
Shared Investment Power

(b)

If you responded Yes to the above question, please complete the table below with respect to the shares for which you wish to Disclaim Beneficial Ownership.

Name of the
Person(s) who
Should Be Shown as
Beneficial Owner
Relationship of Such
Person to You
Number of Shares Beneficially Owned by Such
Person and to Which You Disclaim Beneficial
Ownership

(c) beneficially more than 5% of ICL's common stock (or any other class of voting securities)? (Yes No

ICL Millennium Tower, Aranha St. 23 P.O.B 20245 Tel Aviv 6120201 Tel. 972 3 6844400 Fax. 972 3 6844444 www.icl-group.com

איי.סי.אל מגדל המילניום רח' ארניא 23 ת.ד. 20245 תל-אביב 6120201 טיל: 972-3-6844400 פקס: 972-3-6844400 www.icl-group.com

If you responded yes to the above question, please indicate the name of the person or persons below.

I am aware of the ultimate beneficial shareholding
in Ict Group by Itah Ofer, via his heldings (directly
and indirectly) in Israel Corporation Ltd.

(d) Do you know of any arrangements, including any pledge by any person of securities of ICL or any of its parents, the operation of which may at a subsequent date result in a change in control of ICL? Yes ( No /

If you responded yes to the above question, please describe such arrangement below. This description does not require a description of ordinary default provisions contained in ICL's charter, trust indentures or other governing instruments relating to securities of ICL.

(e) Do you know of any voting trust or similar agreement or arrangement under which more than 5% of any class of ICL's outstanding voting securities is held or is to be held? Yes No

If you responded yes to the above question, please complete the table below with respect to each such agreement.

Title of Securities
Amount of Securities Held or to Be Held
Pursuant to Trust Agreement
Duration of Trust
Name and Address of Voting Trustee
Voting Rights and Powers under Trust
Agreement

ICL

Millennlum Tower, Aranha St. 23 P.O.B 20245 Tel Aviv 6120201 Tel. 972 3 6844400 Fax. 972 3 6844444 www.lci-group.com

איי.סי.אל מגדל המילניום רח' ארניא 23 ת.ד. 20245 תל-אביב 6120201 של: 972-3-68444444 972-3-6844400 972-3-6844400 www.icl-group.com

(f) Have any of the securities of which you are indicated as the Beneficial Owner been pledged or otherwise deposited as collateral, including any shares of stock held in a margin account, or are any of such securities subject to a negative pledge? A "negative pledge" is a covenant granted by a borrower to a lender in which a promise is made not to convey the shares to a third party or to otherwise encumber them. Assuming a default by the borrower, the "negative pledge" would not transfer title by operation of law, but would instead require a foreclosure. Yes (No)

If you answered Yes to the question above, please describe such pledge or collateral arrangement below.

(g) Are any of the securities of which you are indicated as the Beneficial Owner the subject matter of any voting trust or other similar agreement or of any-contract providing for the sale or other disposition of such securities? Yes (No

If any such arrangement exists, please describe such arrangement or agreement below.

The Real Property of Children Company of Children
  1. Loans from or Arranged by ICL

Are you aware of any outstanding loans, including guarantees, or loans made since January 1, 2016 by or between ICL and or for the benefit of:

  • (a) enterprises that directly or indirectly through one or more intermediaries, control or are controlled by, or are under common control with, the company; Yo
  • Mo (b) associates.
  • (c) individuals owning, directly or indirectly, an interest in the voting power of the company that gives them significant influence over the company, and close members of any such individual's family; of a

ici Millennium Tower, Aranha St. 23 P.O.B 20245 Tel Aviv 6120201 Tel. 972 3 6844400 Fax. 972 3 6844444 www.icl-group.com

איי.סי אל מגדל חמילניום רח' ארניא 23 ת.ד. 20245 תל-אביב 6120201 של: 972-3-68444444 : 978 972-3-6844400 : 972-3-6844400 www.icl-group.com

