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G City

Declaration of Voting Results & Voting Rights Announcements Dec 31, 2025

6798_rns_2025-12-31_027a2203-0930-4e0a-8f36-db5235f5b51e.pdf

Declaration of Voting Results & Voting Rights Announcements

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G CITY LTD

Company Registration Number: 520033234

To:

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

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

Form Number: T087 (Public)

Transmitted via MAGNA: 31/12/2025

Reference Number: 2025-01-105621

The corporation has scheduled the report for publication on: 31/12/2025 18:00

Capital Structure, Granting of Rights to Purchase Shares, and Security Registers of the Corporation and their Changes

Regulation 31e of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of the change:

Redemption of BONDS as a result of buybacks Series 12, 13, 14, 16

Explanation: Briefly describe the nature of the change.

1.
The
Corporation's
Securities
Register
after
the
Change:

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

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

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

Name and Type of
Security
Security
Number on the
Exchange
Amount in
Registered
Capital
Issued and Paid-Up Capital: Last
Reported/Current
Amount Recorded in
Name of Registration
Company
Ordinary Share 126011 500,000,000 200,613,321/200,613,321 169,393,229
BONDS Series 12 1260603 1,429,817,194 1,441,710,886/1,429,817,194 1,429,817,194
BONDS Series 13 1260652 1,424,845,390 1,426,045,390/1,424,845,390 1,424,845,390
BONDS Series 14 1260736 1,673,660,359 1,683,742,959/1,673,660,359 1,673,660,359
BONDS Series 15 1260769 289,030,156 289,030,156/289,030,156 289,030,156
BONDS Series 16 1260785 1,706,043,838 1,706,281,358/1,706,043,838 1,706,043,838
Convertible BONDS
Series 17
1198142 516,719,340 516,719,340/516,719,340 516,719,340
BONDS Series 18 1203850 410,000,000 410,000,000/410,000,000 410,000,000
BONDS Series 19 1205715 484,122,515 484,122,515/484,122,515 484,122,515
BONDS Series 20 1208867 645,000,000 645,000,000/645,000,000 645,000,000
BONDS Series 21 1212752 740,000,000 740,000,000/740,000,000 740,000,000
Unlisted Warrants 1260579 711,582 711,582/711,582 0
Restricted Stock
Units (RSU)
1260587 45,555 45,555/45,555 0
Unlisted Warrants
(Subsidiary CEO)
1200153 607,072 607,072/607,072 0
Restricted Stock
Units (RSU)
(Subsidiary CEO)
1200161 22,588 22,588/22,588 0
Other Warrants 1211218 69,196 69,196/69,196 0
Other Restricted
Stock Units (RSU)
1211200 19,538 19,538/19,538 0
Warrants for Shares
(Series 11)
1214816 6,009,927 6,009,927/6,009,927 0

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

2. The corporation notifies that:

On the date 31/12/2025, there was a change in the quantity and in the register of holders of the corporation's securities (including rights to purchase shares) as a result of:

Redemption of BONDS as a result of buybacks Series 12, 13, 14, 16

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

Details on the changes in securities by registered holder (extract):

1. Mizrahi Tefahot Company for Registration Ltd., Company Registration Number in Israel: 510422249

Nature of change: Other (Redemption)

Change date: 31/12/2025

Executed through stock exchange clearing: Yes

Security Type and Name: G CITY BONDS 12

Security number: 1260603

Last reported balance: 1,441,710,886 Balance after change: 1,429,817,194 Total securities decreased: 11,893,692 Were rights to purchase shares granted: No

Security was redeemed in full and the consideration received in full: True

2. Mizrahi Tefahot Company for Registration Ltd.

[As for BONDS Series 13, Similar fields...]

Security number: 1260652

Last reported balance: 1,426,045,390 Balance after change: 1,424,845,390 Total securities decreased: 1,200,000

Security was redeemed in full and the consideration received in full: True

3. Mizrahi Tefahot Company for Registration Ltd.

[As for BONDS Series 14, Similar fields...]

Security number: 1260736

Last reported balance: 1,683,742,959 Balance after change: 1,673,660,359 Total securities decreased: 10,082,600

4. Mizrahi Tefahot Company for Registration Ltd.

Security: G CITY BONDS 16 Security number: 1260785

Last reported balance: 1,706,281,358 Balance after change: 1,706,043,838 Total securities decreased: 237,520

Explanations:

    1. If the change affects more than one security, specify the impact of the change in a separate row for each security.
    1. Change date: all changes of the same type, in the same security, made on one day, will be summed in one row. For this, distinguish between changes made through the stock exchange clearing versus those made directly in the company books.
    1. The change: For reduction, add the symbol "-".
    1. In all quantity fields, fill in the quantity of securities, not NIS par value.

3. Excerpt from Register of Shareholders at Reporting Date:

No. Name of Registered Type of ID ID Security Number Type of Shares Quantity of Holds Shares
Shareholder Number Number in Exchange and Par Value Shares as Trustee
1

4. Attached File: Register of Shareholders, per Section 130 of the Companies Law, 1999

  • [GCityShares31122025_isa.pdf]
  • Alt: Register of Shareholders file as of 31/12/2025 in PDF format.

5. Attached File: Updated Register of Securities, including Option Holder and BONDS Holder Registers

  • [GCitySecurities31122025_isa.pdf]
  • Alt: Updated securities registers file as of 31/12/2025 in PDF format.

Authorized Signatories of the Corporation:

No. Name Role
1 Revital Kahlon Other: VP, Legal Counsel and Corporate Secretary

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

Previous names of the reporting entity: Gazit-Globe Ltd., Gazit-Globe (1982) Ltd., Glob-REIT Investments Ltd.

Contact Information

Address: Aharon Becker 8, Tel Aviv 6964316

Phone: 03-6948000 Fax: 03-6961910

Email: [email protected]

Company Website: www.gazitglobe.com

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.

Electronic Signatory Name: Klein Ben David Tal

Role: Attorney/Legal Counsel

Company Name:

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

Form Structure Update Date: 06/08/2024

If there are images in the original document, please include them here with suitable alt text.

GCityShares31122025_isa.pdf

Alt: Register of Shareholders file

  • GCitySecurities31122025_isa.pdf
  • Alt: Updated securities registers file

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