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Amram Avraham Construction Company Ltd.

AGM Information • Sep 11, 2025

6642_rns_2025-09-11_b328fb83-f7ec-412a-a6c0-72c98489e45e.pdf

AGM Information

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AMRAM AVRAHAM CONSTRUCTION COMPANY LTD

Registration Number: 513201582

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T049 (Public) Sent via MAGNA: 11/09/2025 ISA Website: www.isa.gov.il TASE Website: www.tase.co.il Reference: 2025-01-068838

Immediate Report on Meeting Results

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

Regulation 13 of the Securities Regulations (Transaction between a Company and its Controlling Shareholder), 2001

Regulation 22 of the Securities Regulations (Private Offering of Securities in a Listed Company), 2000

Explanation: This form is used to report all types of meetings.

Clarification: This form must be completed for each type of security for which a notice of meeting (T-460) was published.

1. Meeting Identifier: 2025-01-058126

Security Number on the Stock Exchange entitling participation: 1188200 Name of the security on the stock exchange: AMRAM AVRAHAM CONSTRUCTION COMPANY LTD (Ordinary Share)

2. At the meeting

Type: Annual and Special General Meeting

Held on: 11/09/2025

Notice of convening published in form with reference: 2025-01-058126

Agenda items and decisions made:

No. Agenda
Item
Number
(per
T460)		 Details Summary
of
Decision		 Meeting
Decision
1 1 Subject
summary:
Discussion
of
the
company's
periodic
report
for
2024.
Type
of
majority
required:
_
Classification
of
decision
by
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
No
field
classification
suitable
for
Transaction
with
controlling
shareholder:
No
Transaction
type/subject
for
vote:
_		 Discussion
held
on
the
company's
periodic
report
for
2024		 For
reporting
only
2 2 Subject
summary:
Renewal
of
Ms.
Limor
Baladev's
term
as
an
independent
director
in
the
company.
Type
of
majority
required:
Regular
majority
Classification
of
decision
by
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Transaction
with
controlling
shareholder:
No
Transaction
type/subject
for
vote:
___		 Approval
of
renewal
of
Ms.
Limor
Baladev's
term
as
an
independent
director
in
the
company		 Approve
3 3 Subject
summary:
Renewal
of
Mr.
Alon
Amram's
term
as
a
director
in
the
company.
Type
of
majority
required:
Regular
majority
Classification
of
decision
by		 Approval
of
renewal
of
Mr.
Alon
Amram's
term
as
a
director
in
the
company		 Approve
No. Agenda
Item
Number
(per
T460)		 Details Summary
of
Decision		 Meeting
Decision
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Transaction
with
controlling
shareholder:
No
Transaction
type/subject
for
vote:
___
4 4 Subject
summary:
Appointment
of
an
auditor
for
the
company
and
receiving
a
report
regarding
their
fee.
Type
of
majority
required:
Regular
majority
Classification
of
decision
by
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
No
field
classification
suitable
for
Transaction
with
controlling
shareholder:
No
Transaction
type/subject
for
vote:
___		 Approval
of
appointment
of
an
auditor
for
the
company		 Approve
5 5 Subject
summary:
Extension
of
Mr.
Dan
Nadiv's
term
as
an
external
director
on
the
company's
board.
Type
of
majority
required:
Not
a
regular
majority
Classification
of
decision
by
Companies
Law
(except
sections
275
and
320(f)):
Appointment/extension
of
term
of
external
director
as
per
sections
239(b)
or
245
of
the
Companies		 Approval
of
extension
of
Mr.
Dan
Nadiv's
term
as
an
external
director
on
the
board		 Approve
No. Agenda
Item
Number
(per
T460)		 Details Summary
of
Decision		 Meeting
Decision
Law
Transaction
with
controlling
shareholder:
No
Transaction
type/subject
for
vote:
___
6 6 Subject
summary:
Extension
of
Mr.
Dror
Nagel's
term
as
an
external
director
on
the
company's
board.
Type
of
majority
required:
Not
a
regular
majority
Classification
of
decision
by
Companies
Law
(except
sections
275
and
320(f)):
Appointment/extension
of
term
of
external
director
as
per
sections
239(b)
or
245
of
the
Companies
Law
Transaction
with
controlling
shareholder:
No
Transaction
type/subject
for
vote:
___		 Approval
of
extension
of
Mr.
Dror
Nagel's
term
as
an
external
director
on
the
board		 Approve

Details of votes on decisions where the required majority is not a regular majority:

(For brevity, only the filled-in rows are shown below)

5. Extension of Mr. Dan Nadiv's term as an external director on the company's board

Description Quantity Votes
For		 Votes
Against
Total
voting
rights		 78,804,500
Shares/securities
that
participated
in
the
vote		 76,480,231
Shares/securities
counted
for
the
vote		 76,480,231 Quantity:
76,480,231
Percentage:
100%		 Quantity:
0
Percentage:
0%
Shares/securities
that
participated
and
classified
were
not
as
having
a
personal
interest
(1)		 24,481,931 Quantity:
24,481,931
Percentage:
100%		 Quantity:
0
Percentage:
0%
  • Voting rate in favor of approval among those without a personal interest: 100%
  • Voting rate against out of total voting rights: 0%
  • The company did not classify any shareholder who voted against as having a personal interest.
  • The company did not classify any shareholder differently than their own classification.

6. Extension of Mr. Dror Nagel's term as an external director on the company's board

Description Quantity Votes
For		 Votes
Against
Total
voting
rights		 78,804,500
Shares/securities
that
participated
in
the
vote		 76,480,231
Shares/securities
counted
for
the
vote		 76,480,231 Quantity:
76,480,231
Percentage:
100%		 Quantity:
0
Percentage:
0%
Shares/securities
that
participated
and
classified
were
not
as
having
a
personal
interest
(1)		 24,481,931 Quantity:
24,481,931
Percentage:
100%		 Quantity:
0
Percentage:
0%
  • Voting rate in favor of approval among those without a personal interest: 100%
  • Voting rate against out of total voting rights: 0%
  • The company did not classify any shareholder who voted against as having a personal interest.
  • The company did not classify any shareholder differently than their own classification.

3. Details of institutional, interested, or senior officeholder voters at the meeting:

TXT file:

Results_Annual_and_Special_General_Meeting_Amram_Construction_Ltd_11092025.txt

Note: For further details, use the "Vote Results Processing" tool available on the ISA website. The responsibility for the accuracy and completeness of the details according to the law lies solely with the reporting corporation.

The "Vote Results Processing" tool can be downloaded from the ISA website: here

4. This report is submitted following the detailed report(s) below:

Report Publication
Date		 Reference
Number
Original 05/08/2025 2025-01-058126
Amended 11/08/2025 2025-01-059436

Authorized signatories for the corporation:

No. Name Position
1 Alon
Amram		 Chairman
of
the
Board
2 Noam
Graif		 CEO

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 ISA website: Click here

Previous document reference numbers (mention does not constitute inclusion by reference):

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

Short name: AMRAM Address: HaMasger 22, Hadera 381200 Phone: 04-6222444 Fax: 04-6222544 Email: [email protected] Company website: www.amramltd.co.il

Previous names of the reporting entity:

Electronic signatory name: Aricha Elishama Ephraim Position: Controller and CFO Employer company name:

Address: HaMasger 22, Hadera 3812001 Phone: 04-6222444 Fax: 04-6222544 Email: [email protected]

Form structure update date: 06/08/2024

No images were present in the original document.

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