Isrotel Ltd.

Director's Dealing • Dec 21, 2025

ISROTEL LTD.

Corporate Number in the Registrar: 520042482

To: Israel Securities Authority

To: The Tel Aviv Stock Exchange Ltd.

Form T076 (Public)

Sent via MAGNA: 21/12/2025 Reference: 2025-01-101747

Immediate Report on Changes in Holdings of Interested Parties and Senior Officers

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

Note: This form is intended for reporting a change in holdings of securities in the reporting corporation only. For reporting changes in holdings of securities in a subsidiary of the reporting corporation where the activity is material to the reporting corporation, use Form T121.

Holder Details:

1. ID of controlling shareholder in the interested party

2. Citizenship/Country of Incorporation or Registration:

Private person with Israeli citizenship

1. Country of Citizenship/Incorporation or Registration:

Details of the Security

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.

• Security Number on the Stock Exchange: 1152552
• Name and Type of Security: Warrants 2018
• Nature of the Change: Reduction, Other
• Details: Exercise of non-tradeable employee warrants

Note: Purchase or sale of shares on the exchange by way of a matched transaction, as defined in part three of the stock exchange rules, shall be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was carried out in this manner.

Is the change in a single transaction or multiple transactions (accumulated change): Single transaction

Date of Change: 21/12/2025

Transaction Rate: 0 Currency: Agorot

Are these dormant shares or securities convertible to dormant shares? No

• Previous balance (quantity of securities) in the last report: 72,224
• Previous holding percentage of all securities of this type in the last report: 3.5%
• Change in quantity of securities: -6,661
• Current balance (quantity of securities): 65,563
• Current holding percentage of all securities of this type: 3.3%
• Holding percentage after the change: in capital: 0%; in voting power: 0%

Explanation: The holding percentage after the change does not refer to convertible securities.

Holding percentage after the change on a fully diluted basis: in equity: 0.1%; in voting power: 0.1%

Note number: _________ --

Note: If an increase is selected due to a forced purchase of borrowed securities or a decrease due to a forced sale of borrowed securities, then borrowed securities not returned to the lender make the lending transaction a forced purchase and the borrowing a forced sale.

Notes Table

No.	Note
1

• 1. Was the entire consideration paid on the transaction date? Yes
• 1. If not, please state the date on which payment was completed:
• 1. If the change occurred by signing a lending agreement, provide details on how the lending ended:

Explanation: Indicate holding percentages taking into account all securities held by the interested party.

1. Date and time the corporation first learned about the event or matter: 21/12/2025 at 11:00

2. Details of actions that caused the change:

[Document not attached]

Details of authorized signatories on behalf of the corporation:

No.	Name	Position
1	Assaf Beck	Other: Legal Counsel, Company Secretary, and Business Development Manager

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted according to these regulations shall be signed by authorized signatories on behalf of the corporation. Staff position is available on the Authority's website: Press here.

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.

Short Name: Isrotel

Address: 29 HaMered St., Tel Aviv 6812511

Phone: 03-5197777, 03-5197758

Fax: 03-5104646

Email: beckasaf@isrotel.co.il

Previous entity names: King Solomon's Palace Hotel Ltd

Electronic reporter name: Kohen Mirit

Position: Accountant

Employing company name: ISROTEL LTD.

Reporter address: 8 Yitzhak Sade St., Tel Aviv 6777508

Phone: 03-5197700 Fax: 03-5104646

Email: mirit@isrotel.co.il

Form structure update date: 04/02/2025

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