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Carasso Motors Ltd.

Share Issue/Capital Change • Oct 16, 2025

6719_rns_2025-10-16_0b1403d1-a470-4cb6-a88d-c2a8823d21df.pdf

Share Issue/Capital Change

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CARASSO MOTORS LTD

CARASSO MOTORS LTD

Registration Number: 514065283

To: Israel Securities Authority To: TEL AVIV STOCK EXCHANGE LTD Form Number: T087 (Public) Sent via MAGNA: 16/10/2025 Israel Securities Authority Email: www.isa.gov.il TEL AVIV STOCK

EXCHANGE LTD Email: www.tase.co.il Reference: 2025-01-076262

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:

Explanation: Please briefly describe the nature of the change.

Reference
numbers
of
previous
reports
on
the
subject:
,
,

1. The Corporation's Securities Position After the Change:

Name
and
Type
of
Security		 Security
Number
on
TASE		 Quantity
in
Registered
Capital		 Issued
and
Paid-Up
Capital		 Quantity
Registered
in
the
Name
of
the
Registration
Company
CARASSO
MOTORS
LTD,
Ordinary
Share		 1123850 150,000,000 Last
Report:
94,513,336		 Current:
94,514,017
CARASSO
MOTORS
LTD,
Bond
A,
Corporate
Bond		 1136464 Last
Report:
90,785,334		 Current:
90,785,334
CARASSO
MOTORS
LTD,
Bond
C,
Corporate
Bond		 1141829 Last
Report:
824,376,547		 Current:
824,376,547
CARASSO
MOTORS
LTD,
Bond
D,
Corporate
Bond		 1173566 Last
Report:
651,440,619		 Current:
651,440,619
CARASSO
MOTORS
LTD,
Bond
E,
Corporate
Bond		 1202779 Last
Report:
204,922,416		 Current:
204,922,416
CARASSO
MOTORS
LTD,
Bond
F,
Corporate
Bond		 1226224 Last
Report:
495,089,000		 Current:
495,089,000
CARASSO
MOTORS
LTD
Warrant
02/21B,
Warrant
for
Share		 1172766 Last
Report:
477,286		 Current:
476,548
CARASSO
MOTORS
LTD
Warrant
03/22D,
Warrant
for
Share		 1185156 Last
Report:
42,350		 Current:
42,350
Name
and
Type
of
Security		 Security
Number
on
TASE		 Quantity
in
Registered
Capital		 Issued
and
Paid-Up
Capital		 Quantity
Registered
in
the
Name
of
the
Registration
Company
CARASSO
MOTORS
LTD
Warrant
06/22E,
Warrant
for
Share		 1187921 Last
Report:
225,000		 Current:
225,000
CARASSO
MOTORS
LTD
Warrant
08/22F,
Warrant
for
Share		 1188861 Last
Report:
300,000		 Current:
300,000
CARASSO
MOTORS
LTD
Warrant
07/23G,
Warrant
for
Share		 1198530 Last
Report:
236,200		 Current:
236,200
Commercial
Papers
(Series
1)		 1209188 Last
Report:
250,000,000		 Current:
250,000,000
CARASSO
MOTORS
LTD
Warrant
07/24H,
Warrant
for
Share
(Employees)		 1210491 Last
Report:
3,613,000		 Current:
3,613,000
CARASSO
MOTORS
LTD
Warrant
07/24H,
Warrant
for
Share
(Others)		 1210509 Last
Report:
1,548,000		 Current:
1,548,000

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

2. The Corporation Announces That:

On the date: 16/10/2025

Issued for ATM program

Other: _________

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 738 warrants (Series 2) by an employee of the company for a total of 681 ordinary shares of the company through a cashless exercise mechanism.

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

Section 1

  1. Name of the registered holder affected by the change: I.B.I. Trust Management Ltd. Type of identification number: Number in the Israeli Companies Register Identification number: 515020428
Nature
of
the
change:
Exercise
of
options
Date
of
change:
16/10/2025
Executed
via
TASE
affected:
clearing
house:
No
Type
and
name
of
security
CARASSO
MOTORS
LTD
Warrant
02/21B,
Warrant
for
Share
Security		 number
on
TASE:		 1172766
Holder's
balance		 in
the
security
in
the
last
report:
477,286		 Holder's
balance
in
this		 security
after
the		 change:
476,548
Total
quantity
of
securities		 decreased/increased: 738
Is
this
a
grant		 of
rights
to
purchase
shares:
No
Total
consideration		 for
allocated		 securities:

TASE		 number
of
the
share
resulting
from
the
exercise:
Number
of		 shares
resulting
from		 full
exercise/conversion:

Total		 additional
consideration		 from
full		 exercise/conversion:

Period
in
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.
  1. Name of the registered holder affected by the change: TEL AVIV STOCK EXCHANGE LTD Registration Company Type of identification number: Number in the Israeli Companies Register Identification number: 515736817
Nature
of
the
change:		 Exercise
of
options		 Date
of
change:		 16/10/2025
Executed		 via
TASE
clearing
house:
Yes		 Type
and
name
of		 affected:
security		 CARASSO
MOTORS
LTD,		 Ordinary
Share
Security
number		 on
TASE:
1123850		 Holder's balance
in
the
security
in
the		 last
report:
94,513,336
Holder's		 balance
in
this		 security
after
the		 change:
94,514,017
Total		 quantity
of
securities decreased/increased:
681
Is		 this
a
grant
of		 rights
to
purchase
shares:		 No
Total
consideration
for		 allocated
securities:
TASE		 number
of
the
share
resulting		 from
the
exercise:
 Number
of
shares		 resulting
from
full		 exercise/conversion:
Total
additional
consideration		 from
full		 exercise/conversion:
Period
in
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, made on one day, will be summarized in one row. For this purpose – changes made through the TASE clearing house must be separated from changes made directly in the company's books.
    1. The change for a decrease, add the sign "-".
    1. In all quantity fields, the quantity of securities must be entered, not NIS par value.

3. Main Register of Shareholders as of the Reporting Date:

No. Name of
Registered
Shareholder		 Type of
ID
Number		 ID
Number		 Security
Number
on TASE		 Type
of
Shares
and
Par
Value		 Quantity
of Shares		 Holds
Shares
as
Trustee
1 TEL AVIV
STOCK
EXCHANGE
LTD
Registration
Company		 Number in
the Israeli
Companies
Register		 515736817 1123850 0.001
NIS par
value		 94,514,017 No
    1. Attached is a file of the register of shareholders in accordance with Section 130 of the Companies Law, 1999
    1. Attached is an updated file of the registers of the corporation's securities, including the register of warrant holders and the register of bond holders Register_Securities_101625_isa.pdf

Details of the authorized signatories on behalf of the corporation:

No. Name
of
Signatory		 Position
1 Dror
Shila		 CFO
2 Nir
Farber		 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. Staff position on the matter can be found on the Authority's website: Click here.

Previous reference numbers 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 LTD

Form structure update date: 06/08/2024

Short name: CARASSO MOTORS LTD

Address: Logistics Center, Park Re'em, P.O. Box 90, Bnei Ayish, 60860 Phone: 08-8631111, 08-

8631550 Fax: 08-8631556

Email: [email protected] Company website: www.renault.co.il / www.nissan.co.il

Previous names of the reporting entity:

Electronic reporter name: Nir Farber Position: Chief Legal Advisor and Company Secretary Employer company name:

Address: Logistics Center, Park Re'em, P.O. Box 90, Bnei Ayish, 60860 Phone: 08-8631111

Fax: 08-8631872 Email: [email protected]

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