AMOT INVESTMENTS LTD.

Company Registration Number: 520026683

To:

Israeli Securities Authority
www.isa.gov.il
Tel Aviv Stock Exchange Ltd.
www.tase.co.il

Form Number: 087ת) Public)

Submitted to MAGNA on: 04/01/2026 Reference Number: 2026-01-001281

Capital table, grant of rights to purchase shares, and registers of the corporation's securities 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:

1. Allotment of shares following the exercise of non-traded warrants by employees.
1. Full and final redemption of bonds (Series 5).

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.

Explanation: A brief description of the nature of the change is required.

_________, _________, _________.

	Reference	Numbers	of	Previous	Reports	on this	Issue:

The corporation's securities balance after the change:

Name and Type of Security	TASE Number	Quantity in Registered Capital	Issued and Paid Capital - Last Report	Issued and Paid Capital - Current	Quantity Registered by Registering Company
Amot Share	1097278	1,000,000,000	493,415,143	493,584,417	493,584,417
Amot Bond 4	1133149	0	414,100,650	414,100,650	414,100,650
Amot Bond 5	1138114	0	163,379,484	0	0
Amot Bond 6	1158609	0	2,126,684,700	2,126,684,700	2,126,684,700
Amot Bond 7	1162866	0	1,215,338,000	1,215,338,000	1,215,338,000
Amot Bond 8	1172782	0	2,586,713,000	2,586,713,000	2,586,713,000
Warrants 02/23 (Non-traded)	1196039	0	533,079	363,805	0
Amot Bond 9	1204999	0	819,000,000	819,000,000	819,000,000
Amot Bond 10	1205004	0	903,858,362	903,858,362	903,858,362
Amot - Other Non- traded Warrants	1206093	0	137,928	137,928	0
Amot - Non-traded Warrants (Employees)	1206077	0	4,151,144	4,151,144	0
Amot Op 12	1225036	0	10,345,700	10,345,700	10,345,700

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

2. The corporation notifies that:

Between the dates: From: 01/01/2026 Until: 04/01/2026 A change occurred in the quantity and register of the holders of the corporation's securities (including rights to purchase shares) as a result of:

1. Issue of 169,274 shares following the exercise of non-traded warrants by employees.
1. Full and final redemption of bonds (Series 5).

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

Details of Entities Whose Securities Holding Changed

1. Name: The Tel Aviv Stock Exchange's Nominee Company

Type of ID: Israeli Corporations Registrar Number
ID: 515736817
Nature of change: Exercise of warrants
Date of change: 04/01/2026
Done through TASE clearinghouse: Yes
Type and name of security: Amot Ordinary Share
TASE number: 1097278
Balance of the security in the last report: 493,415,143
Balance after change: 493,584,417
Total quantity change: 169,274
Is it a grant of rights to purchase shares? No
The security was fully redeemed and the consideration was fully received.

2. Name: I.B.I. Trust Management

Type of ID: Israeli Corporations Registrar Number

ID: 515020428

Nature of change: Exercise of warrants

Date of change: 01/01/2026

Done through TASE clearinghouse: No

Type and name of security: Warrants 02/23 (Non-traded)

TASE number: 1196039

Balance of the security in the last report: 533,079

Balance after change: 363,805 Total quantity change: 169,274

Is it a grant of rights to purchase shares? No

Other: Exercise of employee warrants

3. Name: The Tel Aviv Stock Exchange's Nominee Company

Type of ID: Israeli Corporations Registrar Number

ID: 515736817

Nature of change: Redemption Date of change: 04/01/2026

Done through TASE clearinghouse: Yes Type and name of security: Amot Bond 5

TASE number: 1138114

Balance of the security in the last report: 163,379,484

Balance after change: 0

Total quantity change: 163,379,484

Is it a grant of rights to purchase shares? No

The security was fully redeemed and the consideration was fully received.

Explanations:

1. If the change affects more than one security, detail the impact in a separate line for each security.
1. Change date: all changes of the same type, in the same security, performed on one day, will be consolidated in a single line. For this purpose – separate between changes carried out through the TASE clearinghouse and changes made directly in the company's books.
1. The change for a decrease, add the sign "-".
1. In all quantity fields, the security quantity must be filled in, not NIS par value.

3. Main Points of the Shareholders' Register as of the Report Date

#	Registered	ID	ID	TASE Security	Type of Shares and	Amount of	Is
	Shareholder Name	Type	Number	Number	Par Value	Shares	Trustee?
1

4. Attached Files

Attached is the file of the shareholders' register according to section 130 of the Companies Law, 1999: [4-1-_מניות_מחזיקי_מרשם (pdf.isa_משפטי\מרשם ניירות הערך של אמות\מרשם_מחזיקי_מניות_4-1-2026\Secretary\:I](pdf.isa_2026

Alt: Link to current shareholders' register PDF as of 4-1-2026

Attached is the updated file of the corporation's securities registers, including registers of warrant holders and bond holders: (pdf.isa_משפטי\מרשם ניירות הערך של אמות\מרשם_מחזיקי_ניירות_הערך_4-1-2026\Secretary\:I](pdf.isa_מרשם_מחזיקי_ניירות_הערך_4-1-2026]

Alt: Link to current securities holders' register PDF as of 4-1-2026

5. Details of the authorized signatories in the name of the corporation:

#	Signatory Name	Position
1	Osnat Hochman-Gerhard, Attorney	Other: Legal Adviser and Company Secretary

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

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange.

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.

Short Name: Amot

Address: 2 Jabotinsky St., Ramat-Gan 5250501

Phone: 03-5760500, 03-5760510

Fax: 03-5760501

Email: [email protected] Website: www.amot.co.il

Previous Names of Reporting Entity:

Electronic Reporter Name: Hochman-Gerhard Osnat

Position: Legal Advisor and Company Secretary Employer Company:

Reporter Address: 7 Jabotinsky, Ramat Gan 52520

Phone: 03-5760508 Fax: 03-5760535

Email: [email protected]

AI Terminal

Amot Investments Ltd.

6641_rns_2026-01-04_b713d959-a422-437a-b310-804d8595cf1c.pdf