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AGM-R - General meeting results from 3.8.25: reappointments, extension of independent directors' terms.

Company: Y.H.Dimri Construction & Development Ltd. Date: 2025-08-03 Language: English Register to download
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# Y.H. DIMRI CONSTRUCTION & DEVELOPMENT LTD

Registry Number: 511399388

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T049 (Public) Sent via MAGNA: 03/08/2025 Israel Securities Authority Website: [www.isa.gov.il](http://#) Tel Aviv Stock Exchange Website: [www.tase.co.il](http://#) Reference: 2025-01-057395

# Immediate Report on Meeting Results

Regulation 36d of the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 13 of the Securities Regulations (Transaction between a Company and its Controlling Shareholder), 2001

Regulation 22 of the Securities Regulations (Private Offering of Securities in a Listed Company), 2000

Explanation: This form is used to report all types of meetings.

Clarification: This form must be completed for each type of security for which a meeting notice (T-460) was published.

# 1. Meeting Reference Number: 2025-01-046368

Security Number on the Stock Exchange that entitled the holder to participate in the meeting: 1090315

Name of the entitled security on the Stock Exchange: Dimri

2. At the meeting (Special Meeting) held on 03/08/2025, for which a notice was published in form with reference 2025-01-046368,

the following topics and decisions were on the agenda:

Explanation: The topics must be listed in the order they appeared in the last T460 meeting notice published in connection with the said meeting.

| No. | Agenda<br>Item<br>Number<br>(per<br>T460) | Details<br>of<br>the<br>Topic                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | Summary<br>of<br>the<br>Decision                                                                                                                                                                                                         | Meeting<br>Decision |
|-----|-------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|
| 1   | 2                                         | Summary<br>of<br>the<br>topic:<br>Reappointment<br>of<br>the<br>company's<br>auditor.<br>Type<br>of<br>majority<br>required<br>for<br>approval:<br>Regular<br>majority.<br>Classification<br>of<br>decision<br>according<br>to<br>sections<br>of<br>the<br>Companies<br>Law<br>(except<br>sections<br>275<br>and<br>320(f)):<br>field<br>Declaration:<br>No<br>suitable<br>classification.<br>for<br>Is<br>this<br>a<br>transaction<br>with<br>a<br>controlling<br>shareholder?<br>No.<br>Transaction<br>between<br>the<br>company<br>and<br>its<br>controlling<br>shareholder<br>as<br>per<br>sections<br>275<br>and<br>320(f)<br>of<br>the<br>Companies<br>Law.<br>Type<br>of<br>transaction<br>/<br>subject<br>for<br>vote:<br>_________ | To<br>approve<br>the<br>reappointment<br>of<br>the<br>auditor<br>for<br>an<br>additional<br>term<br>until<br>the<br>next<br>annual<br>general<br>meeting<br>of<br>the<br>company.                                                        | Approve             |
| 2   | 3                                         | Summary<br>of<br>the<br>topic:<br>Reappointment<br>of<br>Mr.<br>Yigal<br>Dimri<br>as<br>a<br>director<br>in<br>the<br>company.<br>Type<br>of<br>majority<br>required<br>for<br>approval:<br>Regular<br>majority.<br>Classification<br>of<br>decision<br>according<br>to<br>sections<br>of<br>the<br>Companies<br>Law<br>(except<br>sections<br>275<br>and<br>320(f)):<br>Appointment<br>or<br>dismissal<br>of<br>a<br>director<br>as<br>per<br>sections<br>59<br>and<br>230<br>of<br>the<br>Companies<br>Law.<br>Is<br>this<br>a<br>transaction<br>with<br>a                                                                                                                                                                                | To<br>approve<br>the<br>reappointment<br>of<br>Mr.<br>Yigal<br>Dimri<br>as<br>a<br>director<br>in<br>the<br>company,<br>for<br>an<br>additional<br>term<br>until<br>the<br>next<br>annual<br>general<br>meeting<br>of<br>the<br>company. | Approve             |

