This is an English convenience translation of the original Hebrew version. In case of any discrepancy,
the binding version is the Hebrew original

Israel Corporation Ltd.

Registrar Number: 520028010

Securities of the Corporation are listed in the Tel Aviv Stock Exchange

Sort name: Israel Corporation

Address: P.O.B. 20456, Tel Aviv 61204

Tel: 03-6844517, 6844500, Fax: 03-6844587

Email: MAYAAK@ISRAELCORP.COM

Form 048 Public

Date of Transmission: 01/07/2013

Reference: 2013-01-079011

To:

The Securities Authority

To:

The Tel Aviv Stock Exchange

www.isa.gov.il

www.tase.co.il

Immediate report regarding a shareholders meeting results

Regulation 36D of the Securities Regulations (Periodic and Immediate Reports) - 1970
At a special meeting dated 30/06/2013, which a notice of convening was issued in a form, referenced
2013-01-070219, and the issues on its agenda were:

No. Topic

Approval of the extension of the office agreement of the Company's Chairman of the Board, Mr.

1

Amir Elstein, until 31.12.2013, in accordance with the current employment agreement.
The following resolutions were adopted:
To approve the extension of the office agreement for the Company's Chairman of the Board, Mr. Amir
Elstein, until 31.12.2013, in accordance with the existing employment agreement. Attached hereto to this resolution is a voting data file.