One Software Technologies Ltd.

Regulatory Filings • Dec 22, 2025

ONE SOFTWARE TECHNOLOGIES LTD

Company Number: 520034695

To:

• Israel Securities Authority (www.isa.gov.il)
• Tel Aviv Stock Exchange Ltd (www.tase.co.il)

Form T053 (Public)

Filed via MAGNA: 22/12/2025 Reference: 2025-01-101826

Immediate Report on an Event or Matter Outside the Ordinary Course of the Corporation's Business

Regulation 36 to the Securities Regulations (Periodic and Immediate Reports), 1970

The results of an offering are to be reported in Form T20 and not in this form.

Reporting on bonds rating or corporate rating should be submitted using Form T125.

Report on:

[ ] Submission of the report was delayed

Nature of the Event:

A material private offering to classified investors

1. As specified in the attached file.

Advance_report_isa.pdf

2. The date and time when the corporation first learned of the event or matter:
---------------------------------------------------------------------------------	--

21/12/2025 at 19:50

If the report was delayed – reason for the delay:
		On date at time the impediment to reporting was removed.

The company is a shell company as defined in the Stock Exchange regulations.

Details of authorized signatories for the corporation:

#	Name	Position
1	Uri Enoch	CFO

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

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

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

Short name: ONE TECHNOLOGIES

Address: Yagia Kapaim 17, Petach Tikva, 491300

Phone: 03-9767800 Fax: 03-9767801

Email: kobih@one1.co.il

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.

Previous names of the reporting entity:

• One Technologies Software (O.S.T) Ltd
• M.Y. Direct Computing Software Ltd

Electronic Signatory Name: Herman Yaakov

Position: Accountant

Employing company: ONE SOFTWARE TECHNOLOGIES LTD

Address: Yagia Kapaim 17, Petach Tikva, 4491300

Phone: 03-9767800 Fax: 03-9767801

Email: kobih@one1.co.il