postponement of meeting false
בי קומיוניקיישנס בע"מ 2 670
B COMMUNICATIONS LTD
Corporation no: 512832742 8210
Israel Securities Authority   Tel Aviv Stock Exchange   C460 ( Public )   Reported via MAGNA: 06/03/2019
  www.isa.gov.il     www.tase.co.il       Reference: 2019-02-019732 Time of broadcast: 16:23 14:18:25
Immediate Report of Meeting
Whether to enable voting via the Voting System Yes
Explanation: Enabling voting via the Voting System is mandatory for companies which are subjected to the Israeli Companies Law and is optional for foreign companies.


Please note that in the case of delayed publication of report, no changes will be allowed after the form is submitted.

Delay the publication of a report _________ _________
1. The delay of the report can be done up to 72 hours maximum from the date of filling out the form.
2. Attention that in accordance with the provisions of the law, the reporting date must be simultaneous with the report in the foreign exchange.

The corporation hereby gives notice of: postponement of meeting

The reference number for the most recent notification of a meeting is 2019-02-015879 which was called for the date 14/03/2019

Reason for Postponement or Cancellation: other
Explanation: Please refer to the reference number of the most recent notification of the convening or deferral of the meeting


1. On the date: 06/03/2019
it was decided on postponement of meeting extraordinary meeting _________ ,
that will be held on the day Sunday on the date : 07/04/2019 time: 14:00
at address:


2. Details of security in the Stock Exchange that entitles the holder thereof to participate in the meeting
Security number 1107663
Security name בקומ
Security type Share
Explanation: If a meeting concerning more than one security is required, a report on C460 will be made separately for every additional security. Reports that specify additional security numbers must be followed by an amending report
The determining date for entitlement to participate and vote in the meeting: 19/02/2019


3. On the Agenda - Items/Decisions to be raised at the meeting
1
1
The item/decision and its particulars:

Enable Editing the item/decision and its particulars

Does this require disclosure of any ties or other features of the voting security holder? Yes
Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.

In the event of a meeting of bondholders
Resolution pertaining to other interests _________
Details of the other interests
Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.

Resolution to require holders to provide additional details _________
List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):
Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.

No longer on the agenda

Items brought for one of the following: Voting
Majority required simple majority

Attachment of report of convening meeting: Bcom_19219_2_isa.pdf


4. Attached
No wording of the voting letter
No position notification
_________

No declaration of candidate to serve as director in corporation.
No declaration of independent director
No declaration of outside director
_________


5. The place and the times at which it is possible to examine any proposed decision the wording of which was not presented in full in the specification of the agenda above


6. Link to the Voting System site: Voting System

Meeting Identifier: 2019-02-015879
Note: 'Meeting Identifier' is the first report's reference number. In the first report this field is empty.
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
       
Stock Exchange/Market: NASDAQ-GS Date of revision of form structure: 19/02/2019
Address: Dov Friedman 2 , Ramat-Gan 52503   Israel , Tel: 03-9240000 , 03-7530928 Fax: 03-7530075
E-mail address: doron@igld.com   Company site: www.bcommunications.co.il

Previous names of reporting entity: 012 SMILE.COMMUNICATIONS LTD

Name of the Signatory: Barlev Ami Position of Signatory in the reporting corporation: CEO and Director Name of Employer Company:
Address: Dov Friedman 2 , Ramat-Gan 5250301 Telephone: 03-7530928 Facsimile: 03-7530927 E-mail: ami@igld.com 1