Carasso Motors Ltd.

Major Shareholding Notification • Jan 1, 2026

CARASSO MOTORS LTD (Carasso Motors Ltd)

Registry Number: 514065283

To:

• Israel Securities Authority (www.isa.gov.il)
• To: TEL AVIV STOCK EXCHANGE LTD (www.tase.co.il)

Form Number: T087 (Public) Sent via MAGNA: 01/01/2026 Reference: 2026-01-000150

Table of Capital, Grant of Rights to Purchase Shares, and Securities Registers of the Corporation and Changes Thereto

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

		Nature of the Change:
--	--	-----------------------

Partial redemption of bonds (Series 4) and expiration of warrants (Series 4), (Series 7) and (Series 8)
Explanation: Please briefly describe the nature of the change
Previous related filing references:,,

1. The Corporation's Securities Register After the Change

Name and Type of Security	TASE Security Number	Authorized Capital Quantity	Last Reported Issued and Paid Up Capital	Current Quantity	Quantity Listed in the Name of the Registering Company
Carasso Motors, ordinary share	1123850	150,000,000	94,537,699	94,537,699	94,537,699
Carasso Mot. Bond 1, Gov. Bonds 106	1136464		90,785,334	90,785,334	90,785,334
Carasso Mot. Bond 3, Gov. Bonds 106	1141829		824,376,547	824,376,547	824,376,547
Carasso Mot. Bond 4, Gov. Bonds 106	1173566		651,440,619	597,289,414	597,289,414
Carasso Moto Bond 5, Gov. Bonds 106	1202779		187,866,888	187,866,888	187,866,888
Carasso Moto Bond 6, Gov. Bonds 106	1226224		495,089,000	495,089,000	495,089,000
Carasso M' Warrant 02/21B, Warrant for Share	1172766		453,761	453,761	0
Carasso M' Warrant 03/22D, Warrant for Share	1185156		42,350	40,100	0
Carasso M' Warrant 06/22E, Warrant for Share	1187921		225,000	225,000	0
Carasso M' Warrant 08/22F, Warrant for Share	1188861		300,000	300,000	0
Carasso M' Warrant 07/23G, Warrant for Share	1198530		232,200	226,200	0
Commercial Papers (Series 1)	1209188		250,000,000	250,000,000	250,000,000
Carasso M' Warrant 07/24H, Warrant for Share (employees)	1210491		3,613,000	3,563,000	0
Carasso M' Warrant 07/24H, Warrant for Share (others)	1210509		1,548,000	1,548,000	0

Explanation: List all the company's securities, including those not listed for trading.

2. The Corporation Announces That:

On the date: 01/01/2026

There was a change in the amount and register of holders of the corporation's securities (including rights to purchase shares) as a result of:

Description of the Nature of the Change

• 1. Partial redemption of the principal for government bonds (Series 4), according to their terms.
• 1. Expiration of 2,250 warrants (Series 4), 6,000 warrants (Series 7), and 50,000 warrants (Series 8) due to termination of employeremployee relationship.

Explanation: Provide details of the transaction or action that led to the change in the corporation's securities.

Details of Change (examples):

1. Registered Holder Affected by the Change: TASE's Registration Company Ltd

ID Type: Israeli Companies Registrar number

ID Number: 515736817

Nature of the Change: Redemption

Change Date: 01/01/2026

Effected via TASE Clearinghouse: Yes

Type and Name of Security Changed: Carasso Mot. Bond 4, Gov. Bonds 106

TASE Security Number: 1173566 Previous Balance: 651,440,619 Post-Change Balance: 597,289,414 Change in Quantity: 54,151,205

Whether It Involves Grant of Rights to Purchase Shares: No

Explanation: Partial redemption of the principal of government bonds (Series 4) in accordance with the bond terms.

2. Registered Holder Affected by the Change: I.B.I. Trustees Ltd

ID Type: Israeli Companies Registrar number

ID Number: 515020428

Nature of the Change: Expiration

Change Date: 01/01/2026

Effected via TASE Clearinghouse: No

Type and Name of Security Changed: Carasso M' Warrant 03/22D, Warrant for Share

TASE Security Number: 1185156

Previous Balance: 42,350 Post-Change Balance: 40,100 Change in Quantity: 2,250

Whether It Involves Grant of Rights to Purchase Shares: No

Explanation: Expiration of warrants (Series 4) following end of employer-employee relationship.

(Similar details for Series 7 and 8.)

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.

Explanations:

• 1. If the change affects more than one security, specify the change for each security in a separate line.
• 1. Change Date All changes of the same kind, in the same security, performed in one day, should be summarized in one line. In this context – changes through the TASE clearinghouse should be separated from those made directly in the company's books.
• 1. The change for a reduction, add the sign "-".
• 1. All quantity fields must be completed with the number of securities, not NIS par value.

3. Main Register of Shareholders as of the Reporting Date:

#	Name of Registered Shareholder	ID Type	ID Number	TASE Security Number	Type & Par Value	Number of Shares	Held in Trust
1	TASE Registration Company Ltd	Israeli Companies Registry	515736817	1123850	0.001 NIS par value	94,537,699	No

4. Attached is a file of the shareholder register in accordance with Section 130 of the Companies Law, 1999
(Link to be attached)

1. Attached is an updated file of the company's securities registers, including the register of warrant holders and bond holders.

(pdf.isa_מזכיר חברה\דיווחים לרשות\קבצים לדיווח ומודעות\מרשם_ניירות_ערך_011026\Documents My\:I*](pdf.isa_מרשם_ניירות_ערך_011026*]

Details of Authorized Signatories for the Corporation

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.

#	Signatory Name	Role
1	Dror Shilo	Deputy CEO, Finance
2	Nir Farber	Other – Legal Advisor & Corporate Secretary

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

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

Short Name: Carasso Motors

Address: Logistics Center, Ram Park, P.O.B. 90, Bnei Ayish 60860

Phone: 08-8631111, 08-8631550

Fax: 08-8631556

Email: nirfa@carasso.co.il

Website: www.renault.co.il / www.nissan.co.il

Previous names of the reporting entity:

Electronic Reporter Name: Nir Farber

Role: Chief Legal Advisor & Corporate Secretary

Company Name: [Not specified]

Address: Logistics Center, Ram Park, P.O.B. 90, Bnei Ayish 60860 Phone: 08-8631111 Fax: 08-8631872 Email: nirfa@carasso.co.il

Form structure updated on: 06/08/2024

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