<SEC-DOCUMENT>0001178913-24-002220.txt : 20240717
<SEC-HEADER>0001178913-24-002220.hdr.sgml : 20240717
<ACCEPTANCE-DATETIME>20240717160512
ACCESSION NUMBER:		0001178913-24-002220
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20240717
FILED AS OF DATE:		20240717
DATE AS OF CHANGE:		20240717

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ICL Group Ltd.
		CENTRAL INDEX KEY:			0000941221
		STANDARD INDUSTRIAL CLASSIFICATION:	AGRICULTURE CHEMICALS [2870]
		ORGANIZATION NAME:           	08 Industrial Applications and Services
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			L3
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13742
		FILM NUMBER:		241122226

	BUSINESS ADDRESS:	
		STREET 1:		MILLENNIUM TOWER
		STREET 2:		23 ARANHA STREET, P.O. BOX 20245
		CITY:			TEL AVIV
		STATE:			L3
		ZIP:			61202
		BUSINESS PHONE:		(972-3) 684-4400

	MAIL ADDRESS:	
		STREET 1:		MILLENNIUM TOWER
		STREET 2:		23 ARANHA STREET, P.O. BOX 20245
		CITY:			TEL AVIV
		STATE:			L3
		ZIP:			61202

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ISRAEL CHEMICALS LTD
		DATE OF NAME CHANGE:	19950314
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>zk2431681.htm
<DESCRIPTION>6-K
<TEXT>
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    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
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    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-weight: bold;">Washington, D.C. 20549</div>
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    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 14pt; font-weight: bold;">FORM 6-K</div>
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    <div style="text-align: center; text-indent: -6.85pt; margin-left: 6.85pt; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-weight: bold;">REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER</div>
    <div style="text-align: center; text-indent: -6.85pt; margin-left: 6.85pt; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-weight: bold;">THE SECURITIES EXCHANGE ACT OF 1934</div>
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    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">For the month of July 2024</div>
    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">&#160;</div>
    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-weight: bold;">Commission File Number: 001-13742</div>
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    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 16pt; font-weight: bold;">ICL GROUP LTD.</div>
    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-weight: bold;">(Exact name of registrant as specified in its charter)</div>
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    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-weight: bold;">ICL Group Ltd.</div>
    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-weight: bold;">Millennium Tower</div>
    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-weight: bold;">23 Aranha Street</div>
    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-weight: bold;">P.O. Box 20245</div>
    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-weight: bold;">Tel Aviv, 61202 Israel</div>
    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-weight: bold;">(972-3) 684-4400</div>
    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-weight: bold;">(Address of principal executive office)</div>
    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">&#160;</div>
    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">Indicate by check mark whether the registrant files or will file annual reports under cover of Form&#160;20-F or Form 40-F:</div>
    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">&#160;</div>
    <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">&#160;<font style="color: rgb(0, 0, 0); font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; text-indent: 0px; text-transform: none; word-spacing: 0px; white-space: normal; background-color: rgb(255, 255, 255); text-decoration-style: initial; text-decoration-color: initial;">Form 20-F &#9746;<font style="width: 9pt; display: inline-block;" class="HorizontalTab"> &#160;</font>Form 40-F &#9744;</font></div>
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman';">&#160;<font style="font-weight: bold;">ICL GROUP LTD.</font></div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman';">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman';">&#160;<font style="font-weight: bold;">INCORPORATION BY REFERENCE</font></div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman';">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman';">This report on Form 6-K shall be deemed to be incorporated by reference into the registration statement on Form S-8 (Registration Number: 333-205518) of ICL Group Ltd.
      and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished. In addition, this report on Form 6-K shall be deemed to be incorporated by reference into the
      Israeli Shelf Prospectus of ICL Group Ltd. filed with the Israel Securities Authority and dated February 28, 2022 (Filing Number: 2022-02-019821) and to be a part thereof from the date on which this report is filed, to the extent not superseded by
      documents or reports subsequently filed or furnished.</div>
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman'; font-size: 11pt; font-weight: bold;">ICL GROUP LTD.</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman'; font-size: 11pt;">&#160;</div>
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          <td style="width: 3.46%; vertical-align: top; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">1.</div>
          </td>
          <td style="width: 93.07%; vertical-align: top; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">Results of the 2024 Annual General Meeting of Shareholders</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman'; font-size: 11pt;">&#160;</div>
    <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman'; font-size: 11pt;">&#160;<font style="font-weight: bold;">Item 1</font></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman';">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman'; font-size: 11pt; font-weight: bold;"><u>Results of the 2024 Annual General Meeting of Shareholders</u></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman';">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">On July 17, 2024, ICL Group LTD (the &#8220;Company&#8221;) held its 2024 Annual General Meeting of Shareholders of the Company (the "Meeting"). At the
      Meeting, the shareholders voted on and approved, by the applicable required majority, each of the proposals that were described in the Company&#8217;s Notice and Proxy Statement for the Meeting (the &#8220;Proxy Statement&#8221;) that was attached as Item 1to a Report
      on Form 6-K furnished to the U.S. Securities and Exchange Commission (&#8220;SEC&#8221;) on May 31, 2024, as amended by the Report on Form 6-K/A furnished to the SEC on June 3, 2024, as detailed below:</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman';">&#160;</div>
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              <div style="text-align: left; margin-left: 7.1pt; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">1.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman';">&#160;</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; font-family: Calibri, sans-serif; font-size: 11pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt; color: rgb(0, 0, 0);">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</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">.</font></div>
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    <div style="text-align: justify; margin-left: 21.3pt; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">Votes were recorded as detailed in the table below:</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman';">&#160;</div>
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          <td style="width: 25.01%; vertical-align: middle; background-color: rgb(231, 230, 230); font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Name of Director Nominee</div>
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          <td style="width: 25%; vertical-align: middle; background-color: rgb(231, 230, 230); font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Votes For</div>
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            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Votes Against</div>
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            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Abstentions</div>
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            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Yoav Doppelt</div>
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          <td style="width: 25%; vertical-align: middle; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" rowspan="2" colspan="1">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">1,032,497,873</div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);"> <br>
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            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">87.06%</div>
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          <td style="width: 25%; vertical-align: middle; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" rowspan="2" colspan="1">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">153,474,589</div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);"> <br>
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            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">12.94%</div>
          </td>
          <td style="width: 25%; vertical-align: top; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);" rowspan="2" colspan="1">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">92,250</div>
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">&#160;</div>
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        <tr>
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          <td style="width: 25.01%; vertical-align: middle; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" rowspan="2">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Aviad Kaufman</div>
          </td>
          <td style="width: 25%; vertical-align: middle; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" rowspan="2" colspan="1">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">1,037,899,341</div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);"> <br>
            </div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">87.51%</div>
          </td>
          <td style="width: 25%; vertical-align: middle; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" rowspan="2" colspan="1">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">148,072,203</div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);"> <br>
            </div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">12.49%</div>
          </td>
