CELLCOM ISRAEL LTD. Announcement of An Annual General Meeting of The Shareholders of The Company

Rhea-AI Summary

Cellcom Israel (TASE: CEL) announced its Annual General Meeting of shareholders to convene on Wednesday, December 31, 2025 at 15:00 Israel time at the company's offices in Netanya, with an adjourned meeting, if required, on Wednesday, January 7, 2026 at 15:00. The record date is December 2, 2025.

Agenda highlights include discussion of the audited annual financial statements and Board of Directors report for the year ended December 31, 2024, reappointment of Kost Forer Gabbay & Kasierer (EY) as independent auditors and report of their 2024 fees, and reappointment of seven directors.

Voting details: Meeting documents are available on Magna and TASE websites; electronic voting is allowed until six hours before the meeting; physical voting cards and required ownership documents must arrive at the company's offices until four hours before the meeting. Investor contacts: Gadi Attias and Elad Levy at investors@cellcom.co.il.

NETANYA, Israel, Nov. 25, 2025 /PRNewswire/ -- Cellcom Israel Ltd. (TASE: CEL) (the "Company") announces that the Meeting will convene on Wednesday, December 31, 2025, at 15:00 p.m. (Israel time), at the offices of the Company, 10 Ha'gavish Street, Netanya, Israel. An adjourned Meeting, if required, will be held on Wednesday, January 7, 2026, at the same time and at the same place. The record date for the Meeting is December 2, 2025.

The Agenda of the Meeting

1. Discussion on of the Company's audited annual financial statements and Board of Directors Report for the year ended December 31, 2024;
2. Reappointment of Kost Forer Gabbay & Kasierer (EY) as the Company's independent auditors and report of their fees for 2024;
3. Reappointment of Yuval Cohen (Chairman), Ran Bukshpan, Samy Backlash, Shmuel Barashi, Chanan Gal Ezer, Richard Hunter and Uri Zahavi as directors of the Company;

Voting Instructions

The summon statement and the voting card published by the Company on November 25, 2025 regarding the convening of the Meeting (the "Meeting's Documents") may be viewed on the Magna distribution website at: www.magna.isa.gov.il and on the Tel-Aviv Stock Exchange Ltd. website at: https://maya.tase.co.il.

Section 2.10 of the summon statement contains voting instructions for shareholders whose shares are not held via a member of the TASE Clearinghouse (for trading on the Tel Aviv Stock Exchange) but instead via a member of the Depositary Trust Company (DTC) or Shareholders who are registered directly with the Company's U.S. transfer agent, American Stock Transfer & Trust Company.

An Unregistered Shareholder is entitled to vote through the Electronic Voting System. Voting through an Electronic voting card shall be possible until six (6) hours before the assembly time of the General Meeting. In addition, an Unregistered Shareholder shall be entitled to deliver the certificate of ownership through the Electronic Voting System

A shareholder is also entitled to vote at the General Meeting through a voting card. Voting in writing shall be made by way of the second part of the voting card, which is attached to the Report.

The voting card and documents that must be attached thereto as set forth in the voting card, must be delivered to the Company's offices (including by registered mail) including the certificate of ownership (and with respect to a registered shareholder - including a photocopy of an identity card, passport, or certificate of incorporation, as applicable) until four (4) hours before the assembly time of the General Meeting. For this purpose, "time of delivery" is the time on which the voting card and the documents attached thereto arrived at the Company's offices.

Company Contact
Gadi Attias
Chief Financial Officer
investors@cellcom.co.il 
Tel: +972-52-998-4774

Investor Relations Contact
Elad Levy
Investor Relations Manager
investors@cellcom.co.il 
Tel: +972-52-998-4774

View original content:https://www.prnewswire.com/news-releases/cellcom-israel-ltd-announcement-of-an-annual-general-meeting-of-the-shareholders-of-the-company-302625463.html

SOURCE Cellcom Israel Ltd.

FAQ

When will Cellcom Israel (TASE: CEL) hold its 2025 Annual General Meeting?

The meeting is scheduled for December 31, 2025 at 15:00 Israel time, with an adjourned meeting on January 7, 2026 at 15:00 if required.

What is the record date for shareholders to vote for Cellcom's December 31, 2025 AGM (TASE: CEL)?

The record date for the meeting is December 2, 2025.

What are the main agenda items for Cellcom Israel's (TASE: CEL) AGM for the year ended December 31, 2024?

Agenda items include discussion of the audited 2024 financial statements and Board report, reappointment of EY as auditors, and reappointment of seven directors.

How and when can unregistered Cellcom shareholders (TASE: CEL) vote for the December 31, 2025 AGM?

Unregistered shareholders may use the Electronic Voting System and must vote electronically by six hours before the meeting start time.

What are the deadlines for delivering physical voting cards and ownership documents for Cellcom's AGM (TASE: CEL)?

Voting cards and required ownership documents must arrive at the company's offices by four hours before the meeting start time.

Where can investors view the AGM summon statement and voting card for Cellcom (TASE: CEL)?

Meeting documents are available on the Magna distribution website and the Tel-Aviv Stock Exchange (TASE) website.