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Y.D. More Investments Ltd.

Major Shareholding Notification Dec 15, 2025

6934_rns_2025-12-15_401e713d-f275-4c87-a2be-54bad1cb1f32.pdf

Major Shareholding Notification

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Y.D. MORE INVESTMENTS LTD

Company Number (Registrar): 513834606

To:

  • Israel Securities Authority
  • Tel Aviv Stock Exchange Ltd.

Form T085 (Public)

Transmitted via MAGNA: 15/12/2025

Reference: 2025-01-099578

Immediate Report on Treasury Shares Creation, Change in Number or Identity of Holder in the Issued Share Capital of the Corporation

Regulation 31(b) of Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 33(a) of Securities Regulations (Periodic and Immediate Reports), 1970

Do not also report this change in Form T-76.

Reference numbers of previous reports on the subject: 2025-01-061740, ___, ___

We hereby report that on 14/12/2025 there was a change in the number of treasury shares in the capital of the corporation.

1. Holder of Treasury Shares

י.ד. מור השקעות בע"מ :(Hebrew (Name

Name (English): Y.D. MORE INVESTMENTS LTD

Type of Identification: Company registrar number in Israel

ID Number: 513834606

Type of Holder: Reporting corporation

Citizenship/Place of Incorporation or Registration: Incorporated in Israel

Country of Citizenship/Incorporation or Registration: ___

Security Number on TASE: Other 1141464

Share Name: More Investments – Ordinary Share

Nature of Change: Increase

Reason for Increase: Purchase on the stock exchange

Prospectus Number: ___

Date Transaction Conducted: 14/12/2025

Transaction Price (NIS): 51.96

Total Consideration (NIS): 177,495.36

Number of treasury shares held before the change: 629,536

Number of shares subject to change: +3,416

Number of treasury shares held after the change: 632,952

Percentage of issued share capital held after the change as treasury shares: 0.86%

Were the shares purchased in accordance with an approved repurchase program?: Yes

Cumulative implementation percentage of the repurchase program after this change: 18.10%

Report date of repurchase program: 19/08/2025

Treasury Shares Matrix of the Corporation

This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.

Share Name Security
Number
Shares in
Registered
Capital
Shares in
Issued and
Paid-in Capital
Treasury
Shares
(Section
308/ATM)
Shares
without
Rights (Sec
333(a))
Shares
without
Rights (Sec
340)
Shares
without
Rights (Sec
181)
Total Shares without
Capital/Voting
Rights
%
of Shares
without Rights
from
Issued
Capital
Treasury
Shares
(Section 309
(b))
Shares for
Voting Rights
Calculation
Shares for
Equity Rights
Calculation
More
Investments –
Ordinary
1141464 100,000,000 73,886,488 632,952 0 0 0 632,952 0.86% 0 73,253,536 73,253,536

(Section numbers are as referenced in the Israeli Companies Law, 1999)

Details of authorized signatories on behalf of the corporation:

Name Title
Nataly Olshanetsky Other – Legal Counsel and Company Secretary

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed per these regulations must be signed by the authorized signatory(ies) on behalf of the corporation. For staff guidance on the subject, see the Authority's website: Click here

Previous document reference numbers (mention does not constitute reference by inclusion):

Additional Information

This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange

Form structure update date: 06/08/2024

Short name: More Investments

Address: Ben Gurion 2, Ramat Gan, 5257334

Phone: 074-7811111 Fax: 074-7811920

Email: [email protected] Website: www.moreinvest.co.il

Previous names of reporting entity: None listed

Electronic reporting signatory: Nataly Olshanetsky, Company Secretary

Mailing address: Derech Ben Gurion 2, Ramat Gan 5257334

Phone: 074-7811430

Email: [email protected]

This is an English translation of the official immediate report as filed by Y.D. More Investments Ltd. No images were provided within the document.

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