Nayax Ltd.

AGM Information • Jul 11, 2024

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NAYAX LTD
Corporation no: 513639013	13949
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	Israel Securities Authority			Tel Aviv Stock Exchange		C003 ( Public )		Reported via MAGNA:	10/07/2024
	www.isa.gov.il			www.tase.co.il				Reference:	2024-02-072535	Time of broadcast: 23:00 23:00

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Other Report or AnnouncementRegulation 5 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 on	Annual General Meeting of Shareholders Results - All of the Proposals Brought before the Shareholders at the Meeting have been Approved.

AGM_Results_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: NASDAQ GSM	Date of revision of form structure: 18/06/2024
Address: Arik Einstein 3 , Herzliya 4659071   , Tel: 03-7694380 , Fax: 09-8644201
E-mail address: galom@nayax.com   Company site: www.nayax.com
Previous names of reporting entity:
Name of the Signatory: ���� �� Position of Signatory in the reporting corporation: Name of Employer Company:
Address: ���� �������� 3 , ������ 4659071 Telephone: 03-7694380 Facsimile: 09-8644201 E-mail: galom@nayax.com 1