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Airport City Ltd.

AGM Information • Oct 8, 2025

6627_rns_2025-10-08_b393e9f5-c1b2-4619-81e1-da1336e793f2.pdf

AGM Information

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AIRPORT CITY LTD

Registry Number: 511659401

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T049 (Public)

Transmitted via MAGNA: 08/10/2025

Reference: 2025-01-074406

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: 2025-01-065586

Security number on the stock exchange that entitled the holder to participate in the meeting: 1095835

Name on the stock exchange of the entitled security: AIRPORT CITY LTD 0.01 NIS

  1. At the meeting (Special Meeting) held on 08/10/2025, for which a notice was published in form with reference 2025-01-065586,

and the topics and decisions raised on its 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 Topic
1		 Summary
of
the
topic:
Approval
of
the
amendment
to
the
service
agreement
with
HNIL
-
Israel
Oil
Company
Ltd.
Type
of
majority
required
for
Not
a
regular
majority
approval:
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)
of
the
Companies
Law):
field
Declaration:
No
suitable
for
classification
Is
this
a
transaction
with
a
controlling
shareholder:
Yes
Transaction
between
the
company
and
its
controlling
shareholder
as
stated
in
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
Other		 Approve
the
amendment
to
the
service
agreement
with
HNIL.		 Approve

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

a.
Summary
of
the
topic:
Approval
of
the
amendment
to
the
service
agreement
with
HNIL
-
Israel
Oil
Company
Ltd.
b.
The
meeting
decided:
Approve
c.
The
decision
concerns
the
topic:
Other
Quantity Votes
For		 Votes
Against
Total
voting
rights		 116,571,460
Shares
/
securities
that
participated
in
the
vote		 106,441,454
Shares
/
securities
counted
for
the
vote		 106,441,454 Quantity:
103,037,998
Percentage:
96.80%		 Quantity:
3,362,624
Percentage:
3.16%
Shares
/
securities
that
participated
classified
in
the
vote
and
were
not
as
having
a
personal
interest
(1)		 47,154,910 Quantity:
43,792,286
Percentage
(2):
92.87%		 Quantity:
3,362,624
Percentage
(2):
7.13%

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.

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: 92.87%

Percentage of voters against out of the total voting rights in the company: 2.89%

Explanation: Add an explanation 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 in the meeting who are institutional, interested parties, or senior officers:

File in TXT format: 51_2025-01-065544.txt

Note: Further to the notice to corporations, use the "Vote Results Processing" tool, 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
Date		 Reference
Number
Original 31/08/2025 2025-01-065586

Details of the authorized signatories on behalf of the corporation:

Name
of
Signatory		 Position
1 Mr.
Haim
Tsuf		 Chairman
of
the
Board
2 Yaakov
Maimon		 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

The voting percentages in section 1 above are given up to 2 decimal places, rounded to the nearest number.

Reference numbers of previous 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: AIRPORT CITY LTD

Address: 8 Granit St., Petah Tikva, P.O. Box 7313, 4951407

Phone: 073-2333900 Fax: 073-2333999

Email: [email protected]

Company website: .

Previous names of the reporting entity: Kiryat Sde Teufa Ltd.

Name of electronic reporter: Lior Papkin

Position: Company Secretary and Internal Compliance Officer Employer company name: HNIL - Israel Oil Company Ltd.

Address: 8 Granit St., 7313, Petah Tikva, 4951407

Phone: 073-2333900 Fax: 073-2333999

Email: [email protected]

Form structure update date: 06/08/2024

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