  • (d) key management personnel, that is, those persons having authority and responsibility for planning, directing and controlling the activities of the company, including directors and senior management of companies and close members of such individuals' families; and - Mo
  • (e) enterprises in which a substantial interest in the voting power is owned, directly or indirectly, by any person described in (c) or (d) or over which such a person is able to exercise significant influence. This includes enterprises owned by directors or major shareholders of the company and enterprises that have a member of key management in common with the company. Yes (No )
  • If you responded Yes to the question above, please complete the table below with respect to any such loans:
Amount of outstanding indebtedness
as of the latest practicable date
Largest amount outstanding during
since January 1, 2016
Date Incurred
Interest rate
Description of the nature of the loan
and the transaction in which it was
incurred

(f) you are indebted directly or indirectly to ICL pursuant to an agreement incurred prior to July 30, 2002, has any renewal of such indebtedness or Material modification been made since July 30, 2002? Yes (No

If you responded Yes to the question above, please complete the table below with respect to such renewal or modification:

Date of such modification or renewal of
indebtedness
Brief description of such modification or
renewal of indebtedness

ICL Millennium Tower, Aranha St. 23 P.O.B 20245 Tel Aviv 6120201 Tel. 972 3 6844400 Fax. 972 3 6844444 www.lel-group.com

איי.סי.אל מגדל המילניום רח' ארניא 23 ת.ד. 20245 תל-אביב 6120201 טל: 972-3-6844400 972-3-6844400 972-3-6844400 www.icl-group.com

5. NYSE Director Independence

  • (a) Do you have an Immediate Family member who is or has been employed as an Executive Officer of ICL or any Parent or Subsidiary within the last three years? Yes (No)
  • (b) Have either you or any of your Immediate Family members received, during any twelve-month period within the last three years, more than \$120,000 in direct compensation from ICL or any Parent or Subsidiary, other than director and committee fees and pension or other forms of deferred compensation for prior service which is not contingent in any way on continued service? Yes (No
  • (c) Are you (i) a current partner or employee of ICL's or any Parent or Subsidiary's internal or external auditor or (ii) have you been within the last three years a partner or employee of such audit firm and personally worked on ICL's or any Parent's or Subsidiary's audit within that time? Yes (No
  • (d) Do you have an Immediate Family member who (i) is currently a partner of ICL's or any Parent or Subsidiary's internal or external auditor; or (ii) is an employee of such audit firm and is currently personally working on ICL's or any Parent's or Subsidian's audit or (iii) was, within any time during the last three years, a partner or employee of such audit firm and worked on ICL's or any Parent's or Subsidiary's audit during that time? Yes No /
  • (e) At any time during the last three years, have you or any of your Immediate Family members been employed as an Executive Officer of another company at a time during which any of ICL's or any Parent's or Subsidiary's present executive officers served on such other company's compensation committee? Yes No
  • (f) Are you a current employee of, or do you have an Immediate Family member who is a current Executive Officer of another company that has, at any time during the past three fiscal years made payments to or received payments from ICL or any Parent or Subsidiary for property or services in an amount that, in any single fiscal year exceeded the greater of \$1 million, or 2% of such other company's consolidated gross revenues? Yes (No /
  • (g) During any of the last three fiscal years, have you served as an Executive Officer of any tax-exempt organization that has received contributions from ICL or any Parent or Subsidiary that in any single fiscal year exceeded the greater of \$1 million, or 2% of such charitable organization's consolidated gross revenues? Yes No

ICI Millennlum Tower, Aranha St. 23 P.O.B 20245 Tel Aviv 6120201 Tel. 972 3 6844400 Fax. 972 3 6844444 www.lcl-group.com

איי, סי. אל מגדל המילניום רח' ארניא 23 ת.ד. 20245 תל-אביב 6120201 של: 972-3-6844400 972-3-6844400 972-3-684400 www.lcl-group.com

(h) Do you have any other relationships that could interfere, or be viewed by third-parties as interfering, with your exercise of independent judgment in carrying out your responsibilities of a director? Yes (No /

If you answered Yes to any of the questions above, please complete the table below.

