ICL GROUP LTD.
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby appoint(s) Lilach Geva Harel, Adv. and Aya Landman, Adv., or either of them, attorneys or attorney of the undersigned, for and in the name(s) of the undersigned, with power of substitution and revocation in each to vote any and all ordinary shares, par value NIS 1.00 per share, of ICL Group Ltd. (the “Company”), which the undersigned would be entitled to vote as fully as the undersigned could if personally present at the 2026 Annual General Meeting of Shareholders of the Company (the “Meeting”) to be held on Thursday, September 17, 2026, at 4:00 p.m. (Israel time) at the offices of the Company, Landmark Tower, 2 Leonardo Da Vinci Street, 26th Floor, Tel Aviv, Israel, and via Teams (meeting URL: https://teams.microsoft.com/meet/340893163069560?p=pa3ADFn98i4F0VhbnS), and at any adjournment or adjournments thereof, and hereby revoking any prior proxies to vote said shares, upon the following items of business more fully described in the Notice of and Proxy Statement for the Meeting (receipt of which is hereby acknowledged):
THIS PROXY WILL BE VOTED AS SPECIFIED ON THE REVERSE. IN THE ABSENCE OF SUCH SPECIFICATION, THE SHARES REPRESENTED BY THIS PROXY CARD WILL BE VOTED FOR THE RE-ELECTION OF THE DIRECTORS NAMED IN ITEM 1 AND FOR THE OTHER ITEM SET FORTH ON THE REVERSE. ON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING, THIS PROXY WILL BE VOTED IN ACCORDANCE WITH THE JUDGMENT OF THE PERSONS NAMED ABOVE AS PROXIES.
(Continued and to be signed on the reverse side)
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
ICL GROUP LTD.
SEPTEMBER 17, 2026
GO GREEN
|
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Please sign, date and mail
your proxy card in the
envelope provided as soon
as possible.
¯ Please detach along perforated line and mail in the envelope provided. ¯
THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE RE-ELECTION OF THE DIRECTORS NAMED IN ITEM 1 AND “FOR” THE OTHER ITEM SET FORTH BELOW. PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE ☒
| 1. | Re-election of ten directors to serve as members of the Board of Directors of the Company, effective as of the date of the Meeting and until the next annual general meeting of shareholders of the Company or until any of their earlier resignation or removal. |
| FOR | AGAINST | ABSTAIN | |
| Yoav Doppelt | ☐ | ☐ | ☐ |
| Aviad Kaufman | ☐ | ☐ | ☐ |
| Avisar Paz | ☐ | ☐ | ☐ |
| Sagi Kabla | ☐ | ☐ | ☐ |
| Lior Reitblatt | ☐ | ☐ | ☐ |
| Tzipi Ozer Armon | ☐ | ☐ | ☐ |
| Gadi Lesin | ☐ | ☐ | ☐ |
| Michal Silverberg | ☐ | ☐ | ☐ |
| Shalom Shlomo | ☐ | ☐ | ☐ |
| 2. | Reappointment of Somekh Chaikin, a Member Firm of KPMG International, as the Company’s independent auditor until the next annual general meeting of shareholders of the Company. |
| FOR | AGAINST | ABSTAIN | |
| ☐ | ☐ | ☐ |
To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method. ☐
Signature of Shareholder ________________ Date ___________ Signature of Shareholder ________________ Date ___________
| Note: | Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person. |