Evogene Ltd.

Report Publication Announcement • Jun 18, 2025

Annual General Meeting of Shareholders false

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EVOGENE LTD
Corporation no: 512838723	13041
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	Israel Securities Authority			Tel Aviv Stock Exchange		C002 ( Public )		Reported via MAGNA:	17/06/2025
	www.isa.gov.il			www.tase.co.il				Reference:	2025-02-043133	Time of broadcast: 13:55 13:55

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The corporation scheduled the publication of the report to 17/06/2025 23:01Immediate ReportRegulation 4 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

	The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is a report onAnnual General Meeting of Shareholders

EVGN_2025_AGM_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: -1	Date of revision of form structure: 06/08/2024
Address: Gad Feinstein St 13, P.O.B 2100 , Rehovot 76121   , Tel: 08-9311900 , Fax: 08-9466724
E-mail address: ofer.haviv@evogene.com   Company site: www.evogene.com
Previous names of reporting entity:
Name of the Signatory: Kofman Guy Position of Signatory in the reporting corporation: Lawyer/ Legal Counsel Name of Employer Company:
Address: Gad Feinstein St. 13 , Rehovot 7638517 Telephone: 08-9311962 Facsimile: 08-9466724 E-mail: guy.kofman@evogene.com 1