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Summit Real Estate Holdings Ltd.

AGM Information • Aug 24, 2025

7064_rns_2025-08-24_2e84889c-d2af-4fe4-8949-6030eb5fa60b.pdf

AGM Information

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SUMMIT REAL ESTATE HOLDINGS LTD

SUMMIT REAL ESTATE HOLDINGS LTD

Registration Number: 520043720

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T049 (Public) Transmitted via MAGNA: 24/08/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01- 063059

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 notice of meeting (T-460) was published.

1. Meeting Identifier: 2025-01-048471

Security number on the stock exchange entitling the holder to participate in the meeting: 1081686

Name on the stock exchange of the entitling security: SUMMIT 1 ILS

  1. At the meeting, an Annual and Special General Meeting was convened on 24/08/2025, for which a notice was published in form with reference 2025-01-048471.

The topics and decisions raised on the agenda:

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

No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
1 1 Summary:
Extension
of
the
management
agreement
of
Mr.
Zohar
Levy,
Chairman
of
the
Board
and
controlling
shareholder
of
the
company.
Type
of
majority
required
for
approval:
Not
a
regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Transaction
with
a
director
regarding
office
the
terms
of
his
and
employment
according
to
section
273(a)
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
Yes
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
Terms		 Approve
the
extension
of		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
office
of
and
employment
of
a
controlling
shareholder		 the
management
agreement
of
Mr.
Zohar
Levy,
Chairman
of
the
Board
and
controlling
shareholder
of
the
company.
2 2 Summary:
Approval
of
salary
increase
for
Mr.
Amir
Sagi,
CEO
and
director
of
the
company.
Type
of
majority
required
for
approval:
Not
a
regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Transaction
with
CEO
regarding
the
office
terms
of
his
and
employment
according
to
section
272(g1)(1)
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
___		 Approve
the
salary
increase
for
Mr.
Amir
Sagi,
CEO
and
director
of
the
company.		 Approve
3 3 Summary:
Approval
of
a
monetary
bonus
for
Mr.
Amir
Sagi,
CEO
and
director
of
the
company.
Type
of
majority
required
for
approval:
Not
a
regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Transaction
with
CEO
regarding
the
office
terms
of
his
and
employment
according
to
section
272(g1)(1)
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
___		 Approve
a
monetary
bonus
for
Mr.
Amir
Sagi,
CEO
and
director
of
the
company.		 Approve
4 4 Summary:
Approval
of
extension
of
employment
agreement
and
salary
increase
for
Mr.
Shlomi
Levy,
VP
of
Assets
and
Business
Development
of
the
company
and
brother
of
the
controlling
shareholder.
Type
of
majority
required
for
approval:
Not
a
regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
field
No
suitable
for
classification
Is
this
a
transaction
with
a
controlling
shareholder:
Yes
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
Terms
office
of
and
employment
of
a
relative
of
the
controlling
shareholder		 Approve
the
extension
of
employment
agreement
and
salary
increase
for
Mr.
Shlomi
Levy,
VP
of
Assets
and
Business
Development
of
the
company
and
brother
of
the
controlling
shareholder.		 Approve
5 5 Summary:
Approval
of
a
monetary
bonus
for
Mr.
Shlomi
Levy,
VP
of
Assets
and
Business
Development
of
the
company
and
brother
of
the
controlling
shareholder.
Type
of
majority
required
for
approval:
Not
a
regular
majority
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
field
No
suitable
for
classification
Is
this
a
transaction
with
a
controlling
shareholder:
Yes
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
Terms
office
of
and
employment
of
a
relative
of
the
controlling
shareholder		 Approve
a
monetary
bonus
for
Mr.
Shlomi
Levy,
VP
of
Assets
and
Business
Development
of
the
company
and
brother
of
the
controlling
shareholder.		 Approve
6 6 Summary:
Approval
of
extension
of
employment
agreement
and
salary
increase
for
Mr.
Uri
Levy,
Deputy
CEO
USA
and
son
of
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
the
controlling
shareholder.
Type
of
majority
required
for
approval:
Not
a
regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
field
No
suitable
for
