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Plasson Industries Ltd.

Regulatory Filings Sep 4, 2025

6986_rns_2025-09-04_cbff1498-4f73-4ce5-b9cb-b9d7f09e9610.pdf

Regulatory Filings

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This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.

PLASSON INDUSTRIES LTD.

PLASSON INDUSTRIES LTD.

Registration Number: 520042912

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T053 (Public) Transmitted via MAGNA: 04/09/2025 Israel Securities Authority Email: www.isa.gov.il Tel Aviv Stock Exchange Email: www.tase.co.il Reference: 2025-01-066933

Immediate Report on an Event or Matter Deviating from the Corporation's Ordinary Business

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

Results of an issuance should be reported in T20 and not in this form.

Reporting on bond rating or corporation rating should be submitted via Form T125.

Report on: [X] Delayed report

Nature of the Event:

Signing of an agreement to purchase a logistics center in Brisbane, Australia

    1. As detailed in the attached file.
  • [pdf.isa_רכישת_מרכז_לוגיסטי_אוסטרליה :File[

This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.

    1. The date and time the corporation first became aware of the event or matter: 24/08/2025 at 12:00.
    1. If the report was delayed the reason for the delay: The company's board of directors decided to approve the delay of the report, in light of the assessment that publishing an immediate report about the transaction and the negotiations, before its signing, could have harmed the completion of the negotiations and thwarted the signing of the transaction.
    1. On 04/09/2025 at 05:15, the impediment to reporting was removed.
    1. The company is a shell company as defined in the stock exchange regulations.

Details of the authorized signatories on behalf of the corporation:

# Name Position
1 Gal
Wexler
CEO
2 Amos
Ram
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.

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

Short name: PLASSON INDUSTRIES LTD.

Address: Kibbutz Maagan Michael, D.N. Menashe 37805 Phone: 04-6394711, 04-6394711 Fax: 04-6243227 Email: [email protected] Company website: www.plasson.co.il; www.plasson.com

Previous names of the reporting entity:

Electronic reporter name: Meinfeld Arnon Position: External Legal Advisor Employer company name: S. Friedman & Co., Attorneys and Notaries Address: Menachem Begin 146, Tel Aviv-Yafo 6492103 Phone: 03-6932046 Fax: 03-6931930 Email: [email protected]

This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.

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

Form structure update date: 06/08/2024

Short name: PLASSON INDUSTRIES LTD.

Address: Kibbutz Maagan Michael, D.N. Menashe 37805 Phone: 04-6394711, 04-6394711 Fax: 04-6243227 Email: [email protected] Company website: www.plasson.co.il; www.plasson.com

Previous names of the reporting entity:

Electronic reporter name: Meinfeld Arnon Position: External Legal Advisor Employer company name: S. Friedman & Co., Attorneys and Notaries Address: Menachem Begin 146, Tel Aviv-Yafo 6492103 Phone: 03-6932046 Fax: 03-6931930 Email: [email protected]

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