Cellcom Israel Ltd. CEL

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Cellcom Israel Ltd. (TASE: CEL) (the "Company") announces that the Meeting will convene on Thursday, April 23,2026, at 3:00 p.m. (Israel time), at the offices of the Company, 10 Ha'gavish Street, Netanya, Israel. An adjourned Meeting, if required, will be held on Thursday, April 30, 2026, at the same time and at the same place. The record date for the Meeting is Wednesday,March 25, 2026.