EX-4.A1.2 3 exhibit_4a1-2.htm EXHIBIT 4.(A).1.2 exhibit_4a1-2.htm


Exhibit 4.(a).1.2
 
January 29, 2013

To:          Scailex Corporation Ltd.
Shareholders of Partner Communications Company Ltd. Listed on Annex A Attached Hereto
 
Re: Letter of Undertaking
 
We, the undersigned, S.B Israel Telecom Ltd., hereby undertakes and agrees to be bound by the Restatement of Relationship Agreement by and among the shareholders of Partner Communications Company Ltd. (the "Company") listed on Annex A attached hereto, dated April 20, 2005, as amended ("Relationship Agreement"), as if we were an original party thereto.
 
In no way derogating from the foregoing, the undersigned hereby undertakes and agrees to maintain the “Required Founders Percentage” (as such term is defined in the Relationship Agreement and Section 22A of the licence dated April 7, 1998 granted by the Minister of Communications to the Company, as amended from time to time (the “Licence”)).
 
This letter of undertaking shall be deemed to join the undersigned as a party to the Relationship Agreement.
 
 
          Sincerely,
 
S.B Israel Telecom Ltd.
 
Signature : ___/s/ Adam Chesnoff
 
Name:        Adam Chessnoff
 
Title:          Director
 
Acknowledged and Agreed:
 
Scailex Corporation Ltd.
 
Signature :
__/s/ Yahel Shachar
Name:
Yahel Shachar
Title:
CEO
 
Signature :
__/s/ Galit Alkalay-David
Name:
Galit Alkalay
Title:
CFO
 
Cc: Partner Communications Company Ltd.
 
 
 

 
 
Annex A
 
Shareholders Table
 
No.
Name
Reg. No.
1
Scailex Corporation Ltd.
52-003180-8
2
Suny Electronics Ltd.
52-004075-9
3
Hot Net Internet Services Ltd.
51-212970-1
Harel Insurance Company Ltd.
4
Nativ Gemel
52-002235-1
5
Harel Pensia
51-226759-2
6
Harel Insurance Company Ltd. - Maslulim
52-000407-8
7
Harel Insurance Company Ltd.- on behalf of the participating policies
52-000407-8
8
Otzma leumi kupat tagmulim-leAtzmaim
52-002149-4
9
Rimon kupat tagmulim leAtzmain vele shirim
52-002364-9
10
Taoz kupat tagmulim leAtzmain vele shirim
52-002245-0
11
Harel Atidit Provident Funds Ltd. as trustee of Harel Gilad Gemel
51-286736-7
Dash Kupot Gemel Ltd.
12
Dash Gemel
51-206520-2
13
Dash Hishtalmut
51-206520-2
14
Capital Gemel Zahav
51-206520-2
15
Capital Gemel
51-206520-2
16
Capital Hishtalmut
51-206520-2
17
Capital Berger Economist Clali
51-206520-2
18
Capital Berger Economist Hishtalmut
51-206520-2
19
Dash Kupat Gemel Titanium
51-206520-2
20
Dash Titanium Keren Hishtalmut
51-206520-2
 
21
The Phoenix Insurance Company Ltd.
52-002318-5
22
The Phoenix Pension and Provident Fund Management Ltd.
51-175151-3
23
The Phoenix Provident Fund Ltd.
51-347750-5
 Excellence Kuppot Mizrachi Lesheavar Ltd.
24
"Atid" Central  Provident Savings Scheme Fund
(previously part of Mizrahi Tfahot group)
51-388821-4
25
"Assaf" Continuing Education For Employees Fund (previously part of Mizrahi Tfahot group)
51-388821-4
26
"Lior" Central  Provident  Savings Scheme Fund (previously part of Mizrahi Tfahot group)
51-388821-4
27
Severance Pay Fund
(previously part of Mizrahi Tfahot group)
51-388821-4
28
Excellence Tagmulim and Pitzuim
51-302648-4
29
Excellence Hishtalmut
51-302648-4
30
Excellence Merkazit Lepitzuim
51-302648-4