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Cellcom Israel Announces Results of Annual General Meeting of Shareholders and Netvision Merger Transaction Status

Israel July 28, 2011

July 27, 2011

Ami Erel Shay Livnat Raanan Cohen Rafi Bisker Shlomo Waxe Haim Gavrieli Ari Bronshtein Tal Raz Ephraim Kunda Edith Lusky

Edith Lusky

(3)    approval of the merger between the Company’s subsidiary and NetVision Ltd., or Netvision;

(4)    approval of the amendment to and renewal of management services agreement with Discount Investment Corporation Ltd.;

(5)    approval of the amendments to the Company’s Articles of Association;

(6)    approval the amendment to the indemnification letter to directors and officers, including directors and officers who are controlling shareholders of the Company;

(7)    approval of the liability insurance covering our directors and officers who are controlling shareholders; and

(8)    reappointment of Somekh Chaikin, a member of KPMG International, as our independent auditor.

June 16, 2011

July 27, 2011 June 2011

About Cellcom Israel

March 31, 2011 Israel Israel’s Israel

Company Contact
Yaacov Heen

[email protected]

Investor Relations Contact
Porat Saar

[email protected]

SOURCE Cellcom Israel Ltd.

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