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Ackerstein Group Ltd.

AGM Information • Sep 25, 2025

6619_rns_2025-09-25_11b22286-b8ad-4877-adb9-43959f02d607.pdf

AGM Information

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ACKERSTEIN GROUP LTD

ACKERSTEIN GROUP LTD

Registration Number: 512714494

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T049 (Public) Sent via MAGNA: 25/09/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01-071943

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 meeting notice (T-460) was published.

1. Meeting Identifier: 2025-01-062547

Security number on the stock exchange that entitled the holder to participate in the meeting: 1176205

Name on the stock exchange of the entitling security: Ordinary Share

At the annual meeting held on 25/09/2025, for which a notice was published in form with reference 2025-01-062547, the following topics and decisions were on the agenda:

Explanation: The topics must be listed in the order they appeared in the last T460 form published in connection with the said meeting.

No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
1 1 Summary
of
the
topic:
Review
and
discussion
of
financial
the
statements
and
the
Board
of
Directors'
report
on
the
company's
affairs
for
the
year
ended
December
31,
2024.
Type
of
majority
required
for
approval:
_
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(w)):
Declaration:
No
field
suitable
for
classification
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(w)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
_		 Review
and
discussion
of
financial
the
statements
and
the
Board
of
Directors'
report
on
the
affairs
company's
for
the
year
ended
December
31,
2024.		 For
reporting
only
2 2 Summary
of
the
topic:
Approval
of
the
reappointment
of
the
serving
director
in
the
company,
Mr.
Giora
Ackerstein
(Chairman
of		 Approve
the
reappointment
of
the
serving
director
in
the
company,
Mr.
Giora
Ackerstein
(Chairman
of
the
Board),
for
an		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
the
Board),
for
an
additional
term,
as
detailed
in
section
2.2
of
the
meeting
notice.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(w)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(w)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 additional
term,
as
detailed
in
section
2.2
of
the
meeting
notice
3 3 Summary
of
the
topic:
Approval
of
the
reappointment
of
the
serving
director
in
the
company,
Ms.
Stephanie
(Shula)
Ackerstein,
for
an
additional
term,
as
detailed
in
section
2.2
of		 Approve
the
reappointment
of
the
serving
director
in
the
company,
Ms.
Stephanie
(Shula)
Ackerstein,
for
an
additional
term,
as
detailed
in
section
2.2
of
the
meeting
notice		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
the
meeting
notice.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(w)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(w)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___
4 4 Summary
of
the
topic:
Approval
of
the
reappointment
of
the
serving
director
in
the
company,
Ms.
Karin
Clair
Ackerstein,
for
an
additional
term,
as
detailed
in
section
2.2
of
the
meeting
notice.
Type
of
majority
required
for
approval:		 Approve
the
reappointment
of
the
serving
director
in
the
company,
Ms.
Karin
Clair
Ackerstein,
for
an
additional
term,
as
detailed
in
section
2.2
of
the
meeting
notice		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(w)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(w)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___
5 5 Summary
of
the
topic:
Approval
of
the
reappointment
of
the
serving
director
in
the
company,
Ms.
Maya
Lipin
Ackerstein,
for
an
additional
term,
as
detailed
in
section
2.2
of
the
meeting
notice.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to		 Approve
the
reappointment
of
the
serving
director
in
the
company,
Ms.
Maya
Lipin
Ackerstein,
for
an
additional
term,
as
detailed
in
section
2.2
of
the
meeting
notice		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
sections
of
the
Companies
Law
(except
sections
275
and
320(w)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(w)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___
6 6 Summary
of
the
topic:
Approval
of
the
reappointment
of
the
serving
director
in
the
company,
Mr.
Zvi
Ben
Ackerstein,
for
an
additional
term,
as
detailed
in
section
2.2
of
the
meeting
notice.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and		 Approve
the
reappointment
of
the
serving
director
in
the
company,
Mr.
Zvi
Ben
Ackerstein,
for
an
additional
term,
as
detailed
in
section
2.2
of
the
meeting
notice		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
320(w)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(w)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___
7 7 Summary
of
the
topic:
Approval
of
the
reappointment
of
the
serving
director
in
the
Shafir
company,
Ms.
Rina
(Independent
Director),
for
an
additional
term,
as
detailed
in
section
2.2
of
the
meeting
notice.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(w)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of		 Approve
the
reappointment
of
the
serving
director
in
the
company,
Ms.
Rina
Shafir
(Independent
Director),
for
an
additional
term,
as
detailed
in
section
2.2
of
the
meeting
notice		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(w)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___
8 8 Summary
of
the
topic:
Approval
of
the
reappointment
of
the
company's
auditing
firm,
accountant
until
the
end
of
the
next
annual
general
meeting
of
the
company,
as
detailed
in
section
2.3
of
the
meeting
notice.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(w)):
Declaration:
No
field
suitable
for
classification
Is
this
a
transaction
with
a
controlling		 Approve
the
reappointment
of
the
company's
auditing
firm,
accountant
until
the
end
of
the
next
annual
general
meeting
of
the
company,
as
detailed
in
section
2.3
of
the
meeting
notice		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(w)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___

Details of votes on decisions where the required majority is not an ordinary majority:

(Here follows a detailed table of votes, which is a direct translation of the Hebrew table, with all fields marked as _________ where no data is provided.)

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

TXT file structure

Note: Further in the notice to corporations, it is necessary to use the "Vote Results Processing" tool, which can assist in producing the required reporting details. 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 Authority's website: here

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

Report Publication
Date		 Reference
Number
_ _ _

Details of the authorized signatories on behalf of the corporation:

No. Name
of
Signatory		 Position
1 Saar
Egozi		 Legal
Advisor
of
the
Company

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

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

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

Short name: ACKERSTEIN GROUP LTD

Address: Medinat HaYehudim 103, Herzliya 4676679 Phone: 1700-500-95 Fax: Email: [email protected] Company website: http://www.ackerstein.co.il/profile

Previous names of the reporting entity:

Electronic signatory name: Maya Lipin Ackerstein Position: Director and Legal Advisor Employer company name:

Address: Medinat HaYehudim 103, Herzliya 4676679 Phone: 09-9596622 Fax: 09-6556770 Email: [email protected]

Form structure update date: 06/08/2024

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