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Paz Oil Company Ltd.

Declaration of Voting Results & Voting Rights Announcements • Sep 4, 2025

6977_rns_2025-09-04_c132ac30-b863-4134-b937-09e0bbe7b62f.pdf

Declaration of Voting Results & Voting Rights Announcements

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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.

PAZ RETAIL AND ENERGY LTD.

PAZ RETAIL AND ENERGY LTD.

Company Number: 51-021605-4

Register of Shareholders of the Company as of 04.09.2025

1 Edad
Trust
Company
Ltd.
Name
of
Registered
Shareholder:
Type
of
Identification
Number:
Number
in
the
Israeli
Companies
Registrar
Identification
Number:
51-116978-1
Citizenship
/
Country
of
Incorporation
or
Registration:
Incorporated
in
Israel
Address:
Azrieli
Towers,
The
Round
Tower,
Tel
Aviv
Type
of
Shares:
Ordinary
shares
of
5
NIS
par
value
each
Number
of
Shares:
2,175,000
(of
which
2,175,000
are
dormant
shares)
Does
the
holder
hold
the
shares
as
a
trustee:
Yes
2 Name
of
Registered
Shareholder:
The
Tel
Aviv
Stock
Exchange
Registration
Company
Ltd.
Identification
Type
of
Number:
Number
in
the
Israeli
Companies
Registrar
Identification
Number:
51-573681-7
Citizenship
/
Country
of
Incorporation
or
Registration:
Incorporated
in
Israel
Address:
2
Ahuzat
Bayit,
Tel
Aviv
6525216
Type
of
Shares:
Ordinary
shares
of
5
NIS
par
value
each
Number
of
Shares:
11,649,913
(of
which
923,769
are
dormant)
Does
the
holder
hold
the
shares
as
a
trustee:
No

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Dec 11
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Dec 11
Notice of Dividend Amount 2025
Dec 4
Major Shareholding Notification 2025
Dec 1
Registration Form 2025
Dec 1
Share Issue/Capital Change 2025
Dec 1
Major Shareholding Notification 2025
Dec 1
Major Shareholding Notification 2025
Nov 30
Registration Form 2025
Nov 30
Declaration of Voting Results & Voting Rights Announcements 2025
Nov 30
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