Partner Communications Announces the Results of the Annual General Meeting of Shareholders - Seite 2

(iii) Approval of the compensation of Ms. Osnat Ronen and Mr. Arie Steinberg; approval and ratification of the reimbursement of reasonable expenses in connection with the performance of their role of each of Ms. Osnat Ronen and Mr. Arie Steinberg; approval that Ms. Osnat Ronen and Mr. Arie Steinberg will continue to benefit from the Company's existing D&O insurance policy and; approval that Ms. Osnat Ronen and Mr. Arie Steinberg who have indemnification and release letters will continue to benefit from the indemnification and release thereunder and their indemnification and release letters will continue in full force and effect.

The proposed resolutions were approved by the required majority as detailed in the Proxy Statement.

(5) (i) Approval and ratification of the grant of an Indemnification and Release Letter to Mr. Tomer Bar-Zeev; and

(ii) Approval and ratification of the grant of an Indemnification and Release Letter to Mr. Sumeet Jaisinghani.

The proposed resolutions were approved by the required majority as detailed in the Proxy Statement.

(6) Approval of the re-appointment of Mr. Barry Ben Zeev (Woolfson) as an external director (Dahatz) for one additional and final term (until October 28, 2021), approval of his remuneration, and approval that no change is made to his right to benefit from the Company’s D&O insurance policy and indemnification and release letters, which shall continue in full force and effect;

The proposed resolution was approved by the required majority as detailed in the Proxy Statement.

(7) Approval of a New Equity Incentive Grant to the CEO, Mr. Isaac Benbenisti.

The proposed resolution was approved by the required majority as detailed in the Proxy Statement.

For further information concerning the resolutions, please refer to the Proxy Statement at: https://maya.tase.co.il/reports/details/1188536 or the report on Form 6-K at: https://www.sec.gov/Archives/edgar/data/1096691/000117891318002653/zk1 ....

About Partner Communications

Partner Communications Company Ltd. is a leading Israeli provider of telecommunications services (cellular, fixed-line telephony, internet and television services). Partner’s ADSs are quoted on the NASDAQ Global Select Market and its shares are traded on the Tel Aviv Stock Exchange (NASDAQ and TASE: PTNR).

For more information about Partner see:

http://www.partner.co.il/en/Investors-Relations/lobby/

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