Expiration of Unregistered OptionsRegistration number:
To:
158
Israel Securities Authority
516199445
13712
T087
Tel Aviv Stock Exchange Ltd.
T087
Public
Broadcast on Magna:
(
09/02/2025
)
Broadcasted Magna:
09/02/2025
www.isa.gov.il
www.tase.co.il
Reference:
2025-01-066486
Broadcast Time:18:0117:54:48
Capital Structure, Granting of Share Purchase Rights, and the Corporation’s Securities Registers and Their Changes
Regulation 31E of the Securities Regulations (Immediate Periodic Reports), 1970
Regulation 31(a) of the Securities Regulations (Immediate Periodic Reports), 1970
Regulation 31(b1) of the Securities Regulations (Immediate Periodic Reports), 1970
Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970
Nature of the Change:
Explanation: A brief description of the nature of the change must be provided
Reference numbers of previous reports on the subject:
_________,
_________,
_________.
1. The corporation's securities register after the change:
Name and type of security
Security number on the stock exchange
Quantity in registered capital
Issued and paid-up capital
Quantity in last report
Current quantity
Quantity registered in the name of the registration company
1180181
800,000,000
27,674,038
27,674,038
27,674,038
1180207
0
259,283
141,427
0
1225986
0
3,981,756
3,981,756
0
Explanation: All securities of the company must be detailed, including unlisted securities.
2. The corporation hereby announces that:
On the date
09/02/2025
From the date
_________
Until the date
_________
A change has occurred in the quantity and register of the corporation’s securities holders (including rights to purchase shares) due to:
Description of the nature of the change
Explanation: The full details of the transaction or action causing the change in the corporation’s securities must be described.
1
Name of the registered holder to whom the change applies:Altshar Trusts Ltd.
Type of identification number:Number in the Israeli Companies RegistrarIdentification Number:513901330
Nature of Change:
Expiration
Date of Change:09/02/2025Executed Through the Stock Exchange Clearinghouse:No
Type and Name of Security Subject to Change:
Security Number on the Exchange:1180207
Holder's Security Balance in the Last Report:259,283
Holder's Balance of This Security After the Change:141,427
Total Quantity of Securities with Decrease/Increase:117,856
Is this a Grant of Rights to Purchase Shares:No
Total Consideration for Allocated Securities:
The stock exchange number of the shares resulting from the exercise of the securities:_________
The quantity of shares resulting from the full exercise/conversion of the securities:_________
The total exercise premium to be received from the full exercise/conversion of the securities into shares:
The period during which the securities may be exercised:
Starting from the date of_________Until the date of_________
The allocated securities will be registered for trading:_________
The allocation of the aforementioned securities is in continuation of_________which was published on the date of_________and its reference number is_________
The security was fully redeemed and the consideration was received in full.
The security was fully redeemed, but the consideration was not received in full.
Issued for an ATM program.
Other.
Explanations:
1. If the change affects more than one security, the impact of the change must be detailed in a separate line for each security.
2. Date of change – all changes of the same type, in the same security, executed on the same day, shall be summarized in one line. For this purpose – separate between changes executed through the stock exchange clearinghouse and changes executed directly in the company’s books.
3. The change – for a decrease, the "-" sign must be added.
4. In all quantity fields, the quantity of securities must be entered, not the monetary amount.
Change occurred only in the register of the corporation’s securities holders.(No change in the quantity of the corporation’s securities.)As a result of:
Description of the nature of the change
Explanation: The full details of the transaction or action causing the change in the register must be described.
1
Name of the registered holder to whom the change applies:_________
Type of identification number:
_________
Identification Number:
_________
Date of Change:
_________
Executed Through the Stock Exchange Clearinghouse:
_________
Type and Name of Security Subject to Change:
Security Number on the Exchange:
_________
Change Quantity:
_________
Holder's Balance of This Security After the Change:_________
3. Principal Shareholders Register as of the Reporting Date is as Follows:
No.
Registered Shareholder Name
Type of Identification Number
Identification Number
Security number on the stock exchange
Type of shares and their nominal value
Number of shares
Whether holding the shares as a trustee
1
_________
_________
_________
_________
_________
_________
Adi KatzCEO and Director
5. From"In QAndIn(No direct translation; appears to be a letter or abbreviation) Updated Of Prescriptive Securities Value Of Corporation, ToLetter "R" (Resh)InAnd Register Holders Options AndRegister Holders Bonds TheAndIn Group_107_Prescription_Securities_Value_02092025_isa.pdf
Details Signatories Authorized To sign InName Corporation:
Name The Signatory
Position
1
CEO"To And Director
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations shall be signed by those authorized to sign on behalf of the corporation. The Authority’s position on this matter can be found on its website:Click here.
Reference numbers of previous documents on the subject (the mention does not constitute a general reference method):
The corporation’s securities are listed for trading on the Tel Aviv Stock Exchange
Form structure update date:06/08/2024
Short name:Group 107
Address:HaRakevet58
,
Tel Aviv - Jaffa6777016Telephone:03-7208200
,
Fax:03-7207953