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Partner Communications Co Ltd.

Share Issue/Capital Change Sep 4, 2025

6974_rns_2025-09-04_feae0bd8-dc37-4c7f-a67d-1464bbfa8672.pdf

Share Issue/Capital Change

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PARTNER COMMUNICATIONS COMPANY LTD

PARTNER COMMUNICATIONS COMPANY LTD

Registry Number: 520044314

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T087 (Public) Filed on MAGNA: 04/09/2025 Israel Securities Authority website: www.isa.gov.il Tel Aviv Stock Exchange website: www.tase.co.il Reference: 2025-01-066941

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

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 employee options (unlisted) for 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
Ordinary
Share
1083484 235,000,000 Last
Report:
191,668,328
155,069,342
Current:
191,895,892
Bond
Series
7
1156397 ___ Last
Report:
510,500,760
510,500,760
Current:
510,500,760
Bond
Series
8
1182948 ___ Last
Report:
158,725,600
158,725,600
Current:
158,725,600
Option
for
Share
(Unlisted)
1086313 ___ Last
Report:
7,709,022
7,194,127
Current:
7,194,127

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

2. The Corporation Announces That:

From date: 01/08/2025 to date: 31/08/2025

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: Exercise of employee options (unlisted) for shares during the period specified in section 2 above.

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 for Whom the Change Occurred:

  • Name: I.B.I. Equity Compensation and Trusts (2004) Ltd.
  • Type of ID Number: Company Registrar Number in Israel
  • ID Number: 513540070
  • Nature of the change: Other Exercise of employee options between 1.8.2025 31.8.2025
  • Date of change: 31/08/2025
  • Executed via TASE clearing house: No
  • Type and name of security changed: Partner Employee Option
  • Security number on TASE: 1086313
  • Holder's balance in the security in the last report: 7,709,022
  • Holder's balance in the security after the change: 7,194,127
  • Total quantity of securities increased/decreased: 514,895
  • Is this a grant of rights to purchase shares: No
  • Total consideration for allocated securities: _________
  • TASE number of the share resulting from the 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 date: _________ to date: _________
  • Will the allocated securities be registered for trading: _________
  • The allocation of these securities is a continuation of: _________ published on: _________, reference number: _________
  • Other. Explanation: Exercise of employee options (unlisted) according to plan

2. Registered Holder for Whom the Change Occurred:

  • Name: Mizrahi Tefahot Registration Company Ltd.
  • Type of ID Number: Company Registrar Number in Israel
  • ID Number: 510422249
  • Nature of the change: Other Allocation of shares due to exercise of options between 1.8.25 - 31.8.25
  • Date of change: 31/08/2025
  • Executed via TASE clearing house: Yes
  • Type and name of security changed: Partner Ordinary Share
  • Security number on TASE: 1083484
  • Holder's balance in the security in the last report: 154,841,778
  • Holder's balance in the security after the change: 155,069,342
  • Total quantity of securities increased/decreased: 227,564
  • Is this a grant of rights to purchase shares: No
  • Total consideration for allocated securities: _________
  • TASE number of the share resulting from the 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 date: _________ to date: _________
  • Will the allocated securities be registered for trading: _________
  • The allocation of these securities is a continuation of: _________ published on: _________, reference number: _________
  • The security was fully paid and the consideration was 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, executed on one day, will be summarized in one row. For this purpose – changes executed via the TASE clearing house must be separated from those executed 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 entered, 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
and Par
Value
of
Shares
Number of
Shares
Holds
Shares
as
Trustee
1 Mizrahi
Tefahot
Registration
Company
Ltd.
Company
Registrar
Number
in Israel
510422249 1083484 Ordinary
share of
0.01 NIS
par
value
155,069,342 Yes
2 Ampisa
Holdings,
Limited
Partnership
Company
Registrar
Number
in Israel
540312899 1083484 Ordinary
share of
0.01 NIS
par
value
34,850,000 No
3 Phoenix
Pension and
Provident
Ltd.
Company
Registrar
Number
in Israel
513026484 1083484 Ordinary
share of
0.01 NIS
par
value
1,123,000 No
4 PHOENIX
INSURANCE
LTD.
Company
Registrar
Number
in Israel
520023185 1083484 Ordinary
share of
0.01 NIS
par
value
27,000 No
5 HAREL
PENSION
AND
PROVIDENT
LTD.
Company
Registrar
Number
in Israel
512267592 1083484 Ordinary
share of
0.01 NIS
par
value
336,341 No
6 HAREL
INSURANCE
COMPANY
LTD.
Company
Registrar
Number
in Israel
520004078 1083484 Ordinary
share of
0.01 NIS
par
value
479,190 No
7 Shlomo Tamir ID Card
Number
043305689 1083484 Ordinary
share of
0.01 NIS
11,019 No
No. Name of
Registered
Shareholder
Type of
ID
Number
ID
Number
Security
Number
on TASE
Type
and Par
Value
of
Shares
Number of
Shares
Holds
Shares
as
Trustee
par
value

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

marsham_baalei_maniot_isa.pdf

Alt: Shareholder register file as per Section 130 of the Companies Law, 1999

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

marsham_neyarot_erech_isa.pdf

Alt: Updated file of the corporation's securities registers, including option and bond holders

Details of the authorized signatories on behalf of the corporation:

No. Name
of
Signatory
Position
1 Sarit
Hecht
Other
-
VP
Legal
Counsel
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

Form structure update date: 06/08/2024

Short name: PARTNER

Address: Amal 8, Rosh HaAyin 4809229 Phone: 054-7814455, Fax: 054-7814123 Email: [email protected] Company website: www.partner.co.il

Previous names of the reporting entity:

Electronic reporter name: Sivan Shadlovsky Position: Attorney/Legal Advisor Employer company name:

Address: Amal 8, Rosh HaAyin 4810302 Phone: 054-7814191 Fax: Email: [email protected]

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