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ISRAS Investment Company Ltd.

Regulatory Filings Sep 14, 2025

6865_rns_2025-09-14_aa7d0890-0a37-4ae6-a2eb-b30474c37ab8.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.

ISRAS INVESTMENT COMPANY LTD.

ISRAS INVESTMENT COMPANY LTD

Registration Number: 520017807

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T100 (Public) Transmitted via MAGNA: 14/09/2025 Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Website: www.tase.co.il Reference: 2025-01-069275

Immediate Report on Change of Corporation Details

Regulation 31b of the Securities Regulations (Periodic and Immediate Reports), 1970

The corporation announces that its updated details are as follows:

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.

  • Address of the corporation's registered office after the change:
    • Street: Avshalom Gisin
    • Number: 53
    • City: Petah Tikva
    • Zip Code: 4922450
  • Phone Numbers:
    • Phone 1: 03-7130200
    • Phone 2: _________
  • Fax:
    • Fax: 03-5606955
  • Email:
  • Company website in Hebrew:
  • Company website in English:
    -
  • The corporation's securities are listed for trading on the Tel Aviv Stock Exchange
  • The corporation's securities are not listed for trading

Name of the person responsible for the corporation's reports:

  • Adv. Yehonatan Galer
  • Phone: 03-7130200
  • Fax: 03-5606955

Details of the authorized signatories on behalf of the corporation:

# Name Position
1 Ilan
Toker
Other:
Risk
Management
and
Reporting

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.

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.

Reference numbers of previous documents on the subject (the mention does not constitute inclusion by way of reference):

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

Form structure update date: 06/08/2024

Short name: ISRAS

Address: Har Sinai 3, Tel Aviv 65816 Phone: 03-7130200 Fax: 03-5606955 Email: [email protected]

Previous names of the reporting entity: ISRAS ISRAEL-RASSCO INVESTMENT COMPANY LTD.

Name of electronic reporter: Galer Yehonatan Position: Legal Advisor and Company Secretary Employer company name:

Address: Har Sinai 3, Tel Aviv - Jaffa 6581603 Phone: 03-7130217 Fax: 03-5606955 Email: [email protected]

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