1

TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION TO CHANGE THE COMPANY S NAME TO B COMMUNICATIONS LTD. OR ANY SIMILAR NAME APPROVED BY THE ISRAELI REGISTRAR OF COMPANIES.

2

TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION TO COMPLY WITH THE REGULATORY FRAMEWORK TO WHICH IT WILL BE SUBJECT FOLLOWING ITS ACQUISITION OF THE CONTROLLING INTEREST IN BEZEQ - THE ISRAEL TELECOMMUNICATION CORP., ISRAEL S LARGEST TELECOMMUNICATIONS PROVIDER (TASE: BZEQ)

3

TO APPROVE A PROPOSED PRIVATE OFFERING TO THE COMPANY S ORDINARY SHARES IN ISRAEL IN WHICH ITS CONTROLLING SHAREHOLDER, INTERNET GOLD - GOLDEN LINES LTD., WILL PARTICIPATE.

4

DO YOU HAVE A PERSONAL INTEREST IN ITEM 3? MARK FOR = YES OR AGAINST = NO.