MIVNE REAL ESTATE (K.D) LTD

Registry Number: 520024126

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T087 (Public) Broadcasted on MAGNA: 17/08/2025 Israel Securities Authority Email: www.isa.gov.il Tel Aviv Stock Exchange Email: www.tase.co.il Reference: 2025-01-060895

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:

_________, _________, _________.

Deletion of dormant shares and final redemption of commercial papers Series 1

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
Ordinary Share	226019	2,000,000,000	Last Report: 729,420,217	723,605,672
			Current: 723,620,217
Bonds (Series 16)	2260438	0	Last Report: 117,052,041	117,052,041
			Current: 117,052,041
Bonds (Series 17)	2260446	0	Last Report: 225,558,567	225,558,567
			Current: 225,558,567
Bonds (Series 19)	2260487	0	Last Report: 337,881,646	337,881,646
			Current: 337,881,646
Bonds (Series 20)	2260495	0	Last Report: 1,376,901,375	1,376,901,375
			Current: 1,376,901,375
Bonds (Series 23)	2260545	0	Last Report: 537,483,180	537,483,180
			Current: 537,483,180
Bonds (Series 24)	2260552	0	Last Report: 428,967,000	428,967,000
			Current: 428,967,000

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
Bonds (Series 25)	2260636	0	Last Report: 3,484,239,800	3,484,239,800
			Current: 3,484,239,800
Bonds (Series 26)	1220714	0	Last Report: 390,285,000	390,285,000
			Current: 390,285,000
Commercial Papers (Series 1)	1188804	0	Last Report: 100,000,000	0
			Current: 0
Commercial Papers (Series 2)	1220680	0	Last Report: 300,000,000	300,000,000
			Current: 300,000,000
Unlisted Warrants	1198241	0	Last Report: 2,084,645	0
			Current: 2,084,645
Unlisted Warrants	1202852	0	Last Report: 3,318,633	0
			Current: 3,318,633
Unlisted Warrants	1202860	0	Last Report: 11,984	0
			Current: 11,984

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

2. The Corporation Announces That:

From date: 14/08/2025 To date: 17/08/2025

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

Description of the nature of the change: Deletion of dormant shares and final redemption of commercial papers Series 1

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

Details of the Change:

1. Registered Holder Affected by the Change:

The Registration Company of the Tel Aviv Stock Exchange Ltd.
Type of ID: Company Registrar Number in Israel
ID Number: 515736817
Nature of the change: Other (Cancellation of dormant shares)
Date of change: 14/08/2025
Executed via TASE clearing house: Yes
Type and name of security: Ordinary Share
Security number on TASE: 226019
Holder's balance in last report: 729,405,672
Holder's balance after change: 723,605,672
Total quantity of securities decreased/increased: 5,800,000
Is this a grant of rights to purchase shares: No
Total consideration for allocated securities: _________
Security number of the share resulting from exercise: _________
Number of shares resulting from full exercise/conversion: _________
Total additional consideration from full exercise/conversion: _________
Period in which the security can be exercised: _________
From date: _________ To date: _________
Allocated securities will be registered for trading: _________
The allocation is a continuation of: _________ published on: _________, reference number: _________
The security was fully paid and the consideration was fully received.
The security was fully paid, but the consideration was not fully received.
Issued for ATM program
Other: _________

2. Registered Holder Affected by the Change:

The Registration Company of the Tel Aviv Stock Exchange Ltd.
Type of ID: Company Registrar Number in Israel
ID Number: 515736817
Nature of the change: Redemption
Date of change: 17/08/2025
Executed via TASE clearing house: Yes
Type and name of security: Commercial Papers (Series 1)
Security number on TASE: 1188804
Holder's balance in last report: 100,000,000
Holder's balance after change: 0
Total quantity of securities decreased/increased: 100,000,000
Is this a grant of rights to purchase shares: No
Total consideration for allocated securities: _________
Security number of the share resulting from exercise: _________
Number of shares resulting from full exercise/conversion: _________
Total additional consideration from full exercise/conversion: _________
Period in which the security can be exercised: _________
From date: _________ To date: _________
Allocated securities will be registered for trading: _________
The allocation is a continuation of: _________ published on: _________, reference number: _________
The security was fully paid and the consideration was fully received.
The security was fully paid, but the consideration was not fully received.
Issued for ATM program
Other: _________

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 the same day, will be summarized in one row. For this purpose – changes performed via the TASE clearing house must be separated from those performed directly in the company's books.
1. For a decrease, add the sign "-".
1. In all quantity fields, the quantity of securities must be entered, not the par value in NIS.

3. Main Shareholder Register as of the Reporting Date:

No.	Name of Registered Shareholder	Type of ID	ID Number	Security Number on TASE	Type and Par Value of Shares	Number of Shares	Holds Shares as Trustee
1	___	___	___	___	___	___	___

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

pdf.isa_PDFUA-מ_מרשם_בעלי_מניות_170825

Alt: Shareholder register file as of 17/08/2025

Attached is an updated file of the corporation's securities registers, including the register of warrant holders and the register of bondholders:

pdf.isa_PDFUA-מ_מרשם_ניירות_ערך_170825 Alt: Securities register file as of 17/08/2025

Details of the Authorized Signatories on Behalf of the Corporation:

No.	Name	Position
1	Uzi Levy	CEO
2	Itay Vaknin	CFO

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 here.

Previous names of the reporting entity: Mivne Taasiya Ltd.

Electronic reporter name: Itay Vaknin Position: CFO Employer company name:

Address: Totsret Haaretz 7, Tel Aviv, 6109002 Phone: 03-9070104 Fax: 03-9070190 Email: [email protected]

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

Short name: MIVNE REAL ESTATE (K.D) LTD

Address: Totsret Haaretz 7, Tel Aviv, 6109002 Phone: 03-9070000, 03-9070188 Fax: 03-9070190 Email: [email protected] Company website: www.mivnegroup.co.il

AI Terminal

Mivne Real Estate (K.D.) Ltd.

6930_rns_2025-08-17_5920a2e1-cb85-433a-ab01-7c79fd295e5f.pdf