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ARGO Properties N.V.

Share Issue/Capital Change Aug 7, 2025

6651_rns_2025-08-07_ae9b136d-e010-459e-a702-bca8c6a0b57a.pdf

Share Issue/Capital Change

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ARGO PROPERTIES N.V.

Registry Number: 70252750

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T087 (Public) Transmitted via MAGNA: 07/08/2025 ISA Website: www.isa.gov.il TASE Website: www.tase.co.il Reference Number: 2025-01-058537

Capital Structure, 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:

Exercise of non-tradable options into company shares.

Explanation: Please briefly describe the nature of the change.

Reference Numbers of Previous Reports on the Subject:

_________, _________, _________.

1. The Corporation's Securities Position After the Change:

Name
and
Type
of
Security
Security
Number
on
TASE
Quantity
in
Registered
Capital
Issued
and
Paid-Up
Capital
Quantity
Registered
in
the
Name
of
the
Registration
Company
ARGO
PROPERTIES
N.V.
Ordinary
Share
1175371 30,000,000 Last
Report:
21,739,915
Current:
21,758,562
21,758,562
ARGO
AP
05/21
-
Option
to
Others
1175397 ___ Last
Report:
17,500
Current:
11,250
0
ARGO
AP
ESOP2
-
Option
to
Share
1197532 ___ Last
Report:
1,450,472
Current:
1,450,472
0
ARGO
Employee
ESOP2
-
Employee
Option
1200690 ___ Last
Report:
528,835
Current:
528,835
0
ARGO
AP
ESOP1A
-
Option
to
Others
1200708 ___ Last
Report:
1,331,277
Current:
1,331,277
0
ARGO
Employee
ESOP1A
-
Employee
Option
1200716 ___ Last
Report:
243,108
Current:
208,608
0

Explanation: All company securities must be detailed, including securities not listed for trading.

2. The Corporation Announces That:

From date: 01/08/2025 To date: 06/08/2025

A change occurred in the quantity and register of the corporation's securities holders (including rights to purchase shares) as a result of:

Description of the Nature of the Change:

Exercise of 6,250 non-tradable options (ARGO AP 05/21 - Option to Others) into 1,584 ordinary shares of the company by a shareholder who is not an interested party in the company, through a "cashless exercise" mechanism based on the benefit value (instead of exercise for cash consideration), and exercise of 34,500 non-tradable options (ARGO Employee ESOP1A - Employee Option) into 17,063 company shares by Mr. Guy Friel, the company's CFO, all through a "cashless exercise" mechanism based on the benefit value (instead of exercise for cash consideration).

Explanation: Please describe all details of the transaction or action that caused the change in the corporation's securities.

Details of the Registered Holders for Whom the Change Occurred:

1.
Name
of
Registered
Holder:
Shimonov
Trusts
Ltd.
(in
trust
for
Shai
Ezer)
Type
of
ID
Number:
Israeli
Companies
Registrar
Number
ID
Number:
513441394
Nature
of
Change:
Exercise
of
options
Date
of
Change:
05/08/2025
Executed
via
TASE
Clearing
House:
Yes
Type
and
Name
of
Security:
ARGO
AP
05/21
-
Option
to
Others
Security
Number:
1175397
Holder's
Balance
in
Last
Report:
6,250
Holder's
Balance
After
Change:
0
Total
Quantity
Changed:
6,250
Is
this
a
grant
of
rights
to
purchase
shares:
No
Total
consideration
for
allocated
securities:
___
TASE
number
of
share
resulting
from
exercise:
___
Number
of
shares
resulting
from
full
exercise/conversion:
___
Total
additional
consideration
from
full
exercise/conversion:
___
Period
during
which
the
security
can
be
exercised:
___
From:
_
To:
_
Allocated
securities
will
be
registered
for
trading:
___
Allocation
is
a
continuation
of:
Published
on:
Reference
_
_
number:
___
Security
fully
paid
and
consideration
fully
received.
Name
of
Registered
Holder:
2.
The
Registration
Company
of
the
Tel
Aviv
Stock
Exchange
Ltd.
Type
of
ID
Number:
Israeli
Companies
Registrar
Number
ID
Number:
515736817
Nature
of
Change:
Exercise
of
options
Date
of
Change:
05/08/2025
Executed
via
TASE
Clearing
House:
Yes