| No. | Agenda<br>Item<br>Number<br>(per<br>T460) | Details<br>of<br>the<br>Topic                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | Summary<br>of<br>the<br>Decision                                                                                                                                                                                                        | Meeting<br>Decision |
|-----|-------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|
|     |                                           | controlling<br>shareholder?<br>No.<br>Transaction<br>between<br>the<br>company<br>and<br>its<br>controlling<br>shareholder<br>as<br>per<br>sections<br>275<br>and<br>320(f)<br>of<br>the<br>Companies<br>Law.<br>Type<br>of<br>transaction<br>/<br>subject<br>for<br>vote:<br>_________                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |                                                                                                                                                                                                                                         |                     |
| 3   | 4                                         | Summary<br>of<br>the<br>topic:<br>Reappointment<br>of<br>Mr.<br>Assi<br>Horev<br>as<br>a<br>director<br>in<br>the<br>company.<br>Type<br>of<br>majority<br>required<br>for<br>approval:<br>Regular<br>majority.<br>Classification<br>of<br>decision<br>according<br>to<br>sections<br>of<br>the<br>Companies<br>Law<br>(except<br>sections<br>275<br>and<br>320(f)):<br>Appointment<br>or<br>dismissal<br>of<br>a<br>director<br>as<br>per<br>sections<br>59<br>and<br>230<br>of<br>the<br>Companies<br>Law.<br>Is<br>this<br>a<br>transaction<br>with<br>a<br>controlling<br>shareholder?<br>No.<br>Transaction<br>between<br>the<br>company<br>and<br>its<br>controlling<br>shareholder<br>as<br>per<br>sections<br>275<br>and<br>320(f)<br>of<br>the<br>Companies<br>Law.<br>Type<br>of<br>transaction<br>/<br>subject<br>for<br>vote:<br>_________ | To<br>approve<br>the<br>reappointment<br>of<br>Mr.<br>Assi<br>Horev<br>as<br>a<br>director<br>in<br>the<br>company,<br>for<br>an<br>additional<br>term<br>until<br>the<br>next<br>annual<br>general<br>meeting<br>of<br>the<br>company. | Approve             |
| 4   | 5                                         | Summary<br>of<br>the<br>topic:<br>Reappointment<br>of<br>Ms.<br>Dina<br>Saban<br>as<br>a<br>director<br>in<br>the<br>company.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | To<br>approve<br>the<br>reappointment<br>of<br>Ms.<br>Dina<br>Saban<br>as<br>a<br>director<br>in<br>the                                                                                                                                 | Approve             |

| No. | Agenda<br>Item<br>Number<br>(per<br>T460) | Details<br>of<br>the<br>Topic                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | Summary<br>of<br>the<br>Decision                                                                                                                                                                                                                            | Meeting<br>Decision |
|-----|-------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|
|     |                                           | Type<br>of<br>majority<br>required<br>for<br>approval:<br>Regular<br>majority.<br>Classification<br>of<br>decision<br>according<br>to<br>sections<br>of<br>the<br>Companies<br>Law<br>(except<br>sections<br>275<br>and<br>320(f)):<br>Appointment<br>or<br>dismissal<br>of<br>a<br>director<br>as<br>per<br>sections<br>59<br>and<br>230<br>of<br>the<br>Companies<br>Law.<br>Is<br>this<br>a<br>transaction<br>with<br>a<br>controlling<br>shareholder?<br>No.<br>Transaction<br>between<br>the<br>company<br>and<br>its<br>controlling<br>shareholder<br>as<br>per<br>sections<br>275<br>and<br>320(f)<br>of<br>the<br>Companies<br>Law.<br>Type<br>of<br>transaction<br>/<br>subject<br>for<br>vote:<br>_________ | company,<br>for<br>an<br>additional<br>term<br>until<br>the<br>next<br>annual<br>general<br>meeting<br>of<br>the<br>company.                                                                                                                                |                     |
| 5   | 6                                         | Summary<br>of<br>the<br>topic:<br>Reappointment<br>of<br>Ms.<br>Tamar<br>Salmanik<br>as<br>an<br>independent<br>director<br>in<br>the<br>company.<br>Type<br>of<br>majority<br>required<br>for<br>approval:<br>Regular<br>majority.<br>Classification<br>of<br>decision<br>according<br>to<br>sections<br>of<br>the<br>Companies<br>Law<br>(except<br>sections<br>275<br>and<br>320(f)):<br>Appointment<br>or<br>dismissal<br>of<br>a<br>director<br>as<br>per<br>sections<br>59<br>and<br>230<br>of<br>the<br>Companies<br>Law.<br>Is<br>this<br>a<br>transaction<br>with<br>a<br>controlling<br>shareholder?<br>No.<br>Transaction<br>between<br>the                                                                | To<br>approve<br>the<br>reappointment<br>of<br>Ms.<br>Tamar<br>Salmanik<br>as<br>an<br>independent<br>director<br>in<br>the<br>company,<br>for<br>an<br>additional<br>term<br>until<br>the<br>next<br>annual<br>general<br>meeting<br>of<br>the<br>company. | Approve             |

