CELLCOM ISRAEL LTD 02/09/2009 AGM
1.ARe-elect Ami ErelOppose
1.BRe-elect Shay LivnatOppose
1.CRe-elect Raanan CohenOppose
1.DRe-elect Avraham BiggerOppose
1.ERe-elect Rafi BiskerOppose
1.FRe-elect Shlomo WaxeFor
1.GRe-elect Haim GavrieliOppose
1.HRe-elect Ari BronshteinOppose
1.IRe-elect Tal RazFor
2Appoint the auditorsFor
3Receive the Audited Financial StatementsNon-Voting