IGLD

Corporate Governance

Internet Gold is dedicated to transparency, honesty, integrity and trust.

Internet Gold adheres to the principles of sound corporate governance in support of earning the trust of our key stakeholders including investors and analysts, partners, government officials and the communities in which we operate.

This page includes key information about our corporate governance procedures. These procedures provide a general outline of important elements that Internet Gold’s senior executives and Board of Directors use as guidelines for the oversight and management of the company. We are committed and strive to exercise the highest level of ethical standards in everything we do.

Governance Documents and main laws related to our operation:

Code of business conduct and ethics

Audit and non-audit services pre-approval policy

Charter of the audit committee of the board of directors

English translation of the pertinent provisions of The Israeli Communications Law (Telecommunications and Broadcasting), 1982

The Communications Order (Determination Of Essential Service Provided By “Bezeq” The Israel Telecommunication Corp., Limited), 5757-1997

Conditioned Permit to Hold Means of Control

Corporate Bylaws

Governance Documents of Bezeq:

Corporate Bylaws

Business Code of Ethics