Bezeq The Israeli Telecommunication Corporation Ltd.

Declaration of Voting Results & Voting Rights Announcements • Dec 23, 2025

BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD.

Registrar number: 520031931

To: Israel Securities Authority (www.isa.gov.il)

To: Tel Aviv Stock Exchange Ltd. (www.tase.co.il)

Form number: T087 (Public)

Submitted via Magna: 23/12/2025

Reference: 2025-01-102474

Securities Capital Structure, Granting Rights to Purchase Shares, and Registers of the Corporation's Securities and their Changes

Regulation 31E to the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 31(a) to the above Regulations Regulation 31(b1) to the above Regulations Regulation 32 to the above Regulations

Nature of the change:

Realization of non-tradable warrants to shares for employees

Explanation: Brief description of the nature of the change

References to previous reports on the subject:

•
•

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

1. The corporation's securities capital structure after the change:

version. For more information, please review the legal disclaimer.

Name and Type of Security	Security number on TASE	Quantity in registered capital	Issued and paid-up capital: Previous Report	Issued and paid up capital: Current	Quantity Registered in the Name of Registration Company
Ordinary Share	230011	2,849,485,753	2,773,442,215	2,773,983,041	2,773,953,612
BONDS 64 Series 11	2300234		1,402,643,000	1,402,643,000	1,402,643,000
BONDS 64 Series 12	2300242		1,269,240,000	1,269,240,000	1,269,240,000
BONDS 64 Series 13	2300309		2,308,255,000	2,308,255,000	2,308,255,000
BONDS 64 Series 14	2300317		802,574,000	802,574,000	802,574,000
Bezeq Warrant 12/2020	2300275		49,255,465	48,197,771	0

Explanation: All securities of the company must be detailed, including securities not listed for trading.

2. The corporation notifies that:

From date: 21/12/2025 To date: 23/12/2025

A change occurred in the quantity and register of securities holders (including rights to purchase shares) of the corporation as a result of:

Reduction in the quantity of employees' non-tradable warrants to shares (Bezeq Warrant 12/2020) and an increase in the company's ordinary shares due to exercise of warrants.

Explanation: All details of the transaction or action that caused the change in the corporation's securities must be described.

(Following are detailed tables of each holder and the respective changes; omitted for brevity but available in the full source.)

3. Key register of shareholders as of the report date is as follows:

No.	Name of Registered Shareholder	ID Type	ID Number	TASE Security Number	Type and Par Value of Shares	Quantity of Shares	Is the shareholder a trustee?
1	The Registration Company of the Tel Aviv Stock Exchange Ltd.	Number in the Israeli Companies Reg.	515736817	230011	Ordinary 1 NIS par value	2,773,953,612	No

4. The following files are attached:

Shareholder Register in accordance with Section 130 of the Companies Law, 1999:

(pdf.isa_דיווחים מיידים\2025\12 דצמבר\ת087 - מצבת 23.12.25\מרשם_בעלי_מניות\Board\azrieli\merkaz\:P](pdf.isa_מרשם_בעלי_מניות]

Alt text: Register of Shareholders isa.pdf

Updated file of the corporation's securities registers, including option and bondholder ledgers:

(pdf.isa_דיווחים מיידים\2025\12 דצמבר\ת087 - מצבת 23.12.25\מרשם_ניירות_ערך\Board\azrieli\merkaz\:P](pdf.isa_מרשם_ניירות_ערך]

Alt text: Register of Securities isa.pdf

Authorized signatories for the corporation:

No.	Signatory Name	Role
1	Adv. Michal Kuperstein	Secretary of the group and Internal Enforcement Officer, Bezeq The Israeli Telecommunication Corp. Ltd.

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

Short name: Bezeq

Address: 7 Hamnor St., Holon 5886102

Telephone: 03-6262200, 03-6262201 Fax: 03-6262209

Email: michal.kuperstein@bezeq.co.il

Name of electronic reporter: Kuperstein Michal

Role: Company Secretary and Internal Enforcement Officer

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.

Address: 7 Hamnor St., Holon 5886105 Telephone: 03-6262200 Fax: 03-6262209 Email: Michal.Kuperstein@bezeq.co.il

Previous names of the reporting entity: (none)

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

Form template last updated: 06/08/2024