          <td style="width: 25%; vertical-align: top; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);" rowspan="2" colspan="1">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">93,165</div>
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">&#160;</div>
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          <td style="width: 25.01%; vertical-align: middle; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" rowspan="2">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Avisar Paz</div>
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          <td style="width: 25%; vertical-align: middle; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" rowspan="2" colspan="1">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">1,036,679,689</div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);"> <br>
            </div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">87.41%</div>
          </td>
          <td style="width: 25%; vertical-align: middle; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" rowspan="2" colspan="1">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">149,292,620</div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);"> <br>
            </div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">12.59%</div>
          </td>
          <td style="width: 25%; vertical-align: top; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);" rowspan="2" colspan="1">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">92,398</div>
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">&#160;</div>
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          <td style="width: 25.01%; vertical-align: middle; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" rowspan="2">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Sagi Kabla</div>
          </td>
          <td style="width: 25%; vertical-align: middle; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" rowspan="2" colspan="1">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">1,037,989,008</div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);"> <br>
            </div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">87.52%</div>
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          <td style="width: 25%; vertical-align: middle; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" rowspan="2" colspan="1">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">147,982,265</div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);"> <br>
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            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">12.48%</div>
          </td>
          <td style="width: 25%; vertical-align: top; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);" rowspan="2" colspan="1">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">93,435</div>
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">&#160;</div>
          </td>
        </tr>
        <tr>
        </tr>
        <tr>
          <td style="width: 25.01%; vertical-align: middle; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" rowspan="2">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Reem Aminoach</div>
          </td>
          <td style="width: 25%; vertical-align: middle; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" rowspan="2" colspan="1">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">1,179,638,386</div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);"> <br>
            </div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">99.47%</div>
          </td>
          <td style="width: 25%; vertical-align: middle; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" rowspan="2" colspan="1">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">6,333,101</div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);"> <br>
            </div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">0.53%</div>
          </td>
          <td style="width: 25%; vertical-align: top; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);" rowspan="2" colspan="1">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">93,221</div>
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">&#160;</div>
          </td>
        </tr>
        <tr>
        </tr>
        <tr>
          <td style="width: 25.01%; vertical-align: middle; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" rowspan="2">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Lior Reitblatt</div>
          </td>
          <td style="width: 25%; vertical-align: middle; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" rowspan="2" colspan="1">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">1,180,372,004</div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);"> <br>
            </div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">99.53%</div>
          </td>
          <td style="width: 25%; vertical-align: middle; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" rowspan="2" colspan="1">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">5,598,905</div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);"> <br>
            </div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">0.47%</div>
          </td>
          <td style="width: 25%; vertical-align: top; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);" rowspan="2" colspan="1">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">93,799</div>
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">&#160;</div>
          </td>
        </tr>
        <tr>
        </tr>
        <tr>
          <td style="width: 25.01%; vertical-align: middle; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" rowspan="2">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Tzipi Ozer Armon</div>
          </td>
          <td style="width: 25%; vertical-align: middle; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" rowspan="2" colspan="1">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">1,169,133,747</div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);"> <br>
            </div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">98.58%</div>
          </td>
          <td style="width: 25%; vertical-align: middle; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" rowspan="2" colspan="1">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">16,838,417</div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);"> <br>
            </div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">1.42%</div>
          </td>
          <td style="width: 25%; vertical-align: top; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);" rowspan="2" colspan="1">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">92,543</div>
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">&#160;</div>
          </td>
        </tr>
        <tr>
        </tr>
        <tr>
          <td style="width: 25.01%; vertical-align: middle; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Gadi Lesin</div>
          </td>
          <td style="width: 25%; vertical-align: middle; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" colspan="1">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">1,179,810,317</div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);"> <br>
            </div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">99.48%</div>
          </td>
          <td style="width: 25%; vertical-align: middle; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" colspan="1">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">6,188,811</div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);"> <br>
            </div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">0.52%</div>
          </td>
          <td style="width: 25%; vertical-align: top; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);" colspan="1">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">65,580</div>
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.01%; vertical-align: middle; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Michal Silverberg</div>
          </td>
          <td style="width: 25%; vertical-align: middle; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" colspan="1">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">1,179,616,499</div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);"> <br>
            </div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">99.46%</div>
          </td>
          <td style="width: 25%; vertical-align: middle; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" colspan="1">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">6,355,566</div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);"> <br>
            </div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">0.54%</div>
          </td>
          <td style="width: 25%; vertical-align: top; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);" colspan="1">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">92,643</div>
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.01%; vertical-align: middle; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">
            <div style="line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Shalom Shlomo</div>
          </td>
          <td style="width: 25%; vertical-align: middle; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">1,036,012,572<br>
              <br>
            </div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">87.35%</div>
          </td>
          <td style="width: 25%; vertical-align: middle; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">149,987,299</div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);"> <br>
            </div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0);">12.65%</div>
          </td>
          <td style="width: 25%; vertical-align: top; font-family: 'Times New Roman'; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);" colspan="1">
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">64,839</div>
            <div style="line-height: 1.25; color: rgb(0, 0, 0);">&#160;</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman';"><br style="line-height: 1.25;">
    </div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman';"><br style="line-height: 1.25;">
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" id="z157db64351b141b894ba742bda1d2a10" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 8pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 21.3pt; vertical-align: top; text-align: right;">
              <div style="text-align: left; margin-left: 7.1pt; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">2.</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">Re-election of Dr. Miriam Haran as an external director (within the meaning of the Israeli Companies Law, 1999) for a second three-year
                term.</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-align: justify; margin-left: 21.3pt; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">Votes were recorded as detailed in the table below:</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman';">&#160;</div>
    <table cellspacing="0" cellpadding="3" border="0" id="ze135b57c6c364abbbaebc45946677c08" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

