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Evogene Ltd.

Proxy Solicitation & Information Statement Jul 18, 2025

6785_rns_2025-07-17_7c4d65bf-aa51-4ba6-b68f-297c70c3a437.htm

Proxy Solicitation & Information Statement

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EVOGENE LTD
Corporation no: 512838723 14299
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Israel Securities Authority Tel Aviv Stock Exchange C003 ( Public ) Reported via MAGNA: 17/07/2025
www.isa.gov.il www.tase.co.il Reference: 2025-02-053352 Time of broadcast: 17:44 17:44

The corporation scheduled the publication of the report to 17/07/2025 23:00Other 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 Supplemental Submission of Proxy Card for Annual General Meeting of Shareholders

6K_EVGN_proxy_card_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
2025-02-043133
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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: [email protected]   Company site: www.evogene.com
Previous names of reporting entity:
Name of the Signatory: Deutsch Nitsan Position of Signatory in the reporting corporation: Chief Legal Officer & Secretary Name of Employer Company:
Address: Gad Feinstein 13 , Rehovot 7638517 Telephone: 08-9311900 Facsimile: 08-9466724 E-mail: [email protected] 1

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