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Y.D. More Investments Ltd.

Share Issue/Capital Change Dec 16, 2025

6934_rns_2025-12-16_b2c8a74f-ce4d-4904-84a5-ce853c399f75.pdf

Share Issue/Capital Change

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Y.D. MORE INVESTMENTS LTD

Company Registration Number: 513834606

To:

Israel Securities Authority

www.isa.gov.il

To:

Tel Aviv Stock Exchange Ltd.

www.tase.co.il

Form Number: T085 (Public)

Broadcasted via MAGNA: 16/12/2025 Reference Number: 2025-01-100464

Immediate Report regarding the Creation of Dormant Shares in the Issued Share Capital of the Corporation, Change in Their Number, or the Identity of the Holder

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

This change should not also be reported in Form T-76.

Reference numbers for previous reports on the subject:

2025-01-061740, _______, _______.

We hereby report that on the date 16/12/2025 a change occurred in the number of dormant shares in the corporation's capital.

Details of the Holder of the Dormant Shares

Name of the holder of the dormant shares: Y.D. MORE INVESTMENTS LTD

Identification Type: Israeli Companies Registrar Number

Identification Number: 513834606 Type of holder: Reporting Corporation

Citizenship / Country of Incorporation or Registration: Incorporated in Israel

Securities Exchange Number: Other 1141464 Share name: More Investments - Ordinary Share

Nature of the Change

Increase—purchase on the stock exchange

Date of the transaction: 16/12/2025 Transaction price (in new shekels): 55.57

Total calculated consideration (in new shekels): 643,722.88

Number of dormant shares held by the holder prior to the change: 632,952

Quantity of shares subject to the change: + 11,584

Number of dormant shares held by the holder after the change: 644,536

Percentage of the issued share capital of the company held as dormant shares after the change: 0.87%

Were the shares acquired according to a purchase plan approved by the company? Yes

Cumulative execution rate of the plan after the change (%): 24.04

Purchase plan report date: 19/08/2025

Corporation's Dormant Shares Inventory

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
Number of
Shares in
Registered
Capital
Number of
Shares in
Issued & Paid
Capital
Number of
Dormant Shares
under Section
308 or for ATM
Program
Number of
Shares
Without
Rights
(Section 333a)
Number of
Shares
Without
Rights
(Section 340)
Number of
Shares
Without
Rights
(Section 181)
Total Shares with
No Equity/Voting
Rights
%
Shares
Without
Rights of
Issued & Paid
Capital
Number of
Dormant
Shares under
Section 309b
Number of
Shares Without
Voting Rights
Section 333(b)
%
Shares
Without
Voting Rights
of Issued
Capital
Number of
Shares for
Voting Rights
Calculation
Number of
Shares for
Equity Rights
Calculation
More
1
Investments -
Ordinary Share
1141464 100,000,000 73,896,180 644,536 0 0 0 644,536 0.87% 0 0 0 73,251,644 73,251,644

Note: The section numbers below refer to the Companies Law, 1999.

Details of Authorized Signatories

Name Position
Nataly Olshanetsky Other
Legal Counsel and Company Secretary

Explanation: According to Regulation 5 of the Securities (Periodic and Immediate Reports) Regulations, 1970, a report submitted under these regulations shall be signed by the persons authorized to sign on behalf of the corporation. The staff position on this matter can be found at the Authority's website: Click here

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange.

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.

Short name: More Investments

Address: Ben Gurion 2, Ramat Gan 5257334

Phone: 074-7811111

Fax: 074-7811920

Email: [email protected]

Company Website: www.moreinvest.co.il

Electronic Reporter Name: Nataly Olshanetsky

Position: Company Secretary

Address: Derech Ben Gurion 2, Ramat Gan 5257334

Phone: 074-7811430

Email: [email protected]

Previous names of the reporting entity: None listed.

Form structure update date: 06/08/2024

No images were present in the source document.

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