ARYT INDUSTRIES LTD.

Registry Number: 520033358

To:

Israel Securities Authority

Tel Aviv Stock Exchange Ltd.

Form Number: T049 (Public)

Transmitted via MAGNA: 16/12/2025 Reference: 2025-01-100408

Immediate Report on Meeting Results

Regulation 36d of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 13 of the Securities Regulations (Transaction between Company and Controlling Shareholder), 2001 Regulation 22 of the Securities Regulations (Private Offering by a Listed Company), 2000

Explanation: This form is used to report all types of meetings.

Clarification: Please fill out this form for each type of security for which a notice of meeting (Form T-460) was published.

1. Meeting Identification Number:

2025-01-085174

Security Number on the TASE entitled the holder to participate:

587014

Security name on the TASE entitled to vote:

ARYT INDUSTRIES MR 0.01 NIS

2. At the meeting

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.

Annual Meeting Which convened on: 16/12/2025, for which a meeting invitation was published whose reference number is: 2025-01- 085174

The subjects and resolutions that were on the agenda:

Explanation: The topics must be filled out in the order they appeared in the latest Form T460 published regarding this meeting.

No.	Agenda No. (per Form T460)	Subject Details
1	1	Subject Summary: Discussion of the company's financial statements for 2024
Majority required:
Decision category (except for sections 275 & 320(f) of the Companies Law): Declaration: No appropriate field for classification
Transaction with controlling shareholder: No
Transaction between company and controlling shareholder per Companies Law 275 & 320(f):
Type of transaction/subject for vote:	Discussion of the company's financial statements for 2024	For reporting only
2	2	Subject Summary: Reappointment of auditing accountant
Majority required: Ordinary majority
Decision category (except for sections 275 & 320(f) of the Companies Law): Declaration: No appropriate field for classification
Transaction with controlling shareholder: No
Transaction between company and controlling shareholder per Companies Law 275 & 320(f):
Type of transaction/subject for vote:	Extension of the term of the company's auditing accountant, KPMG Somekh Chaikin, until the next annual general meeting of the company, and authorize the board to set his fee	Approve
3	3	Subject Summary: Approval of extension of tenure of the serving director in the company, Mr. Zvi Levi, for another year
Majority required: Ordinary majority
Decision category: Appointment or dismissal of a

No.	Agenda No. (per Form T460)	Subject Details
director per sections 59 and 230 of the Companies Law
Transaction with controlling shareholder: No
Transaction between company and controlling shareholder per Companies Law 275 & 320(f):
Type of transaction/subject for vote:	Extension of Mr. Zvi Levi's term as director for an additional term from the date of this meeting until the end of the next annual general meeting of the company's shareholders	Approve
4	4	Subject Summary: Approval of extension of tenure of the serving director in the company, Mr. Yoav Tuvia, for another year
Majority required: Ordinary majority
Decision category: Appointment or dismissal of a director per sections 59 and 230 of the Companies Law
Transaction with controlling shareholder: No
Transaction between company and controlling shareholder per Companies Law 275 & 320(f):
Type of transaction/subject for vote:	Extension of Mr. Yoav Tuvia's term as director for an additional term from the date of this meeting until the end of the next annual general meeting of the company's shareholders	Approve
5	5	Subject Summary: Approval of extension of tenure of the serving director in the company, Mr. Chaim Stapler, for another year
Majority required: Ordinary majority
Decision category: Appointment or dismissal of a director per sections 59 and 230 of the Companies Law
Transaction with controlling shareholder: No

No.	Agenda No. (per Form T460)	Subject Details
Transaction between company and controlling shareholder per Companies Law 275 & 320(f):
Type of transaction/subject for vote:	Extension of Mr. Chaim Stapler's term as director for an additional term from the date of this meeting until the end of the next annual general meeting of the company's shareholders	Approve
6	6	Subject Summary: Approval of compensation policy for company officers and directors
Majority required: Not ordinary majority
Decision category: Approval of compensation policy per section 267A(a) of the Companies Law
Transaction with controlling shareholder: No
Transaction between company and controlling shareholder per Companies Law 275 & 320(f):
Type of transaction/subject for vote:	Update to the compensation policy for company officers, as attached in Appendix D to the meeting invitation report, such that the compensation policy, in its entirety, including the proposed update, will be valid for three years starting August 30, 2025	Approve

Voting details for resolutions requiring a non-ordinary majority:

(Table displays voting numbers; omitted here for brevity. See source for detailed figures.)

Note: For full tabular voting breakdown and non-personal interest votes, refer to the published report.

Breakdown of voters at the meeting who are institutions, interested parties, or senior officers:

TXT file attached: 49_2025-01-085174.txt (see original document)

Note: For further processing of voting results, use the "Voting Results Processing" tool provided by the ISA. The reporting entity is solely responsible for the accuracy and completeness of the information in accordance with the law.

4. This report is submitted as a follow-up to the following detailed report(s):

Report	Date of Publication	Reference Number

Authorized signatories for the corporation:

No.	Name	Position
1	Zvi Levi	Chairman of the Board
2	Chaim Stapler	CEO and Director

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) 1970, a report filed pursuant to these regulations must be signed by those authorized. The staff position on the matter can be found at the ISA website: click here.

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

Short Name: ARYT INDUSTRIES

Address: HaHagana St. 17, Or Yehuda, 6021807

Phone: 03-5388694, 03-5388603

Fax: 03-5339223

Email: [email protected]

Previous names of the reporting entity: ARIT OPTRONICS LTD.

Electronic Signatory Name: Ayash Yaniv

Position: CFO

Company Name:

Address: HaHagana St. 17, Or Yehuda, 6021807

Phone: 03-5388694 Fax: 03-5339223

Email: [email protected]

End of document translation. No images were present in the source.

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