The information provided in the table below will help us to understand the basic nature of the relationship and/or Transaction and determine whether further information is needed. Because an understanding of all Transactions and relationships is critical to ICL's determination of independence under the NYSE corporate governance rules, it is important that you provide information about all such direct and indirect Transactions and relationships. If in doubt about whether to include a relationship or Transaction, please err on the side of over inclusion. In addition, please be aware that one or more persons from ICL or its counsel may contact you to further discuss these relationships or Transactions.

Question Name of Person
involved in Transaction
(i.e., you or Related
Person)
Relationship of You
to any Related
Persons Involved in
Transaction
Description of Relationship or
Transaction
    1. Audit Committee Independence the questions in this Section should be completed by Audit Committee members or candidates only.
    2. (a) In the past year, other than for board or board committee service, have you accepted, directly or indirectly, any consulting, advisory or other compensatory fee from ICL or any of its subsidiaries, other than fixed compensation under a retirement plan (including deferred compensation) for prior service with ICL that is not contingent in any way upon continued service? Yes (No )

ICL

Millennlum Tower, Aranha St. 23 P.O.B 20245 Tel Aviv 6120201 Tel. 972 3 6844400 Fax. 972 3 6844444 www.let-group.com

איי. סי. אל מגדל המילניום רח' ארניא 23 ת.ד. 20245 חל-אביב 6120201 של: 972-3-6844400 972-3-6844400 972-3-6844400 www.lcl-group.com

For purposes of this question 7(a), you will be deemed to have indirectly accepted any such fees and you should answer Yes to the question above if any such fees were paid to:

(1) any entity (i) that provides accounting, consulting, legal, investment banking or financial advisory services ("professional advisory entitles") to ICL or any subsidiary, AND (ii) in which you are a partner, member or officer (such as a managing director occupying a comparable position) or otherwise occupy a similar position, other than a limited partner, non-managing member and or similar position such that you have no active role in providing services to the professional advisory entity; OR

(2) your spouse, minor child or stepchild or other child or stepchild sharing a home with you.

  • (b)
  • 7 . Audit Committee members or candidates only.
    • (a) Do you have an understanding of GAAP and financial statements? Yes No
    • (b) Are you able to assess the general application of GAAP in connection with the accounting for estimates, accruals and reserves? (Yes) No
    • (c) Do you have experience preparing, auditing, analyzing or evaluating financial statements that present a breadth and level of complexity of accounting issues that are generally comparable to the breadth and complexity of issues that can reasonably be expected to be raised by ICL's financial statements, or experience actively supervising one or more persons engaged in such activities? (Yes) No
    • (d) Do you have an understanding of Internal Control Over Financial reporting? Yes No
    • (e) Do you have an understanding of Audit Committee functions? (Yes_ No
    • (1) Have you acquired the attributes specified in Questions (a)-(e) above through:

ICL Millennium Tower, Aranha St. 23 P.O.B 20245 Tel Aviv 6120201 Tel. 972 3 6844400 Fax. 972 3 6844444 www.icl-group.com

איי.סי.אל מגדל המילניום רח' ארניא 23 ת.ד. 20245 חל-אביב 6120201 סל: 972-3-6844444 972-3-6844400 972-3-6844400 www.icl-group.com

Please check
all that
apply
Education and experience as a principal financial officer, principal
accounting officer, controller, public accountant or auditor or
experience in one or more positions that involve the performance of
similar functions;
Experience actively supervising a principal financial officer, principal
accounting officer, controller, public accountant, auditor or person
performing similar functions;
X
Experience overseeing or assessing the performance of companies or
public accountants with respect to the preparation, auditing or
evaluation of financial statements; or
Other relevant experience.

If you checked "Other relevant experience" above, please explain.