        <tr>
          <td style="width: 24.99%; vertical-align: top; background-color: rgb(231, 230, 230); font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 25%; vertical-align: top; background-color: rgb(231, 230, 230); font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Votes For (excluding Personal Interest Votes)</div>
          </td>
          <td style="width: 25%; vertical-align: top; background-color: rgb(231, 230, 230); font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Votes Against</div>
          </td>
          <td style="width: 25%; vertical-align: top; background-color: rgb(231, 230, 230); font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Abstentions</div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.99%; vertical-align: top; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Re-election of Dr. Miriam Haran as an external director</div>
          </td>
          <td style="width: 25%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">
              <div style="text-align: left; line-height: 1.25; color: rgb(0, 0, 0);">612,905,778</div>
            </div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';"> <br>
            </div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">99.02%</div>
          </td>
          <td style="width: 25%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">6,052,773</div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';"> <br>
            </div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">0.98%</div>
          </td>
          <td style="width: 25%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">94,066</div>
            <div style="line-height: 1.25; font-family: 'Times New Roman';"><font style="line-height: 1.25;">&#160;</font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman';"><br style="line-height: 1.25;">
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" id="z2b7e29486622452b9df8205aed95cdef" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 8pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 21.3pt; vertical-align: top; text-align: right;">
              <div style="text-align: left; margin-left: 7.1pt; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">3.</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">Approval of an amendment to the Company&#8217;s Articles of Association in order to allow for indemnification and insurance of directors and
                officers under the Israeli Economic Competition Law, 1988 (the &#8220;Israeli Competition Law&#8221;).</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-align: justify; text-indent: 21.3pt; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">Votes were recorded as detailed in the table below:</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman';">&#160;</div>
    <table cellspacing="0" cellpadding="3" border="0" id="ze20f3638db584a5c94fc9e35ce8f941c" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