| No. | Agenda<br>Item<br>Number<br>(per<br>T460) | Details<br>of<br>the<br>Topic                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | Summary<br>of<br>the<br>Decision                                                                                                                                                                                                           | Meeting<br>Decision |
|-----|-------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|
|     |                                           | company<br>and<br>its<br>controlling<br>shareholder<br>as<br>per<br>sections<br>275<br>and<br>320(f)<br>of<br>the<br>Companies<br>Law.<br>Type<br>of<br>transaction<br>/<br>subject<br>for<br>vote:<br>_________                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |                                                                                                                                                                                                                                            |                     |
| 6   | 7                                         | Summary<br>of<br>the<br>topic:<br>Extension<br>of<br>the<br>term<br>of<br>Mr.<br>Michael<br>Bar<br>Chaim<br>as<br>an<br>external<br>director<br>in<br>the<br>company<br>for<br>a<br>third<br>term<br>of<br>three<br>(3)<br>years,<br>starting<br>from<br>August<br>18,<br>2025.<br>Type<br>of<br>majority<br>required<br>for<br>approval:<br>Not<br>a<br>regular<br>majority.<br>Classification<br>of<br>decision<br>according<br>to<br>sections<br>of<br>the<br>Companies<br>Law<br>(except<br>sections<br>275<br>and<br>320(f)):<br>Appointment/extension<br>of<br>term<br>of<br>an<br>external<br>director<br>as<br>per<br>sections<br>239(b)<br>or<br>245<br>of<br>the<br>Companies<br>Law.<br>Is<br>this<br>a<br>transaction<br>with<br>a<br>controlling<br>shareholder?<br>No.<br>Transaction<br>between<br>the<br>company<br>and<br>its<br>controlling<br>shareholder<br>as<br>per<br>sections<br>275<br>and<br>320(f)<br>of<br>the<br>Companies<br>Law.<br>Type<br>of<br>transaction<br>/<br>subject<br>for<br>vote:<br>_________ | To<br>extend<br>the<br>term<br>of<br>Mr.<br>Michael<br>Bar<br>Chaim<br>as<br>an<br>external<br>director<br>in<br>the<br>company<br>for<br>a<br>third<br>term<br>of<br>three<br>(3)<br>years,<br>starting<br>from<br>August<br>18,<br>2025. | Approve             |
| 7   | 8                                         | Summary<br>of<br>the<br>topic:<br>Extension<br>of<br>the<br>term<br>of<br>Mr.<br>Gil                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | To<br>extend<br>the<br>term<br>of<br>Mr.<br>Gil<br>Cohen<br>as<br>an                                                                                                                                                                       | Approve             |

| No. | Agenda<br>Item<br>Number<br>(per<br>T460) | Details<br>of<br>the<br>Topic                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | Summary<br>of<br>the<br>Decision                                                                                                                        | Meeting<br>Decision |
|-----|-------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|
|     |                                           | Cohen<br>as<br>an<br>external<br>director<br>in<br>the<br>company<br>for<br>a<br>third<br>term<br>of<br>three<br>(3)<br>years,<br>starting<br>from<br>August<br>18,<br>2025.<br>Type<br>of<br>majority<br>required<br>for<br>approval:<br>Not<br>a<br>regular<br>majority.<br>Classification<br>of<br>decision<br>according<br>to<br>sections<br>of<br>the<br>Companies<br>Law<br>(except<br>sections<br>275<br>and<br>320(f)):<br>Appointment/extension<br>of<br>term<br>of<br>an<br>external<br>director<br>as<br>per<br>sections<br>239(b)<br>or<br>245<br>of<br>the<br>Companies<br>Law.<br>Is<br>this<br>a<br>transaction<br>with<br>a<br>controlling<br>shareholder?<br>No.<br>Transaction<br>between<br>the<br>company<br>and<br>its<br>controlling<br>shareholder<br>as<br>per<br>sections<br>275<br>and<br>320(f)<br>of<br>the<br>Companies<br>Law.<br>Type<br>of<br>transaction<br>/<br>subject<br>for<br>vote:<br>_________ | external<br>director<br>in<br>the<br>company<br>for<br>a<br>third<br>term<br>of<br>three<br>(3)<br>years,<br>starting<br>from<br>August<br>18,<br>2025. |                     |