classification
Is
this
a
transaction
with
a
controlling
shareholder:
Yes
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
Terms
office
of
and
employment
of
a
relative
of
the
controlling
shareholder		 Approve
the
extension
of
employment
agreement
and
salary
increase
for
Mr.
Uri
Levy,
Deputy
CEO
USA
and
son
of
the
controlling
shareholder.		 Approve
7 7 Summary:
Approval
of
a
monetary
bonus
for
Mr.
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Uri
Levy,
Deputy
CEO
USA
and
son
of
the
controlling
shareholder.
Type
of
majority
required
for
approval:
Not
a
regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
field
No
suitable
for
classification
Is
this
a
transaction
with
a
controlling
shareholder:
Yes
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
Terms
office
of
and
employment
of
a
relative
of
the
controlling
shareholder		 Approve
a
monetary
bonus
for
Mr.
Uri
Levy,
Deputy
CEO
USA
and
son
of
the
controlling
shareholder.		 Approve
8 8 Summary:
Update
of
the
company's
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
compensation
policy.
Type
of
majority
required
for
approval:
Not
a
regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Approval
of
compensation
policy
according
to
section
267A(a)
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
Yes
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
Terms
office
of
and
employment
of
a
controlling
shareholder		 Approve
the
update
of
the
company's
compensation
policy.		 Approve
9 9 Summary:
Appointment
of
Ms.
Ravit
Berkowitz
as
an
external
director
in
the
company
for
a
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
third
term
of
3
effective
years,
from
the
end
of
her
second
term,
i.e.,
June
9,
2025.
Type
of
majority
required
for
approval:
Not
a
regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment/extension
of
term
of
external
director
as
per
sections
239(b)
or
245
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
___		 Approve
the
appointment
of
Ms.
Ravit
Berkowitz
as
an
external
director
in
the
company
for
a
third
term
of
3		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
effective
years,
from
the
end
of
her
second
term,
i.e.,
June
9,
2025.
10 10 Summary:
Approval
of
reappointment
of
the
company's
auditor
and
authorizing
the
board
of
directors
to
set
his
fee.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
field
No
suitable
for
classification
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Type
of
transaction
/
subject
for
vote:
___		 Approve
the
reappointment
of
the
company's
auditor
and
authorizing
the
board
of
directors
to
set
his
fee.		 Approve
11 11 Summary:
Approval
of
reappointment
of
Mr.
Zohar
Levy
as
a
director
in
the
company.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
___		 Approve
the
reappointment
of
Mr.
Zohar
Levy
as
a
director
in
the
company.		 Approve
12 12 Summary:
Approval
of
reappointment
of
Mr.
Ilan
Reisner
as
a
director
in
the
company.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
___		 Approve
the
reappointment
of
Mr.
Ilan
Reisner
as
a
director
in
the
company.		 Approve
13 13 Summary:
Approval
of
reappointment
of
Mr.
Amir
Sagi
as
a
director
in
the
company.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
___		 Approve
the
reappointment
of
Mr.
Amir
Sagi
as
a
director
in
the
company.		 Approve

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

(Here follows detailed voting tables and explanations, which can be translated as needed. For brevity, the main structure is preserved.)

  1. Details of institutional, interested, or senior office holders who voted at the meeting:

File in TXT format: 49_2025-01-048471.txt

Note: Further to the notice to corporations, use the "Vote Results Processing" tool 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

  1. This report is submitted following the detailed report(s) below:
Publication
Date		 Reference
Number
_ _

Details of authorized signatories on behalf of the corporation:

No. Name
of
Signatory		 Position
1 Amir
Sagi		 CEO
and
Director

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:

Hail Holdings (1965) Ltd.

Electronic reporter's name: Sagi Amir Position: CEO

Address: Andrei Sakharov 3, Haifa 3508409 Phone: 04-8408091 Fax: 04-8408092 Email: [email protected]

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange Short name: SUMMIT

Form structure update date: 06/08/2024

End of document

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