_________ false

C004	כימיקלים לישראל בע"מ		2
Public	ICL-ISRAEL CHEMICALS LTD
	7591	Corporation no: 520027830
	Stock Exchange/Market: -1
	365
	352	ARANHA ST 23, MILLENNIUM TOWER , TEL AVIV 6120201 , ISRAEL ,
	Tel: 03-6844400 , 03-6844440 Fax: 03-6844444
	E.mail address: contact@icl-group.com	Reported via MAGNA: 12/07/2016
		Time of broadcast: 15:27 15:25:52
	Company site: www.icl-group.com	Reference: 2016-02-080455

Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il

Immediate report on other matter

Don't use this form if there is more adequate one

Extraordinary General Meeting

Attached file Report_General_Meeting_Record_Date_isa.pdf

Name of the authorized signatory on the report and name of authorized electronic reporter: Lisa Haimovitz Position: SVP, Global General Counsel and Company Secretary Signature Date: July 12, 2016

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):

Previous names of reporting entity:

Date of revision of form structure: 29/06/2016

Name of the Signatory: : HAIMOVITZ LISA , Position of Signatory in the reporting corporation: VP Chief Legal Counsel and Company Secretary , Name of Employer Company: .

ARANHA ST 23, MILLENNIUM TOWER TEL AVIV 6120201 Telephone: 03-6844440 , Facsimile: 03-6844195 , E-mail: lisah@icl-group.com 1