AI Terminal

MODULE: AI_ANALYST
Interactive Q&A, Risk Assessment, Summarization
MODULE: DATA_EXTRACT
Excel Export, XBRL Parsing, Table Digitization
MODULE: PEER_COMP
Sector Benchmarking, Sentiment Analysis
SYSTEM ACCESS LOCKED
Authenticate / Register Log In

Tamar Petroleum Ltd.

Share Issue/Capital Change Sep 30, 2025

7069_rns_2025-09-30_64a586ed-c757-477b-87c3-0bfbe18ca965.pdf

Share Issue/Capital Change

Open in Viewer

Opens in native device viewer

TAMAR PETROLEUM LTD

TAMAR PETROLEUM LTD

Registration Number: 515334662

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T087 (Public) Sent via MAGNA: 30/09/2025 Israel Securities Authority: www.isa.gov.il Tel Aviv Stock Exchange: www.tase.co.il Reference: 2025-01-072975

Capital Structure, Grant of Rights to Purchase Shares, and Registers of the Corporation's Securities and Changes Therein

Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of the change: Exercise of warrants

Explanation: Briefly describe the nature of the change

Reference numbers of previous reports on the subject: _________, _________, _________.

  1. The corporation's securities after the change:
Name
and
Type
of
Security
Security
Number
Quantity
in
Registered
Capital
Issued
and
Paid-up
Capital
Quantity
Registered
in
the
Name
of
the
Registration
Company
TAMAR
PETROLEUM
LTD
Ordinary
Share
1141357 200,000,000 Last
Report:
89,058,752
Current:
89,246,080
TAMAR
PETRO
Debenture
A
1141332 0 Last
Report:
1,230,990,178
Current:
1,230,990,178
TAMAR
PETRO
Debenture
B
1143593 0 Last
Report:
1,056,137,541
Current:
1,056,137,541
TAMAR
PETRO
Others
1185842 0 Last
Report:
487,649
Current:
277,057
TAMAR
PETRO
Employees
1193523 0 Last
Report:
467,093
Current:
467,093

Explanation: All securities of the company must be detailed, including securities not listed for trading.

2. The corporation announces that: From date: 29/09/2025 to date: 30/09/2025

A change occurred in the quantity and in the register of holders of the corporation's securities (including rights to purchase shares) as a result of:

Description of the nature of the change: Exercise of warrants

Explanation: Describe all details of the transaction or action that caused the change in the corporation's securities.

Section 1

1

Name of registered holder affected by the change: The Registration Company of the Tel Aviv Stock Exchange Ltd. Type of identification number: Number in the Israeli Companies Registrar Identification number: 515736817

Nature of the change: Exercise of options Date of change: 30/09/2025 Executed via the stock exchange clearing house: Yes Type and name of security affected: TAMAR PETROLEUM LTD Ordinary Share Security number: 1141357 Holder's balance in the security in the last report: 89,058,752 Holder's balance in this security after the change: 89,246,080 Total quantity of securities increased/decreased: 187,328 Is this a grant of rights to purchase shares: No Total consideration for allocated securities: _________ Security number of the share resulting from the exercise: _________ Number of shares resulting from full exercise/conversion: _________ Total additional consideration from full exercise/conversion: _________ Period during which the security can be exercised: _________ From: _________ To: _________ Allocated securities will be registered for trading: _________ The allocation of these securities is a continuation of: _________ published on: _________ and its reference number is: _________

  • The security has been fully paid and the consideration has been fully received.
  • The security has been fully paid, but the consideration has not been fully received.
  • Issued for ATM program
  • Other: _________

2

Name of registered holder affected by the change: I.B.I. Trust Management Ltd. Type of identification number: Number in the Israeli Companies Registrar Identification number: 515020428

Nature of the change: Exercise of options Date of change: 29/09/2025 Executed via the stock exchange clearing house: No Type and name of security affected: TAMAR PETRO Others Security number: 1185842 Holder's balance in the security in the last report: 487,649 Holder's balance in this security after the change: 277,057 Total quantity of securities increased/decreased: 210,592 Is this a grant of rights to purchase shares: No Total consideration for allocated securities: _________ Security number of the share resulting from the exercise: _________ Number of shares resulting from full exercise/conversion: _________ Total additional consideration from full exercise/conversion: _________ Period during which the security can be exercised: _________ From: _________ To: _________ Allocated securities will be registered for trading: _________ The allocation of these securities is a continuation of: _________ published on: _________ and its reference number is: _________

  • The security has been fully paid and the consideration has been fully received.
  • The security has been fully paid, but the consideration has not been fully received.
  • Issued for ATM program
  • Other: _________

Explanations:

    1. If the change affects more than one security, the effect of the change must be detailed in a separate row for each security.
    1. Date of change all changes of the same type, in the same security, performed on one day, will be summarized in one row. For this purpose – changes performed via the stock exchange clearing house must be separated from those performed directly in the company's books.
    1. For a decrease, add the sign "-".
    1. All quantity fields must be filled with the number of securities and not par value in NIS.

A change occurred only in the register of holders of the corporation's securities (without a change in the quantity of the corporation's securities) as a result of:

Description of the nature of the change:

Explanation: Describe all details of the transaction or action that caused the change in the register.

Section 2

1

Name
of
affected
registered
holder
by
identification
___
Type
of
number:
___ Identification
number:
___
Date
of
change:
___
Executed
via
the
stock
exchange clearing
house:
___
Type
and
name
of
security
affected:
___
Security
number: ___
Quantity
of
change:
___
Holder's
balance
in
this
security
after
the
change: ___
  1. Main points of the register of shareholders as of the reporting date are as follows:
No. Name of
Registered
Shareholder
Type of
ID
Number
ID
Number
Security
Number
Type and
Par Value
of Shares
Number
of Shares
Holds
Shares
as
Trustee
1 The
Registration
Company of
the Tel Aviv
Stock
Exchange
Ltd.
Number in
the Israeli
Companies
Registrar
515736817 1141357 TAMAR
PETROLEUM
LTD
Ordinary
Share
89,246,080 No
    1. Attached is a file of the register of shareholders in accordance with Section 130 of the Companies Law, 1999 [Register_of_Shareholders_of_the_Company_30092025_isa.pdf]
    1. Attached is an updated file of the registers of the corporation's securities, including the register of option holders and the register of debenture holders [Updated_Register_of_the_Company's_Securities_30092025_isa.pdf]

Details of the authorized signatories on behalf of the corporation:

No. Name
of
Signatory
Position
1 Barak
Mishraki
CEO
2 Efrat
Choze-Azrad
Other
/
Legal
Advisor
and
Deputy
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. Staff position on the matter can be found on the Authority's website: Click here.

The exercise of the warrants was carried out through a net exercise mechanism as stated in the supplementary immediate report dated 22.3.2022 (reference number 2022-01-027849) regarding a material private offering and the convening of a special general meeting of the company's shareholders.

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

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

Form structure update date: 06/08/2024 Short name: TAMAR PETROLEUM LTD Address: Galgalei Haplada 11, Herzliya 4672211 Phone: 074-7044779, Fax: 074-7044762 Email: [email protected] Company website: www.tamarpetroleum.co.il

Previous names of the reporting entity:

Name of electronic reporter: Choze Azrad Efrat Position: Legal Advisor Employer company name: Address: Galgalei Haplada 11, Herzliya 4672211 Phone: 074-7044779, Fax: 074- 7044762 Email: [email protected]

Talk to a Data Expert

Have a question? We'll get back to you promptly.