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The Israel Telecommunication Corp. Ltd. ( March 26th 2015 "Bezeq" The Israel Telecommunication Corp. Ltd. ("the Company") Voting Slip in accordance with the Companies Regulations (Written Vote and Position Notices), 5766 – 2005 ("The Regulations") Voting Slip - Part One 1. Company’s name: "Bezeq" The Israel Telecommunication Corp. Ltd. 2. Type of meeting, date and place of meeting: Annual and special general meeting of the Company shareholders as of May 6th 2015 at 11:00 am at the Company offices, Azrieli Center 2, Tel Aviv (the triangular building, 27th floor). 3. Details of the subjects on the agenda in respect of which voting may be carried out via a Voting Slip: Appointment of directors (the vote for each candidate for the office of director shall be made separately). For details on an item on the agenda, see the attached invitation to the assembly enclosed herein to this voting Slip. 4. Place and time where to the full version of the proposed resolutions may be viewed: At the Company's offices, Azrieli Center 2, Tel Aviv (the triangular building, 27th floor, at the Company’s Secretariat), on Sunday through Thursday between the hours of 10:00 and 15:00, by appointment. 5. Details, to the best knowledge of the Company, on the candidate to serve as a director: Employee Membership of the Does the Name on Board of Company, Company Related to Address for Directors a Date of Education and employment during the past consider the I.D. other delivery of Committees subsidiary, commencement five years and details of the companies in director as interested Date of court related of term of which he serves as a director (other than having Serves as an parties in the birth notices company office the Company) accounting external or Company Citizenship independent or and financial director interested expertise party Shaul 2 Dov Chairman of No April 14th 2010 Occupation during past five years: Chairman and Father of Or Yes Elovitch Friedman the board of owner of Eurocom Group for more than 25 years. Elovitch and (On April 30th Street, directors, father-in-law of 2014 his term of Companies in which he serves as a director: Ramat Gan, member of Orna Elovitch office was Chairman of the board of the following companies: 042089367 5250301 the Security Peled who, inter extended to a Pelephone Communications Ltd. ; Bezeq Committee alia, serve as further term of International Ltd.; Bezeq Zahav (Holdings) Ltd.; officers in Bezeq one year) Walla! Communications Ltd; Bezeq Online Ltd.; January 4th, and its Eurocom Holdings (1979) Ltd.; Eurocom 1948 The director is subsidiaries Communications Ltd.; Eurocom Cellular not an and/or related Communications Ltd.; Eurocom Industries (1986) external companies in Ltd.; Eurocom Digital Communications Ltd.; Trans- Israeli director. the reporting Global Industries PTE Ltd.; Internet Gold – Golden year. Brother of Lines Ltd.; Eurocom DBS Ltd.; B. Communications Yosef Elovitch, Ltd. Director of DBS Satellite Services (1998) Ltd.; controlling Eurocom General Management Ltd.; D.M. 3000) shareholder Engineering Ltd.; Space Communication Ltd.; (indirect) of Satcom Systems Ltd.; Gilat Satcom Ltd.; Gaya Com Bezeq Ltd.; IP Planet Network Ltd.; Israsat International Communicaltions Ltd.; Satlink Communication 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 3 Employee Membership of the Does the Name on Board of Company, Company Related to Address for Directors a Date of Education and employment during the past consider the I.D. other delivery of Committees subsidiary, commencement five years and details of the companies in director as interested Date of court related of term of which he serves as a director (other than having Serves as an parties in the birth notices company office the Company) accounting external or Company Citizenship independent or and financial director interested expertise party 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. Or Elovitch 2 Dov No Yes, see April 14th, 2010 Education: BA in Business Administration, College Son of Shaul Yes Friedman details of of Management; MBA majoring in Finance, City Elovitch, the (On April 30th, Street, employment University of New York controlling 2014 his term of 038475117 Ramat Gan, The director is during past shareholder of office was Occupation during past five years: CEO of 52503 not an five years the Company extended to a Eurocom Communications Ltd. as of 2011, external and husband of further term of Executive VP Business Development