Entity 107 Ltd	1 75
GROUP 107 LTD

Signature Number: 516199445	13712

For:	Electronic approval		For:	Stock Exchange report regarding obligations		Form 121 ( Public )		Date sent:	01/09/2025
	www.isa.gov.il			www.tase.co.il				Proof:	2025-01-066023	Time sent: 12:01 11:51:59

For the Board of Directors

Subject: The company's decision on urgent matters.

Additional information on any regulatory changes.

Fiscal measures discussed due to 20% increase in costs.

Recommendations for immediate board resolution on 125.

Subject Details:

Subject: Report on 141,427 details sent to subscribers

Reference number for the report:

2024-01-068863 ,

_________ ,

_________ .

Date: 1 January 2021, deadline reached, 141,427 details sent to the stock exchange (report 107 on 8/21) (Number 1180207) (hereinafter, “the Report”). Its purpose is to provide values for information received regarding urgent matters. Date of information is August 18, 2021, the last date for submission (“last day”). Report instructions, including possible changes required by authorities on or before January 1, 2025, necessary for compliance with regulatory authorities. It is included as follows: 1. All notices under detailed agenda should be noted and processed without delay, as items must be fixed prior to submission. 2. All decisions regarding previous administrative matters should be closely monitored, ensuring all factual changes discussed are recorded for accurate reference. It will be clear that each note is based on previous observations. 3. Bio updates regarding changes in investment needed, this should be completed prior to submission. 4. Reference engagement should be addressed before the appointed meeting. 5. All noted issues, concerning attendance should be urgently submitted for discussion as matching consideration is critical.

Name of Signatory _________

Company

Company

Company details will be attached.

Time of report details: 01/09/2025 Hour: 09:54

Final Remarks to Board as follows:

________________

	Name
1	Adi Katz	CEO and Director _________

Notice: In accordance with the Prohibition on Money Laundering Law (1970), which is intended to safeguard against violations of the laws that pertain to the treatment of seizure and whipping. It is hereby confirmed that this has been done: As stated .


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Information on shareholders and controlling parties	Last updated on: 06/08/2024
Share symbol: Company 107
Address: Main St 58 , Tel Aviv - Israel 6777016 Phone: 03-7208200 , Fax: 03-7207953
Email: contact@group107.com Company website: https://group107.com/

Previous company name:

The signatory is: John Doe Position: Senior Compliance Officer For the company: Group 107 Ltd
Address: Secondary St 58 , Tel Aviv - Israel 6777016 Phone: 03-6400600 Fax: 03-6400650 Email: ereshtick@barlaw.co.il 1