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IBI Investment House Ltd.

AGM Information • Sep 28, 2025

6841_rns_2025-09-28_b632e6ea-50b0-420f-9cc5-c7caf65b2930.pdf

AGM Information

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I.B.I INVESTMENT HOUSE LTD

I.B.I INVESTMENT HOUSE LTD

Registration Number: 520034356

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T049 (Public) Sent via MAGNA: 28/09/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01-072308

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 Reference Number: 2025-01-062110

Security number on the stock exchange that entitled the holder to participate in the meeting: 175018

Name on the stock exchange of the entitling security: I.B.I INVESTMENT HOUSE LTD 1 NIS

  1. At the meeting, a special meeting was convened on 28/09/2025, for which a notice was published in the form with reference 2025-01-062110.

The topics and decisions raised on the agenda:

Explanation: The topics must be filled in the order they appear 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 Topic
1		 Summary
of
the
topic:
Approve
the
update
of
the
office
terms
of
and
employment
of
Mr.
Shlomo
Zohar,
for
his
service
as
a
director
in
the
subsidiaries.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)
of
the
Companies
Law):
Transaction
with
a
director
regarding
office
the
terms
of
his
and
employment
according
to
section
273(a)
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
stated
in
sections
275
and
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 Approve
the
update
of
the
office
terms
of
and
employment
of
Mr.
Shlomo
Zohar,
for
his
service
as
a
director
in
the
subsidiaries		 Approve

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

1 a.
Summary
of
the
topic:
Approve
the
office
update
of
the
terms
of
and
employment
of
Mr.
Shlomo
Zohar,
for
his
service
as
a
director
in
the
subsidiaries		 b.
The
meeting
decided:
Approve		 c.
The
decision
concerns
the
topic:
___
--- ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- --------------------------------------------- ----------------------------------------------------------------- --
Quantity Votes
For		 Votes
Against
Total
voting
rights		 ___
Shares
/
securities
that
participated
in
the
vote		 ___
Shares
/
securities
included
in
the
count
for
voting		 ___ Quantity:
___
Their
percentage
of
the
amount:
%
___		 Quantity:
___
Their
percentage
of
the
amount:
%
___
Shares
/
securities
that
participated
in
the
classified
vote
and
were
not
as
having
a
personal
interest
(1)		 ___ Quantity:
___
Their
percentage
(2):
%
___		 Quantity:
___
Their
percentage
(2):
%
___

General: The percentage of the amount is always relative to the "Quantity" column in the same row.

(1) The number of shares/securities that participated in the vote and were not classified as shares whose owners have a personal interest or shares held by the controlling shareholder, and regarding the appointment of external directors, are not personally interested in the approval of the appointment, except for a personal interest not resulting from connections with the controlling shareholder.

(2) The percentage of votes for/against approval of the transaction out of the total voters who are not personally interested in the transaction / who are not controlling shareholders or personally interested in the approval of the appointment, except for a personal interest not resulting from connections with the controlling shareholder.

The percentage of votes for approval of the transaction out of the total voters who are not controlling shareholders of the company / who are not personally interested in the approval of the decision: % _________

The percentage of voters against out of the total voting rights in the company: % _________

Explanation: An explanation should be added if the number of shares that participated in the vote is greater than the number of shares included in the count for voting.

_________ The company classified a shareholder who voted against the transaction as having a personal interest.

_________ The company classified a shareholder not according to the classification he classified himself.

  1. Details of the voters in the meeting who are institutional, interested parties, or senior officers:

TXT file structure: _________.

Note: Further to the notice to corporations link, the "Vote Results Processing" tool should be used, which can assist in producing the required details for reporting. The responsibility for the correctness 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

  1. 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:

Name
of
Signatory		 Position
1 David
Lubetzky		 CEO
2 Shlomi
Hanam		 Other

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.

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

Short name: I.B.I INVESTMENT HOUSE LTD

Address: 9 Ahad Ha'am St., Shalom Tower, Tel Aviv 61291 Phone: 03-5193444, Fax: 03- 5175411

Email: [email protected]

Previous names of the reporting entity: Gachelet Investment Company Ltd.

Electronic reporter name: Avner Chait Koral Position: Legal Advisor and Company Secretary Employer company name:

Address: 9 Ahad Ha'am St., Tel Aviv 61219101 Phone: 03-5193857, Fax: 03-5193857 Email: [email protected]

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