and May 24th, director. Orna Elovitch- one year) Investments in Eurocom Communications Ltd. 1976 Peled who until 2011; serves as a Companies in which he serves as a director: director of the Israeli Chairman of the board of the following Company, and companies: Space-Communications; board of nephew of Yosef directors of Eurocom Capital Finances Ltd.; board Elovitch (brother of directors of Enlight Renewable Energy of Shaul Solutions Ltd. Director of Satcom Systems Ltd.; B Elovitch), a Communications Ltd.; Pelephone controlling Communications Ltd.; DBS Satellite Services shareholder (1998) Ltd.; Bezeq Online Ltd.; Bezeq Zahav (through Holdings Ltd.; Walla! Communications Ltd. (and holdings) of 4 Employee Membership of the Does the Name on Board of Company, Company Related to Address for Directors a Date of Education and employment during the past consider the I.D. other delivery of Committees subsidiary, commencement five years and details of the companies in director as interested Date of court related of term of which he serves as a director (other than having Serves as an parties in the birth notices company office the Company) accounting external or Company Citizenship independent or and financial director interested expertise party other private Walla Group companies, Kama Price Bezeq Comparison, Shopmind Ltd.); B Communications (S.P.1); B Communications (S.P.2); Israsat International Communications Ltd.; Gilat Satcom Ltd.; Gilat Satcom Nigeria Ltd.; MG Zambia Limited (owned by Satcom Group); Gaya Com, Ltd.; I.P. Planet Network Ltd.; Telserve Limited; Satlink Communications Ltd.; Eitag Ltd.; The Time Innovations Ltd. Orna 2 Dov No No April 14th, 2010 Education: B.Sc. majoring in Finance and Wife of Mr. Or No Elovitch Friedman Economics, New York Institute of Technology. Elovitch, a (On April 30th, Peled Street, director at the 2014 her term of Masters degree - Executive MBA - Recanati Ramat Gan, The director is Company and office was College international MBA program 52503 not an daughter-in-law 028735587 extended to a external of Mr. Shaul further term of director. Elovitch, the one year) Occupation during past five years: CEO , McCann controlling June 8th, Boutique; 2005-2009 shareholder 1971 The companies in which she serves as a director (through – D.B.S. Satellite Services (1998) Ltd. and Bezeq holdings). International Ltd.; Walla Communications Ltd., Israeli Orna Nadav Peled Ltd. Amikam 2 Dov Security No April 14th, 2010 Education: BA LLB, Bar Ilan University No No Shorer Friedman Committee, (On April 30th, Occupation during past five years: Executive VP Street, Internal 2014 his term of Business Affairs at Eurocom - Communications 5 Employee Membership of the Does the Name on Board of Company, Company Related to Address for Directors a Date of Education and employment during the past consider the I.D. other delivery of Committees subsidiary, commencement five years and details of the companies in director as interested Date of court related of term of which he serves as a director (other than having Serves as an parties in the birth notices company office the Company) accounting external or Company Citizenship independent or and financial director interested expertise party Ramat Gan, Enforcement office was Ltd. 2005 - 2011; CEO Enlight Renewable Energy 52503 Committee extended to a Ltd. 2008 - 2010; former CEO of Satcom Systems 059821983 further term of Ltd. 2007 -2008; one year) Companies in which he serves as a director: The director is July 27th, Chairman of the board and vice Chair of the not an 1967 following companies: Satcom Systems Ltd.; external Eurocom Communications Ltd. director of Enlight director. Renewable Energy Ltd.; Pelephone Israeli Communications Ltd.; Bezeq International Ltd.; DBS Satellite Services (1998) Ltd.; Walla! Communications Ltd.; 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.; Satlink Communications Ltd.; Gilat Satcom Russia Ltd.; Phoenix Data Pty. Ltd.; B Communications (SP 1); B Communications (SP 2); Eurocom Capital Underwriting Ltd.; TCL Teleserve Communications Ltd.; TNL Teleserve Network Ltd.; Teleserve Ltd.; Gilat Satcom Nigeria Ltd.; MG Zambia Limited. Eldad Ben 17 Bazelet Audit No April 14th, 2010 Education: B.A. in Accounting and Economics, Tel No Yes Moshe Street, Committee. Aviv University; MBA, Tel-Aviv University and (On April 30th, Shoham, Certified Public Accountant 2014 his term of 6 Employee Membership of the Does the Name on Board of Company,
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