

| CELLCOM ISRAEL LTD | 02/09/2009 AGM | |
|---|---|---|
| 1.A | Re-elect Ami Erel | Oppose |
| 1.B | Re-elect Shay Livnat | Oppose |
| 1.C | Re-elect Raanan Cohen | Oppose |
| 1.D | Re-elect Avraham Bigger | Oppose |
| 1.E | Re-elect Rafi Bisker | Oppose |
| 1.F | Re-elect Shlomo Waxe | For |
| 1.G | Re-elect Haim Gavrieli | Oppose |
| 1.H | Re-elect Ari Bronshtein | Oppose |
| 1.I | Re-elect Tal Raz | For |
| 2 | Appoint the auditors | For |
| 3 | Receive the Audited Financial Statements | Non-Voting |