## Details of votes on decisions where the required majority is not a regular majority:

(Here follows detailed tables of voting results for each agenda item, including quantities, percentages, and explanations. For brevity, only the first and last two items with actual data are shown below.)

## 6. Extension of the term of Mr. Michael Bar Chaim as an external director in the company for a third term of three (3) years, starting from August 18, 2025.

- Total voting rights: 20,721,971
- Securities that participated in the vote: 19,579,715
- Securities counted for the vote: 19,579,675
	- For: 19,531,279 (99.75%)
	- Against: 48,396 (0.25%)
- Securities that participated and were not classified as having a personal interest: 7,477,390
	- For: 7,428,994 (99.35%)
	- Against: 48,396 (0.65%)
- Voting rate in favor among those without a personal interest: 99.35%
- Voting rate against out of total voting rights: 0.23%
- Explanation: The difference is mainly attributed to the holdings of the controlling shareholder in the company.
- Did the company classify a shareholder who voted against as having a personal interest? No
- Did the company classify a shareholder differently than their own classification? No

7. Extension of the term of Mr. Gil Cohen as an external director in the company for a third term of three (3) years, starting from August 18, 2025.

- Total voting rights: 20,721,971
- Securities that participated in the vote: 19,579,715
- Securities counted for the vote: 19,579,675
	- For: 19,525,682 (99.72%)
	- Against: 53,993 (0.28%)
- Securities that participated and were not classified as having a personal interest: 7,477,390
	- For: 7,423,397 (99.27%)
	- Against: 53,993 (0.73%)
- Voting rate in favor among those without a personal interest: 99.35%
- Voting rate against out of total voting rights: 0.26%
- Explanation: The difference is mainly attributed to the holdings of the controlling shareholder in the company.
- Did the company classify a shareholder who voted against as having a personal interest? No
- Did the company classify a shareholder differently than their own classification? No

# 3. Details of voters at the meeting who are institutional, interested parties, or senior officers:

File in TXT format: 49\_2025-01-046368.txt

Note: Further to the notice to corporations, the "Vote Results Processing" tool should be used to assist in producing the required reporting details. The responsibility for the accuracy and completeness of the details according to the law lies solely with the reporting corporation.

## The "Vote Results Processing" tool can be downloaded from the Authority's website: [here](http://#)

# 4. This report is submitted following the detailed report(s) below:

| Report   | Publication<br>Date | Reference<br>Number |
|----------|---------------------|---------------------|
| Original | 29/06/2025          | 2025-01-046368      |

#### Authorized signatories for the corporation:

| No. | Name<br>of<br>Signatory | Position             |
|-----|-------------------------|----------------------|
| 1   | Noa<br>Twizer           | Company<br>Secretary |

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. The staff's position on the matter can be found on the Authority's website: [Click](http://#) here

## Previous reference numbers of documents on the subject (the mention does not constitute inclusion by reference):

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

Short name: Dimri

Address: Jerusalem 1, Netivot 87761 Phone: 08-9939000, Fax: 08-9944437

Email: [aviv@dimri.co.il](http://#)

Previous names of the reporting entity:

Name of electronic signatory: Gigi Marcus Sharon Position: Legal Advisor Employer company name:

Address: Jerusalem 1, Netivot 8777222 Phone: 08-9939000, Fax: 08-9939005 Email: [law@dimri.co.il](http://#)

Form structure update date: 06/08/2024