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Mivtach Shamir Holdings Ltd.

Regulatory Filings Oct 8, 2025

6931_rns_2025-10-08_9726b684-210c-4d3a-a812-85aef186e1e2.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.

MIVTACH SHAMIR HOLDINGS LTD.

MIVTACH
SHAMIR
HOLDINGS
LTD.
Registration
Number:
520034125
To:
Israel
Securities
Authority
To:
Tel
Aviv
Stock
Exchange
Ltd.
Form
Number:
T121
(Public)
Transmitted
via
MAGNA:
08/10/2025
Israel
Securities
Authority
website:
www.isa.gov.il
Tel
Aviv
Stock
Exchange
website:
www.tase.co.il
Reference:
2025-01-074225
The
corporation
will
schedule
the
report
for
publication
on:
08/10/2025
09:00
Immediate
Report
for
General
Material
Information
Explanation:
Do
not
use
this
form
when
there
is
a
form
tailored
to
the
reported
event.
This
reporting
form
is
intended
for
material
reports
for
which
there
is
no
suitable
dedicated
form.
Results
of
an
issuance
should
be
reported
in
T20
and
not
in
this
form.
Reporting
on
bond
ratings
or
corporate
ratings
should
be
submitted
using
form
T125.
Nature
of
the
event:
The
of
Ltd.
with
Siemens
Global
GmbH
Kesem
Energy
Energy
&
Co.
KG
engagement
Reference
numbers
of
previous
reports
on
the
subject:
2025-01-048984,
,
file:
Attached
Kesem_Engagement_Agreement_081025_isa.pdf

The company is not a shell company as defined in the Stock Exchange regulations.

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.

The date the corporation first became aware of the event: 06/10/2025 at 19:00

Details of the authorized signatories on behalf of the corporation:

# Name Position
1 Limor
Avidor
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. 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: MIVTACH SHAMIR HOLDINGS LTD.

Address: HaBarzel 27, Migdaley Or A, Tel Aviv 69710 Phone: 03-7684949, 03-7684955 Fax: 03-6442099 Email: [email protected]

Previous names of the reporting entity: MIVTACH SHAMIR INSURANCE AGENCY LTD., ATAS FOOD INDUSTRIES LTD., ATAS HALVA TAHINA AND SWEETS INDUSTRY LTD.

Electronic reporter name: Limor Avidor Position: Deputy CEO

Address: HaBarzel 27, Tel Aviv 69710 Phone: 03-7684949 Fax: 03-6442099 Email:

[email protected]

No images were present in the original document.

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