Immediate Report of the Creation of Dormant Shares in the Corporation’s Issued
Share Capital, a Change to their Number or to the Identity of their Holder
Section 31(b) of the Securities (Periodic and Immediate Reports) Regulations, 5730-1970
We hereby report that on 26th, 27th November and 1st, 2nd December 2008 there was a change in the number of the dormant shares in the Corporation’s capital.
The name of the holder of the dormant shares: Scailex Corporation Ltd.
Identity type and number: identity number with the Israeli Registrar of Companies: 520031808
Nationality / country of incorporation or registration: incorporated in Israel
Name of share: Scailex Stock Exchange security no. 1082353
The change was made by way of: purchase
The date on which the transaction was made: 25th, 26th, 30th November and 1st December 2008
The quantity of shares involved in the change: 11,326+
The purchase was made: in the course of trading on the Stock Exchange.
The number of dormant shares that were held by the holder before the change was: 6,235,278
The number of dormant shares that are held by the holder after the change is: 6,246,604
The percentage of the Corporation’s issued share capital that is held after the change by the holder of the dormant shares is: 14.33%
The percentage voting power in the Corporation that is held after the change by the holder of the dormant shares is: 0%
The total financial consideration for the change is: 268,787 (NIS)
The number of shares included in the Corporation’s authorised capital: 60,000,000
The number of shares included in the Corporation’s issued and paid-up share capital: 43,579,388
The number of dormant shares included in the Corporation’s issued and paid-up share capital is 6,246,604 of which 6,246,604 do not vest voting rights and 6,246,604 do not vest rights to receive dividend.
