_________ Israel Securities Authority
  1 312
To:
Tel Aviv Stock Exchange Ltd. 516199445 13712
  T049   Broadcast via Magna:   ( Public ) Broadcast Magna: 29/09/2025
www.isa.gov.il www.tase.co.il Reference: 2025-01-072496 Broadcast Time:09:1209:12
Immediate Report on Meeting Results
Regulation 36D of the Securities Regulations (Periodic and Immediate Reports), 1970
Regulation 13 of the Securities Regulations (Transaction Between a Company and a Controlling Shareholder), 2001
Regulation 22 of the Securities Regulations (Private Offering of Securities in a Registered Company), 2000

Explanation: This form is used for reporting all types of meetings
Clarification: This form must be completed for each type of security for which a meeting notice (Form T-460) has been published


1. Meeting Identification Number: 2025-01-061062

The security number on the stock exchange entitling the holder to participate in the meeting 1180181
The stock exchange name of the entitling security: Group 107

2. At the meeting Special meeting Convened on 28/09/2025 , notice of which was published in the form whose reference number is 2025-01-061062
And the matters and decisions raised on its agenda:
Explanation: The matters should be filled in the order of their appearance in the latest Form 460 published in connection with the said meeting.
Serial number Agenda item number (according to the Form 460 meeting notice report) Details of the matter Summary of the decision The meeting decided
1 Subject 1 Summary of the subject:

Type of majority required for approval: Ordinary majority

Classification of decision according to sections in the Companies Law (excluding sections 275 and 320(f) of the Companies Law): Transaction with a director regarding the terms of his office and employment pursuant to section 273(a) of the Companies Law

No
Transaction between the company and a controlling shareholder as stated in sections 275 and 320(f) of the Companies Law.

Type of transaction / subject for voting:
_________ 		To approve
2 Subject 2 Summary of the subject:

Type of majority required for approval: Ordinary majority

Classification of decision according to sections in the Companies Law (excluding sections 275 and 320(f) of the Companies Law): Transaction with a director regarding the terms of his office and employment pursuant to section 273(a) of the Companies Law

No
Transaction between the company and a controlling shareholder as stated in sections 275 and 320(f) of the Companies Law.

Type of transaction / subject for voting:
_________ 		To approve


Details of votes on decisions where the required majority for approval is not a simple majority:
1
A. Subject Summary:
B. The meeting decided: To approve


C. The decision concerns the subject of: _________
Quantity Vote in favor Vote against
Total voting rights _________
Shares / securities that participated in the vote _________
Quantity: _________ Their percentage (2):
_________
Shares / securities that participated in the vote and were not classified as interested parties (1)
% _________ 		Their percentage (2):
_________
Shares / securities that participated in the vote and were not classified as interested parties (1)
% _________
Quantity: _________ Their percentage (2):
_________
Their rate (2):
% _________ 		Their percentage (2):
_________
Their rate (2):
% _________
(1) The quantity of shares/securities that participated in the vote, excluding those classified as shares held by interested parties or shares held by the controlling shareholder; for the purpose of appointing external directors, these are not considered interested parties in the approval of the appointment, except for personal interests not arising from connections with the controlling shareholder.
(2) The rate of votes for/against the approval of the transaction out of the total voters who are not interested parties in the transaction / not controlling shareholders or interested parties in the approval of the appointment, except for personal interests not arising from connections with the controlling shareholder.
The rate of votes in favor of approving the transaction out of the total voters who are not controlling shareholders in the company / not interested parties in the approval of the decision: %


The rate of votes against out of the total voting rights in the company: % _________


The company classified a shareholder who voted against the transaction as an interested party. _________


File in TXT format


_________ To the notice to corporations
_________ The company classified a shareholder differently from the classification the shareholder assigned to themselves.
2
A. Subject Summary:
B. The meeting decided: To approve


C. The decision concerns the subject of: _________
Quantity Vote in favor Vote against
Total voting rights _________
Shares / securities that participated in the vote _________
Quantity: _________ Their percentage (2):
_________
Shares / securities that participated in the vote and were not classified as interested parties (1)
% _________ 		Their percentage (2):
_________
Shares / securities that participated in the vote and were not classified as interested parties (1)
% _________
Quantity: _________ Their percentage (2):
_________
Their rate (2):
% _________ 		Their percentage (2):
_________
Their rate (2):
% _________
(1) The quantity of shares/securities that participated in the vote, excluding those classified as shares held by interested parties or shares held by the controlling shareholder; for the purpose of appointing external directors, these are not considered interested parties in the approval of the appointment, except for personal interests not arising from connections with the controlling shareholder.
(2) The rate of votes for/against the approval of the transaction out of the total voters who are not interested parties in the transaction / not controlling shareholders or interested parties in the approval of the appointment, except for personal interests not arising from connections with the controlling shareholder.
The rate of votes in favor of approving the transaction out of the total voters who are not controlling shareholders in the company / not interested parties in the approval of the decision: %


The rate of votes against out of the total voting rights in the company: % _________


The company classified a shareholder who voted against the transaction as an interested party. _________


File in TXT format


_________ To the notice to corporations
_________ The company classified a shareholder differently from the classification the shareholder assigned to themselves.

3. Detail The voters At the assembly That are Institutional, Holders of Interest Or Office holders Senior File:
In structure Note TXT _________ .
Subsequently: To the announcement For corporations For corporations The "Voting Results Processing" tool should be used to assist in generating the details required for reporting. The responsibility for the accuracy and completeness of the details in accordance with the law rests solely with the reporting corporation.
The "Voting Results Processing" tool can be downloaded from the Authority's website: Here

This report is submitted following the report(s) detailed below:
Report Publication Date Reference Number
Original 17/08/2025 2025-01-061062


Details of authorized signatories to sign on behalf of the corporation:
Signatory Name Position
1 CEO 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):
The corporation's securities are listed for trading on the Tel Aviv Stock Exchange. Form structure update date: 06/08/2024
Abbreviated name: Group 107
Address: HaHarkav Street 58 , Tel Aviv - Jaffa 6777016Telephone: 03-7208200 , Fax: 03-7207953
Email: contact@group107.comCompany website: https://group107.com/

Previous names of the reporting entity:

Electronic Reporting Name: Elad Reshtik Position: External Legal Advisor Employer Company Name: Barnea Jaffa Landa & Co. Law Office
Address: HaHarkav Street 58 , Tel Aviv-Yafo 6777016 Telephone: 03-6400600 Fax: 03-6400650 Email: ereshtick@barlaw.co.il 1