cancellation of meeting false

כימיקלים לישראל בע"מ	2 670
ICL-ISRAEL CHEMICALS LTD
Corporation no: 520027830	7591

	Israel Securities Authority			Tel Aviv Stock Exchange		C460 ( Public )		Reported via MAGNA:	23/01/2018
	www.isa.gov.il			www.tase.co.il				Reference:	2018-02-007383	Time of broadcast: 10:55 10:50:19

Immediate Report of Meeting

Whether to enable voting via the Voting System Yes

Explanation: This form is to be used only by companies which are subject to the Israeli Companies Law 5759-1999

Delay the publication of a report _________ _________

1. The delay of the report can be done up to 72 hours maximum from the date of filling out the form.

2. Attention that in accordance with the provisions of the law, the reporting date must be simultaneous with the report in the foreign exchange.

The corporation hereby gives notice of: cancellation of meeting

The reference number for the most recent notification of a meeting is 2018-02-007432 which was called for the date 22/02/2018

Reason for Postponement or Cancellation: other technical error

Explanation: Please refer to the reference number of the most recent notification of the convening or deferral of the meeting

1. On the date: 17/01/2018

it was decided on cancellation of meeting extraordinary meeting _________ ,

that will be held on the day Thursday on the date : 22/02/2018 time: 10:00

at address: Millennium Tower, 23 Aranha Street, 23rd Floor, Tel Aviv, Israel

2. Details of security in the Stock Exchange that entitles the holder thereof to participate in the meeting

Security number 281014

Security name כימיקלים לישראל 1 ש"ח

Security type Share

Explanation: If a meeting concerning more than one security is required, a report on C460 will be made separately for every additional security. Reports that specify additional security numbers must be followed by an amending report

The determining date for entitlement to participate and vote in the meeting: 29/01/2018

3. On the Agenda - Items/Decisions to be raised at the meeting

1

1

The item/decision and its particulars:

Approval of the Agreement with Energean Israel Limited for the purchase of natural gas by the Company

Enable Editing the item/decision and its particulars

Does this require disclosure of any ties or other features of the voting security holder? Yes

Are you a controlling shareholder of the Company and/or have a "personal interest" in this proposal? For definition of the term "personal interest", please see Item 1 in the attached Proxy statement.

Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.

In the event of a meeting of bondholders

Resolution pertaining to other interests _________

Details of the other interests

_________

Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.

Resolution to require holders to provide additional details _________

List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):

_________

Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.

No longer on the agenda

Items brought for one of the following: Voting

Majority required not a simpe majority Please see Item 1 in the attached Proxy Statement.

2

2

The item/decision and its particulars:

Approval of the renewal of the Management Services Agreement with Israel Corporation Ltd

Enable Editing the item/decision and its particulars

Does this require disclosure of any ties or other features of the voting security holder? Yes

Are you a controlling shareholder of the Company and/or have a "personal interest" in this proposal? For definition of the term "personal interest", please see Item 2 in the attached Proxy statement.

Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.

In the event of a meeting of bondholders

Resolution pertaining to other interests _________

Details of the other interests

_________

Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.

Resolution to require holders to provide additional details _________

List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):

_________

Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.

No longer on the agenda

Items brought for one of the following: Voting

Majority required not a simpe majority Please see Item 2 in the attached Proxy Statement + Annex.

Attachment of report of convening meeting: _________

4. Attached

_________ wording of the voting letter

_________ position notification

_________

_________ declaration of candidate to serve as director in corporation.

_________ declaration of independent director

_________ declaration of outside director

_________

5. The place and the times at which it is possible to examine any proposed decision the wording of which was not presented in full in the specification of the agenda above

At the offices of the Company, Millennium Tower, 23 Aranha Street, 23rd Floor, Tel Aviv, Israel - Legal department; during normal business hours.

6. Link to the Voting System site: Voting System

Meeting Identifier: 2018-02-007432

Note: 'Meeting Identifier' is the first report's reference number. In the first report this field is empty.

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: January 18, 2018
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Stock Exchange/Market: -1	Date of revision of form structure: 01/01/2018
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: HAIMOVITZ LISA Position of Signatory in the reporting corporation: VP Chief Legal Counsel and Company Secretary Name of Employer Company:
Address: ARANHA ST 23, MILLENNIUM TOWER , TEL AVIV 6120201 Telephone: 03-6844440 Facsimile: 03-6844195 E-mail: lisah@icl-group.com 1