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Voting Slip, Pursuant to the Companies (Voting Slip and Position Notices) Regulations 2005 ("The Regulations")

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Voting Slip, Pursuant to the Companies (Voting Slip and Position Notices) Regulations 2005 ( March 17, 2016 Bezeq – The Israel Telecommunications Corp. Ltd. ("The Company") Voting Slip, pursuant to the Companies (Voting Slip and Position Notices) Regulations 2005 ("the Regulations"). Voting Slip - Part One 1. Company name: Bezeq The Israel Telecommunication Corporation Ltd. 2. Type of general meeting, date and venue: Annual and Special General Meeting of the Company's shareholders to be convened on May 3, 2016 at 11:00 am at the Company's offices at 2 Azrieli Center, Tel Aviv (Triangle Tower, 27th Floor). 3. Items on the agenda which may be voted on by means of voting slips: 1.1 Approval of a new compensation policy 1.2 Amendment to the Company's Articles of Association 1.3 Amendment to letters of undertaking for indemnification and exemption for officers and directors 1.6 Appointment of directors (each candidate for term of office as director will be voted separately). For further information regarding the items on the agenda and the text of the proposed resolutions, see the immediate report for convening of the general meeting attached to this voting slip. 4. Place and time for viewing the full text of the proposed resolutions: At the Company's offices at 2 Azrieli Center (Triangle Tower, 27th Floor, at Bezeq Group secretariat) in Tel Aviv, on Sunday through Thursday between 10:00 am - 3:00 pm, with prearranged appointment. 5. Particulars, to the best of the Company's knowledge, with regard to the candidates for appointment as directors: Name Address for Membership on Employee of the Date of Education and employment during the past five years and details Related to other Does the Company delivery of court Board of Directors Company, a commencement of the companies in which he serves as a director (other than the interested parties in consider the I.D.: notices: Committees: subsidiary, related of term of office: Company): the Company: director as having company or accounting and Date of birth: Serves as an interested party: financial expertise external or Citizenship: independent director Shaul Elovitch 2 Dov Friedman Chairman of the Yes, see details of April 14, 2010 Occupation during past five years: Chairman and owner of Father of Or Elovitch Yes Street, Ramat Gan, board of directors, employment during (On May 6, 2015 Eurocom Group for more than 25 years. and father-in-law of 042089367 5250301 member of the past five years his term of office The companies in which he serves as a director: Chair of the board Orna Elovitch Peled security committee was extended to of the following companies: Pelephone; Bezeq International; who, inter alia, served January 4, 1948 a further term of Bezeq Zahav Holdings Ltd.; Walla; Bezeq Online Ltd.; DBS; as officers in Bezeq and The director is not one year) Eurocom Holdings (1979) Ltd.; Eurocom Communications Ltd.; its subsidiaries in the Israeli an external Eurocom Cellular Communications Ltd.; Eurocom Industries reporting year. Brother director. (1986) Ltd.; Eurocom Digital Communications Ltd.; Trans-Global of Yosef Elovitch, Industries PTE Ltd.; Internet Gold – Golden Lines Ltd.;Eurocom controlling shareholder DBS; B. Communications; (indirect) of Bezeq Director at Eurocom General Management Ltd.; D.M. 3000) Engineering Ltd.; Space Communication Ltd.; Satcom Systems Ltd.; Gilat Satcom Ltd.; Gaya Com Ltd.; IP Planet Network Ltd.; Israsat International Communications Ltd.; B Communication (S.P. 1) Ltd.; B Communication (S.P. 2) Ltd.; Eurocom Media-Net Holdings Ltd.; Eurocom Networks 21 Ltd.; Eurocom Networks and Technologies Ltd; Eurocom Holdings and Investment Ltd.; Eurocom Management and Investment Ltd.; Eurocom Investment Management 2005 Ltd.; Eurocom Real Estate Ltd.; Mivnei Dolinger Construction and Investment Ltd.; Mivnei Dolinger (City Gate) Construction and Investment Ltd.; R.F. Investments and Promotion 1988 Ltd.; Continental – Construction & Investment Company – D.A. Ltd.; Eurocom Project Management (1990) Ltd.; MNB Tulip Trustees (2002) Ltd.; Shem VeTehila Assets and Investments Ltd. Orna Elovitch 2 Dov Friedman No Yes, see details of April 14, 2010 Education: B.Sc. majoring in Finance and Economics, New York Yes. Wife of Mr. Or No Peled Street, Ramat Gan, companies in which (On May 6, 2015 Institute of Technology. Masters degree - Executive MBA - Elovitch, a director at 028735587 525031 The director is not she serves as a her term of office Recanati College international MBA program the Company and an external director. was extended to Occupation during past five years: As of May 26, 2015 Executive daughter-in-law of Mr. June 8, 1971 director. a further term of VP of Adika Style Ltd. Shaul Elovitch, the one year) The companies in which she serves as a director – DBS; Bezeq controlling shareholder Israeli International; Walla' Orna Nadav Peled Ltd. (through holdings). Or Elovitch 2 Dov Friedman No Yes, see details of April 14, 2010 Education: BA in Business Administration, College of