Type and Name of Security: ARGO PROPERTIES N.V. Ordinary Share

Security Number: 1175371

Holder's Balance in Last Report: 21,739,915

Holder's Balance After Change: 21,741,499

Total Quantity Changed: 1,584

Is this a grant of rights to purchase shares: No

Total consideration for allocated securities: _________

TASE number of share resulting from exercise: _________

Number of shares resulting from full exercise/conversion: _________

Total additional consideration from full exercise/conversion: _________

Period during which the security can be exercised: _________

From: _________ To: _________

Allocated
securities
will
be
registered
for
trading:
___
Allocation
is
a
continuation
of:
Published
on:
Reference
_
_
number:
___
Security
fully
paid
and
consideration
fully
received.
3. Name
of
Registered
Holder:
Altshuler
Trusts
Ltd.
(in
trust
for
Mr.
Guy
Friel)
Type
of
ID
Number:
Israeli
Companies
Registrar
Number
ID
Number:
513901330
Nature
of
Change:
Exercise
of
options
Date
of
Change:
06/08/2025
Executed
via
TASE
Clearing
House:
Yes
Type
and
Name
of
Security:
ARGO
Employee
ESOP1A
-
Employee
Option
Security
Number:
1200716
Holder's
Balance
in
Last
Report:
35,000
Holder's
Balance
After
Change:
500
Total
Quantity
Changed:
34,500
Is
this
a
grant
of
rights
to
purchase
shares:
No
Total
consideration
for
allocated
securities:
___
TASE
number
of
share
resulting
from
exercise:
___
Number
of
shares
resulting
from
full
exercise/conversion:
___
Total
additional
consideration
from
full
exercise/conversion:
___
Period
during
which
the
security
can
be
exercised:
___
From:
_
To:
_
Allocated
securities
will
be
registered
for
trading:
___
Allocation
is
a
continuation
of:
_
Published
on:
_

Reference
number:
___
Security
fully
paid
and
consideration
fully
received.
4. Name
of
Registered
Holder:
The
Registration
Company
of
the
Tel
Aviv
Stock
Exchange
Ltd.
Type
of
ID
Number:
Israeli
Companies
Registrar
Number
ID
Number:
515736817
Nature
of
Change:
Exercise
of
options
Date
of
Change:
06/08/2025
Executed
via
TASE
Clearing
House:
Yes
Type
and
Name
of
Security:
ARGO
PROPERTIES
N.V.
Ordinary
Share
Security
Number:
1175371
Holder's
Balance
in
Last
Report:
21,741,499
Holder's
Balance
After
Change:
21,758,562
Total
Quantity
Changed:
17,063
Is
this
a
grant
of
rights
to
purchase
shares:
No
Total
consideration
for
allocated
securities:
___

TASE number of share resulting from exercise: _________

Number
of
shares
resulting
from
full
exercise/conversion:
___
Total
additional
consideration
from
full
exercise/conversion:
___
Period
during
which
the
security
can
be
exercised:
___
From:
To:
_
_
Allocated
securities
will
be
registered
for
trading:
___
Allocation
is
a
continuation
of:
_
Published
on:
_

number:
___
Reference
Security
fully
paid
and
consideration
fully
received.

Explanations:

    1. If the change affects more than one security, the effect of the change must be detailed in a separate row for each security.
    1. Date of change all changes of the same type, in the same security, performed on one day, will be summarized in one row. For this purpose – changes performed via the TASE clearing house must be separated from changes performed directly in the company's books.
    1. The change for a decrease, add the sign "-".
    1. In all quantity fields, the quantity of securities must be filled in, not the par value in NIS.

3. Main Shareholder Register as of the Reporting Date:

No. Name of
Registered
Shareholder
Type of
ID
Number
ID
Number
Security
Number
on TASE
Type of
Shares
and Par
Value
Number
of Shares
Holds
Shares
as
Trustee
1 The
Registration
Company of
the Tel Aviv
Stock
Exchange
Ltd.
Israeli
Companies
Registrar
Number
515736817 1175371 Ordinary
share of
0.01
Euro par
value
21,758,562 No

4. Attached is a file of the shareholder register in accordance with Section 130 of the Companies Law, 1999

pdf.isa_מרשם_מניות_ארגו_אוג_2025_מונגש_06082025_לדיווח

Alt: Shareholder register file of ARGO PROPERTIES N.V. for August 2025, accessible version forISA reporting, dated 06/08/2025.

5. Attached is an updated file of the corporation's securities registers, including the option holders register and bond holders register

pdf.isa_מרשם_ניירות_ערך_ארגו_אוג_2025_מונגש_06082025_לדיווח

Alt: Securities register file of ARGO PROPERTIES N.V. for August 2025, accessible version for ISA reporting, dated 06/08/2025.

Details of Authorized Signatories on Behalf of the Corporation:

No. Name
of
Signatory
Position
1 Gal
Tenenbaum
Co-CEO
2 Ofir
Rahamim
Co-CEO

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. Staff position on the matter can be found on the Authority's website: Click here.

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

Short Name: ARGO PROPERTIES N.V.

Address: pietersbergweg 283, Amsterdam 1105BM Phone: 31207920060 Fax: 0793002104 Email: [email protected]

Previous names of the reporting entity:

Name of electronic reporter: Ganea Fred Position: Senior Manager Employer company name:

Address: HaManofim 10, Herzliya 4672561 Phone: 054-4676429 Fax: 079-3002104 Email: [email protected]

Form structure update date: 06/08/2024

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