        <tr>
          <td style="width: 24.99%; vertical-align: top; background-color: rgb(231, 230, 230); font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 25%; vertical-align: top; background-color: rgb(231, 230, 230); font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Votes For</div>
          </td>
          <td style="width: 25%; vertical-align: top; background-color: rgb(231, 230, 230); font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Votes Against</div>
          </td>
          <td style="width: 25%; vertical-align: top; background-color: rgb(231, 230, 230); font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Abstentions</div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.99%; vertical-align: top; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Amendment to the Company&#8217;s Articles of Association</div>
          </td>
          <td style="width: 25%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">1,185,036,430</div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';"> <br>
            </div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">99.95%</div>
          </td>
          <td style="width: 25%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">558,692</div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';"> <br>
            </div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">0.05%</div>
          </td>
          <td style="width: 25%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">469,587</div>
            <div style="line-height: 1.25; font-family: 'Times New Roman';"><font style="line-height: 1.25;">&#160;</font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman';"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: justify; margin-left: 21.3pt; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">The Company&#8217;s amended Articles of Association, as approved at the Meeting, were filed as Annex A to the Proxy Statement.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman';">&#160;</div>
    <div>
      <table cellspacing="0" cellpadding="0" id="zc583e4a100c146dd94ef2f2c94f8e9da" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 8pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 21.3pt; vertical-align: top; text-align: right;">
              <div style="text-align: left; margin-left: 7.1pt; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">4.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman';">&#160;</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">Subject to the approval of Proposal 3, approval of an amendment to the exemption, insurance and indemnification undertaking letter
                issued by the Company to each of its directors and officers to allow for indemnification and insurance in connection with proceedings under the Israeli Competition Law.</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-align: justify; margin-left: 21.3pt; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">Votes were recorded as detailed in the table below:</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman';">&#160;</div>
    <table cellspacing="0" cellpadding="3" border="0" id="z8a24514d37e2432cab9e81c649ada7a5" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

        <tr>
          <td style="width: 24.99%; vertical-align: top; background-color: rgb(231, 230, 230); font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 25%; vertical-align: top; background-color: rgb(231, 230, 230); font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Votes For (excluding Personal Interest Votes)</div>
          </td>
          <td style="width: 25%; vertical-align: top; background-color: rgb(231, 230, 230); font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Votes Against</div>
          </td>
          <td style="width: 25%; vertical-align: top; background-color: rgb(231, 230, 230); font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Abstentions</div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.99%; vertical-align: top; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Amendment to the exemption, insurance and indemnification undertaking letter</div>
          </td>
          <td style="width: 25%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">
              <div style="text-align: left; line-height: 1.25; color: rgb(0, 0, 0);">617,910,477</div>
            </div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';"> <br>
            </div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">99.89%</div>
          </td>
          <td style="width: 25%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">660,264</div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';"> <br>
            </div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">0.11%</div>
          </td>
          <td style="width: 25%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">481,876</div>
            <div style="line-height: 1.25; font-family: 'Times New Roman';"><font style="line-height: 1.25;">&#160;</font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman';"><br style="line-height: 1.25;">
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" id="zdc3ba15dda2244e1abe4eb36d82cc436" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 8pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 21.3pt; vertical-align: top; text-align: right;">
              <div style="text-align: left; margin-left: 7.1pt; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">5.</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">Reappointment of Somekh Chaikin, a Member Firm of KPMG International, as the Company&#8217;s independent auditor until the next annual general
                meeting of shareholders of the Company.</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-align: justify; text-indent: 21.3pt; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">Votes were recorded as detailed in the table below:</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman';">&#160;</div>
    <table cellspacing="0" cellpadding="3" border="0" id="zbf40ed49ff7b48aa9c85b750a1b07129" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

