Carasso Motors Ltd.

Share Issue/Capital Change • Sep 1, 2025

CARASSO MOTORS LTD

CARASSO MOTORS LTD

Registration Number: 514065283

To: Israel Securities Authority To: TEL AVIV STOCK EXCHANGE LTD Form Number: T087 (Public) Sent via MAGNA: 01/09/2025 Israel Securities Authority Email: www.isa.gov.il TEL AVIV STOCK EXCHANGE LTD Email: www.tase.co.il Reference: 2025-01-065954

Statement of Capital, Grant of Rights to Purchase Shares, and Registers of the Corporation's Securities and Changes Therein

Regulation 31E of the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 31(a) of the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 31(b1) of the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of the Change:

Partial redemption of the principal of debentures (Series 1 and Series 3)

Explanation: Please briefly describe the nature of the change.

Previous report references 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
CARASSO MOTORS LTD, Ordinary Share	1123850	150,000,000	Last Report: 94,471,504	Current: 94,471,504
CARASSO MOTORS LTD Debenture A, Corporate Bond	1136464	___	Last Report: 135,585,923	Current: 90,785,334
CARASSO MOTORS LTD Debenture C, Corporate Bond	1141829	___	Last Report: 1,081,994,219	Current: 824,376,547
CARASSO MOTORS LTD Debenture D, Corporate Bond	1173566	___	Last Report: 705,591,823	Current: 705,591,823
CARASSO MOTORS LTD Debenture E, Corporate Bond	1202779	___	Last Report: 204,922,416	Current: 204,922,416
CARASSO MOTORS LTD Debenture F, Corporate Bond	1226224	___	Last Report: 495,089,000	Current: 495,089,000
CARASSO MOTORS LTD Warrant 02/21B, Option for Share	1172766	___	Last Report: 522,786	Current: 522,786
CARASSO MOTORS LTD Warrant 03/22D, Option for Share	1185156	___	Last Report: 42,350	Current: 42,350

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
CARASSO MOTORS LTD Warrant 06/22E, Option for Share	1187921	___	Last Report: 225,000	Current: 225,000
CARASSO MOTORS LTD Warrant 08/22F, Option for Share	1188861	___	Last Report: 300,000	Current: 300,000
CARASSO MOTORS LTD Warrant 07/23G, Option for Share	1198530	___	Last Report: 236,200	Current: 236,200
Commercial Papers (Series 1)	1209188	___	Last Report: 250,000,000	Current: 250,000,000
CARASSO MOTORS LTD Warrant 07/24H, Option for Share (Employees)	1210491	___	Last Report: 3,613,000	Current: 3,613,000
CARASSO MOTORS LTD Warrant 07/24H, Option for Share (Others)	1210509	___	Last Report: 1,548,000	Current: 1,548,000

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

2. The Corporation Announces That:

On the date: 01/09/2025

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

Description of the nature of the change: Partial redemption of the principal of debentures (Series 1 and Series 3) in accordance with the terms of the debentures.

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

Details of the Change:

• 1. Name of the registered holder affected by the change: Registration Company of the TEL AVIV STOCK EXCHANGE LTD
  2. Type of identification number: Number in the Israeli Companies Registrar
  3. Identification number: 515736817
  4. Nature of the change: Redemption
  5. Date of change: 01/09/2025
  6. Executed via TASE clearing house: Yes
  7. Type and name of security affected: CARASSO MOTORS LTD Debenture A, Corporate Bond
  8. Security number on TASE: 1136464
  9. Holder's balance in the last report: 135,585,923
  10. Holder's balance after the change: 90,785,334
  11. Total quantity of securities decreased/increased: 44,800,589
  12. Is this a grant of rights to purchase shares: No
  13. The security was fully redeemed and the consideration was fully received.
• 1. Name of the registered holder affected by the change: Registration Company of the TEL AVIV STOCK EXCHANGE LTD
  2. Type of identification number: Number in the Israeli Companies Registrar
  3. Identification number: 515736817
  4. Nature of the change: Redemption
  5. Date of change: 01/09/2025
  6. Executed via TASE clearing house: Yes
  7. Type and name of security affected: CARASSO MOTORS LTD Debenture C, Corporate Bond
  8. Security number on TASE: 1141829
  9. Holder's balance in the last report: 1,081,994,219
  10. Holder's balance after the change: 824,376,547
  11. Total quantity of securities decreased/increased: 257,617,672
  12. Is this a grant of rights to purchase shares: No
  13. The security was fully redeemed and the consideration was fully received.

Explanations:

• 1. If the change affects more than one security, the effect of the change should 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, should be summarized in one row. For this purpose – changes performed via the TASE clearing house should be separated from those 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 should be filled, 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	Quantity of Shares	Holds Shares as Trustee
1	Registration Company of the TEL AVIV STOCK EXCHANGE LTD	Number in the Israeli Companies Registrar	515736817	1123850	0.001 NIS par value	94,471,504	No

• 1. Attached is a file of the shareholder register in accordance with Section 130 of the Companies Law, 1999.
• 1. Attached is an updated file of the corporation's securities registers, including the register of option holders and the register of debenture holders.

Authorized Signatories for the Corporation:

No.	Name of Signatory	Position
1	Dror Shila	CFO
2	Nir Farber	Other: Legal Advisor and Company 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. 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 LTD

Short Name: CARASSO MOTORS LTD

Address: Logistics Center, Park Re'em, P.O. Box 90, Bnei Ayish, 60860 Phone: 08-8631111, 08- 8631550 Fax: 08-8631556 Email: nirfa@carasso.co.il Company Website: www.renault.co.il / www.nissan.co.il

Previous names of the reporting entity:

Electronic Reporter Name: Nir Farber Position: Chief Legal Advisor and Company Secretary Employer Company Name:

Address: Logistics Center, Park Re'em, P.O. Box 90, Bnei Ayish, 60860 Phone: 08-8631111 Fax: 08-8631872 Email: nirfa@carasso.co.il

Date of form structure update: 06/08/2024

End of document