ICL Group Ltd.

Regulatory Filings • Dec 23, 2019

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ICL-ISRAEL CHEMICALS LTD
Corporation no: 520027830	12435
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	Israel Securities Authority			Tel Aviv Stock Exchange		C004 ( Public )		Reported via MAGNA:	23/12/2019
	www.isa.gov.il			www.tase.co.il				Reference:	2019-02-123391	Time of broadcast: 16:23 15:24:51

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Immediate report on other matterDon't use this form if there is more adequate one

Extraordinary General Meeting record date
Attached file EGM_record_date_-_Jan_2020_isa.pdf

Name of the authorized signatory on the report and name of authorized electronic reporter: Aya Landman, Adv. Position: Company Secretary Signature Date: December 23, 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