        <tr>
          <td style="width: 24.99%; vertical-align: top; background-color: rgb(231, 230, 230); font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 25%; vertical-align: top; background-color: rgb(231, 230, 230); font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Votes For</div>
          </td>
          <td style="width: 25%; vertical-align: top; background-color: rgb(231, 230, 230); font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Votes Against</div>
          </td>
          <td style="width: 25%; vertical-align: top; background-color: rgb(231, 230, 230); font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Abstentions</div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.99%; vertical-align: top; font-family: 'Times New Roman'; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-weight: bold;">Reappointment of Somekh Chaikin (KPMG)</div>
          </td>
          <td style="width: 25%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">1,181,497,926</div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';"> <br>
            </div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">99.82%</div>
          </td>
          <td style="width: 25%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">2,163,773</div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';"> <br>
            </div>
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">0.18%</div>
          </td>
          <td style="width: 25%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">95,746</div>
            <div style="line-height: 1.25; font-family: 'Times New Roman';"><font style="line-height: 1.25;">&#160;</font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman';"><br style="line-height: 1.25;">
    </div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageBreak" style="page-break-after: always;">
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    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman';"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman';">Name of the authorized signatory on the report and name of authorized electronic reporter: Aya Landman, Adv.</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman';">Position: VP, Chief Compliance Officer &amp; Corporate Secretary</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman';">Signature Date: July 17, 2024</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman';">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman';"></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman'; font-weight: bold;">Press Contact</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman';">Adi Bajayo</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman';">ICL Spokesperson</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman';">+972-52-4454789<br>
      <font style="color: rgb(0, 0, 0);"> <u>Adi.Bajayo@icl-group.com</u></font></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman';"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-weight: bold;">Investor Relations Contact</div>
    <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">Peggy Reilly Tharp</div>
    <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman';">VP, ICL Global Investor Relations</div>
    <div style="line-height: 1.25; font-family: 'Segoe UI Semilight', sans-serif;"><font style="font-family: 'Times New Roman'; color: rgb(0, 0, 0);">+1-314-983-7665</font><font style="font-family: 'Times New Roman';"><br>
      </font><font style="font-family: 'Times New Roman'; color: rgb(0, 0, 0);"><u>Peggy.ReillyTharp@icl-group.com</u></font></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman';"><br style="line-height: 1.25;">
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman';"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman';"></div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman'; font-weight: bold;">SIGNATURE</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman';">&#160;</div>
    <div style="text-indent: 18pt; line-height: 1.25; font-family: 'Times New Roman';">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto
      duly authorized.</div>
    <div style="text-indent: 18pt; line-height: 1.25; font-family: 'Times New Roman';">&#160;</div>
    <table cellspacing="0" cellpadding="0" border="0" id="z104b99138f374a2991124f3a83ba43cf" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
          <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="3">
            <div style="line-height: 1.25; font-weight: bold;">ICL Group Ltd.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
          <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="3">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
          <td style="width: 4%; vertical-align: top; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">By:</div>
          </td>
          <td style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); font-family: 'Times New Roman';" colspan="2">
            <div style="line-height: 1.25;">/s/ Aviram Lahav</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
          <td style="width: 4%; vertical-align: top; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
          <td style="width: 4%; vertical-align: top; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">Name:</div>
          </td>
          <td style="width: 42%; vertical-align: top; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">Aviram Lahav</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
          <td style="width: 4%; vertical-align: top; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
          <td style="width: 4%; vertical-align: top; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">Title:</div>
          </td>
          <td style="width: 42%; vertical-align: top; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">Chief Financial Officer</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman';">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zc3468b658c214c23a52aed41e15a5104" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
          <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="3">
            <div style="line-height: 1.25; font-weight: bold;">ICL Group Ltd.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
          <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="3">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
          <td style="width: 4%; vertical-align: top; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">By:</div>
          </td>
          <td style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); font-family: 'Times New Roman';" colspan="2">
            <div style="line-height: 1.25;">/s/ Aya Landman</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
          <td style="width: 4%; vertical-align: top; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
          <td style="width: 4%; vertical-align: top; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">Name:</div>
          </td>
          <td style="width: 42%; vertical-align: top; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">Aya Landman</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
          <td style="width: 4%; vertical-align: top; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
          <td style="width: 4%; vertical-align: top; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">Title:</div>
          </td>
          <td style="width: 42%; vertical-align: top; font-family: 'Times New Roman';">
            <div style="line-height: 1.25;">VP, Chief Compliance Officer &amp; Corporate Secretary</div>
          </td>
        </tr>

    </table>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman';">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman';">Date: July 17, 2024</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman';"> <br>
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