

| CELLCOM ISRAEL LTD | 18/08/2008 AGM | |
|---|---|---|
| 1.1 | Re-elect Ami Erel | Oppose |
| 1.2 | Re-elect Shay Livnat | Oppose |
| 1.3 | Re-elect Raanan Cohen | Oppose |
| 1.4 | Re-elect Avraham Bigger | Oppose |
| 1.5 | Re-elect Rafi Bisker | Oppose |
| 1.6 | Re-elect Shlomo Waxe | For |
| 1.7 | Elect Haim Gavrieli | Oppose |
| 1.8 | Elect Ari Bronshtein | Oppose |
| 2 | Amend Related Party Transaction. Grant of a Letter of Exemption and Indemnification to Office Holders who are Controlling Shareholders | Oppose |
| 3 | Amend annual share incentive plan | Oppose |
| 4 | Appoint the auditors | For |