  1. Financial Literacy - the questions in this Section should only be completed by Audit Committee candidates or members who did not answer Yes to any of the questions in 9(a) through 9(e) above.

NYSE

  • (a) Are you Financially Literate, or can become Financially Literate after being appointed to the audit committee? Yes _____ No ________________________________________________________________________________________________________________________________________________
  • (b) Do you have accounting or related Financial Management Expertise? Yes _ No

ICL

Millennium Tower, Aranha St. 23 P.O.B 20245 Tel Aviv 6120201 Tel. 972 3 6844400 Fax. 972 3 6844444 www.icl-group.com

איי.סי.אַל מגדל המילניום רח' ארניא 23 ת.ד. 20245 תל-אביב 6120201 סל: 972-3-6844400 9קם: 972-3-6844400 www.icl-group.com

CONCLUDING STATEMENT

I understand that the information that I am furnishing to you herein will be used by ICL in the preparation of certain filings with the US Securities and Exchange Commission. I will advise ICL as to any events that occur that would change the responses to the items in this Questionnaire.

I understand that material misstatements or the omission of material facts in filings with the US Securities and Exchange Commission may give rise to civil and criminal liabilities to ICL and to each officer and director of ICL signing such documents. I will notify you and ICL of any such misstatement of a material fact in any such document or any amendment thereto and of the omission of any material fact necessary to make the statements contained therein not misleading, as soon as practicable after a copy of such document or any such amendment thereto has been provided to me.

I confirm that the foregoing statements are correct, to the best of my knowledge and belief.

Signature
Print Name n Rall
Title of each position with ICL, its parent and
any subsidiary External Direct

Date: 25.10. 2020

ICL Millennlum Tower, Aranha St. 23 P.O.B 20245 Tel Aviv 6120201 Tel. 972 3 6844400 Fax. 972 3 6844444 www.icl-group.com

איי.סי.אל מגדל המילניום רח' ארניא 23 ת.ד. 20245 תל-אביב 6120201 טל: 972-3-6844400 9קם: 972-3-6844400 www.lel-group.com

Appendix 1 - Biographical Information

Directors of the Company:

ID no .: 056520851 10 Aug Date of birth: Address: YY HAHALUTZ JERUSALEM, Citizenship: ISRAEL External director: Yes Independent director: Commencement of Directors of Directors of Doctors of Not Architectures of Society of Commiles.
Mandere of Direcors committees: Line Comments Comments Comments
Encaratory (Car Director in corporations: M. Aviv. Construction Ltd. Family member of an Interested party in the corporation: ~ Having accounting and financial expertise: Yes Biography:

ICL

Millennium Tower, Aranha St. 23 P.O.B 20245 Tel Aviv 6120201 Tel. 972 3 6844400 Fax. 972 3 6844444 www.icl-group.com

איי. סי.אל מגדל המילניום רח' ארניא 23 ת.ד. 20245 תל-אביב 6120201 טל: 972-3-6844400 9קם: 972-3-6844400 www.icl-group.com

Appendix 2 - Information Regarding Related Person Transactions

Brief description of transaction
(including employment relationships)2
Name of related
person involved
in the
transaction and
basis of such
relationship
(i.e., yourself,
son, daughter,
etc.)
Related Person's
interest in the
transaction2
Approximate
U.S. dollar
value involved
in transaction
Approximate
U.S. dollar
value of
related
person's
interest in
transaction

Please include all information regarding the transaction that might be helpful in understanding the transaction. I To the extent the transaction involves ICL and a firm or entity party to or interested in the transaction with which the 2 related person is associated, please include the related person's position with or ownership in such firm or other entity.

ICL Millennium Tower, Aranha St. 23 P O.B 20245 Tel Aviv 6120201 Tel. 972 3 6844400 Fax. 972 3 6844444 www.icl-group.com

איי.סי.אל מגדל המילניום רח' ארניא 23 ת.ד. 20245 חל-אביב 6120201 טל: 972-3-6844400 972-3-6844400 972-3-6844400 www.lel-group.com

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