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Big Shopping Centers Ltd.

AGM Information • Sep 29, 2025

6688_rns_2025-09-29_2a955b2a-466e-4036-849d-7e2f0db85837.pdf

AGM Information

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BIG SHOPPING CENTERS LTD

BIG SHOPPING CENTERS LTD

Registration Number: 513623314

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T049 (Public) Transmitted via MAGNA: 29/09/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01- 072822

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: 2025-01-061101

Security number on the stock exchange that entitled the holder to participate in the meeting: 1097260

Name of the security on the stock exchange: BIG SHOPPING CENTERS LTD

  1. At the meeting, a special meeting convened on 29/09/2025, for which a notice was published in a form with reference 2025-01-061101,

and the topics and decisions raised on the agenda:

Explanation: The topics should 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 Topic
1		 Summary
of
the
topic:
Approval
of
granting
indemnification
and
exemption
letters
to
Ms.
Eden
Kobi
Naftali,
who
serves
as
a
director
in
the
company
and
is
the
daughter
of
Mr.
Yehuda
Naftali,
one
of
the
controlling
shareholders
of
the
company,
as
detailed
in
section
1
of
the
meeting
notice
report.
Type
of
majority
required
for
approval:
Not
a
regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(w)
of
the
Companies
Law):
Declaration:
No
field
suitable
for
classification
Is
this
a
transaction
with
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
a
controlling
shareholder:
Yes
A
transaction
between
the
company
and
its
controlling
shareholder
as
stated
in
sections
275
and
320(w)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
Indemnification,
exemption
and/or
insurance		 Approve
granting
indemnification
and
exemption
letters
to
Ms.
Eden
Kobi
Naftali,
who
serves
as
a
director
in
the
company
and
is
the
daughter
of
Mr.
Yehuda
Naftali,
one
of
the
controlling
shareholders
of
the
company.		 Approve

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

a. Summary of the topic: Approval of granting indemnification and exemption letters to Ms. Eden Kobi Naftali, who serves as a director in the company and is the daughter of Mr. Yehuda Naftali, one of the controlling shareholders of the company, as detailed in section 1 of the meeting notice report.

b. The meeting decided: Approve

c. The decision concerns the topic: Indemnification, exemption and/or insurance

Quantity Votes
For		 Votes
Against
Total
voting
rights		 24,880,814
Shares/securities
that
participated
in
the
vote		 21,447,878.66
Shares/securities
counted
for
the
vote		 21,447,878.66 Quantity:
21,447,866.66
Percentage:
100%		 Quantity:
12
Percentage:
0%
Shares/securities
that
participated
in
classified
the
vote
and
were
not
as
having
a
personal
interest
(1)		 12,620,926.66 Quantity:
12,620,914.66
Percentage
(2):
100%		 Quantity:
12
Percentage
(2):
0%

General: The percentage 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 holders have a personal interest or shares held by the controlling shareholder, and for 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 / 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 in favor of approving the transaction out of the total voters who are not controlling shareholders of the company / are not personally interested in the approval of the decision: 100%

The percentage of voters against out of the total voting rights in the company: 0%

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

Did the company classify a shareholder who voted against the transaction as having a personal interest: No

Did the company classify a shareholder not according to the classification he gave himself: No

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

File in TXT format: 49_2025-01-061101.txt

Note: Subsequently, according to the notice to corporations, the "Vote Results Processing" tool should be used, which can assist in producing the required details for reporting. 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 Reference
Type Date Number
Original 18/08/2025 2025-01-061101

Details of the authorized signatories on behalf of the corporation:

No. Name
of
Signatory		 Position
1 Efrat
Hayut
Mark		 Other
Legal
Advisor
and
Company
Secretary

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: BIG

Address: Allied Cities Tower, 26th Floor, 0, Ramat Hasharon, 4713402 Phone: 073-2600420, 073-2600442 Fax: 073-2600426

Email: [email protected] Company website: www.bigcenters.co.il

Previous names of the reporting entity: BIG SHOPPING CENTERS LTD (2004)

Electronic reporter name: Hayut Mark Efrat Position: Legal Advisor and Company Secretary

Address: Allied Cities Tower, 26th Floor, 0, Ramat Hasharon, 4713402 Phone: 073-2600407 Fax: 073-2600507 Email: [email protected]

Form structure update date: 06/08/2024

No images were present in the original document.

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