Yes. Son of Shaul Yes Street, Ramat Gan, employment during (On May 6, 2015 Management; MBA majoring in Finance, City University of New Elovitch, the controlling 038475117 525031 The director is not past five years his term of office York shareholder of the 3 Name Address for Membership on Employee of the Date of Education and employment during the past five years and details Related to other Does the Company delivery of court Board of Directors Company, a commencement of the companies in which he serves as a director (other than the interested parties in consider the I.D.: notices: Committees: subsidiary, related of term of office: Company): the Company: director as having company or accounting and Date of birth: Serves as an interested party: financial expertise external or Citizenship: independent director an external was extended to Occupation during past five years: CEO of Eurocom Company and husband May 24, 1976 director. a further term of Communications Ltd. as of 2011, Executive VP Business of Orna Elovitch-Peled, one year) Development and Investments in Eurocom Communications Ltd. and nephew of Yosef Israeli until 2011; Elovitch (brother of The companies in which he serves as a director: Chair of the board Shaul Elovitch), a of the following companies: Space-Communications Ltd.; board of controlling shareholder directors of Eurocom Capital Finances Ltd.; board of directors of (through holdings) Enlight Renewable Energy Solutions Ltd. Director of Satcom Systems Ltd.; B Communications; Pelephone; DBS; Bezeq International; Bezeq Online; Bezeq Zahav Holdings; Walla (an other private Walla Group companies - such as Price Compare, Shopmind Ltd., Walla Pay Ltd.); B Communications (S.P.1) Ltd.; B Communications (S.P.2) Ltd.; Israsat International Communications Ltd.; Gilat Satcom Ltd.; Gaya Com Ltd.; I P Planet Network Ltd.; Telserve Limited; Eitag Ltd.; The Time News Ltd. Eldad Ben Moshe 17 Bazelet Street, Audit committee. No April 14, 2010 Education: B.A Economics and Accounting, and advanced No Yes Shoham, 60850 (On May 6, 2015 Accountancy studies - Tel Aviv University; MBA - Tel Aviv 058774290 The director is not his term of office University; CPA an external was extended to Occupation during past five years: CEO of Inrom Industries Ltd. June 8, 1964 director. a further term of and Inrom Building Industries Ltd.; Inrom Industrial Investments one year) Limited Partnership; Senior partner in FIMI Fund Israeli The director is an The companies in which he serves as a director: Chair of the board independent of the following companies: Ytong, Ltd.; Ytong Flooring Ltd.; director. Carmit Mister Fix Ltd.; Alony Marble Ltd.; Orlite Industries (Millennium 2000) Ltd.; Ordan Metal and Casting Industries, Ltd.; Nirlat Paints, Ltd.; Anan Dvash Sameah Ltd.; Anan Dvash Ltd. Director of the following companies: Nimni Paints North Ltd.; Gomix Partnership Management Co. Ltd.; Gomix Limited Partnership; Link Color NA INC.; Urdan Industries (USA) Inc.; Univercol Paints Ltd.; Inrom Building Industries Ltd.; Nirlat Ltd.; Ham-Let (Israel Canada) Ltd. Rami Nomkin: 126 Mohaliver No Yes, see details of January 17, 2007 Education: High School No No Street, Yahud employment during (On May 6, 2015 Occupation during past five years: Since 2011 - in Bezeq's PR 042642306 The director is not past five years his term of office Division Since 2014, works in Bezeq's human resources division an external was extended to The director is an employee director. January 14, 1949 director. a further term of one year) 4 Name Address for Membership on Employee of the Date of Education and employment during the past five years and details Related to other Does the Company delivery of court Board of Directors Company, a commencement of the companies in which he serves as a director (other than the interested parties in consider the I.D.: notices: Committees: subsidiary, related of term of office: Company): the Company: director as having company or accounting and Date of birth: Serves as an interested party: financial expertise external or Citizenship: independent director Israeli Amikam Shorer 2 Dov Friedman Security Yes, see details of April 14, 2010 Education: BA LLB, Bar Ilan University No No Street, Ramat Gan, committee, internal employment during (On May 6, 2015 Occupation during past five years: Deputy Chairman of Board (and 059821983 525031 enforcement past five years his term of office Director) of Eurocom Communications Ltd. since 2011; Executive committee; was extended to VP Business Affairs at Eurocom - Communications Ltd. 2005 - July 27, 1967 a further term of 2011; Chairman of Board of E.G.R.E Ltd. 2011 - 2014; CEO Enlight The director is not one year) Renewable Energy Ltd. 2008 - 2010 Israeli an external The companies in which he serves as a director: Deputy Chairman director. of Board of Eurocom Communications Ltd.; Director at Enlight Renewable Energy Ltd.; Pelephone.; Bezeq International; DBS; Walla; Bezeq Online Ltd.; Bezeq Zahav Holdings Ltd.; Space Communications Ltd.; Gilat Satcom Ltd.; Gaya Com, Ltd.; I.P. Planet Network Ltd.; Israsat International Communications Ltd.; SGilat Satcom Russia Ltd.; Phoenix Data Pty.
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