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Africa Israel Residences Ltd.

Regulatory Filings Dec 21, 2025

6625_rns_2025-12-21_7c8b7573-0105-4308-878c-96365210847c.pdf

Regulatory Filings

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AFRICA ISRAEL RESIDENCES LTD

Registration Number: 520034760
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To:

  • Israel Securities Authority
  • Tel Aviv Stock Exchange Ltd.
  • Form T121 (Public)

Sent via MAGNA: 21/12/2025 Reference: 2025-01-101417

Website: www.isa.gov.il | www.tase.co.il

Immediate Report for Material General Information

Explanation: Do not use this form when there is an adapted form for the reported event.

This reporting form is intended for material events for which there is no suitable dedicated form.

Results of an issue should be reported on Form T20 and not on this form.

Reporting on the rating of BONDS or rating of a corporation should be submitted via Form T125.

Nature of the event:

Response to a publication in the media - Africa Urban Renewal Ltd.

Reference numbers of previous reports on the subject: _________ , _________ , _________

Report Content

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.

In response to publications that have appeared in the media regarding the issuance of the company's subsidiary, Africa Urban Renewal Ltd. ("the Renewal Company"), the company wishes to clarify as follows:

As part of its ongoing business management, the company occasionally examines various business and strategic moves, including regarding its holdings in subsidiaries, with the aim of maximizing value for its shareholders.

Within the framework of these general examinations, a principal idea was also discussed regarding the possibility of taking a corporate action related to the Renewal Company, including the possibility of distributing its shares as a dividend to the company's shareholders, combined with registering its shares for trading on the stock exchange. It is clarified that this is only a preliminary examination, which is not at an advanced stage.

As of the date of this report, no binding decision has yet been made on the matter, and in any event, such an action would be subject to receiving the legally required approvals, third party consents, and its completion would also be dependent on changing market conditions. Therefore, there is no certainty that such a move will be carried out, at what timing, manner, and under what terms (if at all), and nothing herein constitutes any commitment or declaration of intention to carry out any such move.

File Attached:
The company is not a shell company as defined in the Stock Exchange Regulations.
The date on which the corporation first became aware of the event: 21/12/2025 at: 09:45

Details of Authorized Signatories on behalf of the corporation:

# Signatory Name Role
1 Ronit Eshed-Levy CEO

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.

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted pursuant to these regulations must be signed by those authorized to sign on behalf of the corporation. The staff's position on the subject can be found on the Authority's website: Click here.

Reference numbers of previous documents on the subject (Reference does not constitute incorporation by reference):

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

Form structure update date: 06/08/2024

Short Name: Africa Israel Residences

Address: Yoni Netanyahu 1G, Or Yehuda 60250

Phone: 03-7402500, 03-5119340

Fax: 03-5119301

Email: [email protected]

Company Website: www.africa-israel.co.il/megurim

Previous names of the reporting entity: Africa Israel Residences Ltd.

Electronic reporter name: Eran Shuster

Role: Company Secretary

Employer Company Name: Wexler, Bergman & Co. Advocates

Contact Address: Yehuda Halevi 23, Tel Aviv 65136

Phone: 03-5119340 | Fax: 03-5119394

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.

Email: [email protected]

There were no images in the original document.

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