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Translation from the Hebrew. The Hebrew version is the binding version. ICL ISRAEL CHEMICALS LTD. Reg. No. 520027830 The Company's securities are listed for trade on the Tel Aviv Stock Exchange Abbreviated
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How to fill out appointment of director:

01
Obtain the necessary forms. Depending on the jurisdiction, you may need to obtain specific forms from the appropriate government agency or company registrar. These forms typically require information about the new director, such as their name, contact details, and any relevant qualifications or experience.
02
Provide the required information. Fill out the forms accurately and completely, ensuring that all requested information is provided. This may include details about the company, such as its name, registration number, and registered address. Additionally, you may need to provide information about the current directors of the company.
03
Attach supporting documents. In some cases, you may need to include supporting documents with the appointment of director forms. These documents may include a copy of the individual's identification, proof of address, and relevant certifications or qualifications.
04
Sign and date the forms. Once you have completed the required information and attached any necessary documents, carefully review the forms for accuracy. Sign and date the forms where indicated, and ensure that any other required signatures are obtained as well.
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Submit the forms. Depending on the jurisdiction, you will need to submit the appointment of director forms to the appropriate government agency or company registrar. Follow the instructions provided by the agency, including any applicable filing fees or deadlines.
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Keep a record. Make copies of the completed forms and any supporting documents for your records. This will help you maintain a record of the appointment of director and provide proof of compliance with any legal requirements.

Who needs appointment of director?

01
Companies: In most jurisdictions, companies are required to have at least one director. The appointment of director is necessary to fulfill the legal requirement of having individuals responsible for managing and directing the company's affairs.
02
Startups: Startups often need to appoint directors as they grow and evolve. Directors can provide strategic guidance and help make crucial decisions that can impact the future of the startup.
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Non-profit organizations: Non-profit organizations also require directors to oversee their operations and ensure compliance with legal and regulatory requirements. These directors may serve on a volunteer basis and play a key role in the governance and management of the organization.
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Appointment of director is the process of officially assigning someone to a position of director in a company.
The company is required to file appointment of director with the relevant regulatory authorities.
Appointment of director can be filled out by submitting the necessary forms and documents to the regulatory authorities.
The purpose of appointment of director is to ensure that the company has a designated individual responsible for overseeing its operations and making important decisions.
The information that must be reported on appointment of director includes the name, address, and qualifications of the appointed director.
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