1.
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Results of the 2025 Annual General Meeting of Shareholders
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1. |
Re-election of Yoav Doppelt, Aviad Kaufman, Avisar Paz, Sagi Kabla, Reem Aminoach, Lior Reitblatt, Tzipi Ozer Armon, Gadi Lesin, Michal Silverberg and Shalom Shlomo to serve as directors, effective as of the date of the Meeting, until
the next annual general meeting of shareholders of the Company or until any of their earlier resignation or removal.
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Name of Director Nominee
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Votes For
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Votes Against
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Abstentions
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Yoav Doppelt
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1,042,983,867
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135,900,317
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320,044
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88.47%
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11.53%
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Aviad Kaufman
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1,045,746,745
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139,184,123
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263,359
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88.25%
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11.75%
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Avisar Paz
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1,044,157,452
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140,784,787
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259,587
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88.12%
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11.88%
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Sagi Kabla
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1,046,011,294
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138,929,086
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263,630
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88.28%
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11.72%
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Reem Aminoach
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1,053,622,201
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131,320,296
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261,730
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88.92%
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11.08%
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Lior Reitblatt
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1,178,128,430
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6,810,541
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265,256
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99.43%
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0.57%
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Tzipi Ozer Armon
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1,169,707,382
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15,229,814
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267,031
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98.71%
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1.29%
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Gadi Lesin
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1,177,625,644
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7,313,927
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264,658
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99.38%
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0.62%
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Michal Silverberg
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1,053,950,516
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130,983,876
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269,836
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88.95%
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11.05%
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Shalom Shlomo
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1,178,069,223
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6,873,269
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261,736
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99.42%
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0.58%
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2. |
Reappointment of Somekh Chaikin, a Member Firm of KPMG International, as the Company’s independent auditor until the next annual general meeting of shareholders of the Company.
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Votes For
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Votes Against
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Abstentions
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Reappointment of Somekh Chaikin (KPMG)
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1,170,723,837
99.03%
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11,441,411
0.97%
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315,765
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[email protected]
[email protected]
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ICL Group Ltd.
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By:
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/s/ Aviram Lahav
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Name:
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Aviram Lahav
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Title:
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Chief Financial Officer
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ICL Group Ltd.
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By:
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/s/ Aya Landman
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Name:
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Aya Landman
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Title:
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VP, Chief Compliance Officer & Corporate Secretary
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