

| BEZEQ THE ISRAELI TELECOMMUNICATION CORP LTD | 06/05/2015 AGM | |
|---|---|---|
| 1 | Approve the Financial Statements and the Report of the Board for 2014 | Non-Voting |
| 2 | Approve the dividend | For |
| 3.1 | Elect Shaul Elovitch | Oppose |
| 3.2 | Elect Or Elovitch | For |
| 3.3 | Elect Orna Elovitch-Peled | For |
| 3.4 | Elect Amikam Shorer | Abstain |
| 3.5 | Elect Rami Nomkin | For |
| 3.6 | Elect Eldad Ben-Moshe | Abstain |
| 3.7 | Elect Dr. Yehoshua Rosenzweig | Abstain |
| 4 | Appoint the auditors: Somekh Chaikin & Co. (an Israeli partnership and a member firm of KPMG International) and allow the board to determine their remuneration | Oppose |