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Paz Oil Company Ltd.

Declaration of Voting Results & Voting Rights Announcements Sep 8, 2025

6977_rns_2025-09-08_d7cc572b-0096-4c4c-b84a-7c339e76a3e5.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 08.09.2025

1 Name
of
Registered
Shareholder:
Ada'ad
Trust
Company
Ltd.
Identification
Type
of
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)
Yes
Does
hold
the
shares
as
trustee:
2 Name
of
Registered
Shareholder:
The
Tel
Aviv
Stock
Exchange
Clearing
House
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
11,649,913
(of
which
923,769
are
dormant)
Number
of
Shares:
Does
hold
the
shares
as
trustee:
No

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