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Aura

Major Shareholding Notification Oct 19, 2025

6661_rns_2025-10-19_2594ef0c-bd7d-486f-a8c3-f46d86a10d50.pdf

Major Shareholding Notification

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AURA INVESTMENTS LTD

AURA INVESTMENTS LTD

Registration Number: 520038274

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T077 (Public) Transmitted via MAGNA: 19/10/2025 Israel Securities Authority Email: www.isa.gov.il Tel Aviv Stock Exchange Email: www.tase.co.il Reference: 2025-01-076935

The corporation will schedule the report for publication on: 19/10/2025 17:00

Immediate Report on the Holdings of Interested Parties and Senior Officers

Regulation
33
(c)-(d)
of
the
Securities
Regulations
(Periodic
and
Immediate
Reports),
1970
Reference
numbers
of
previous
reports
on
the
subject:
,
,
Below
is
the
status
as
of
30/09/2025:

A. Interested Parties in the Corporation (including CEO and directors, and any other employee holding five percent or more of the issued share capital of the corporation or its voting power):

Holder
Number
Holder
Name
Name,
Type,
and
Series
of
Security
Updated
Quantity of
Securities
Holding
Percentage
%
Equity
%
Voting
Holding
Percentage
(Fully
Diluted)
%
Equity
%
Voting
1 Igal Yaacov
Atrakchi
AURA
ordinary
share
133,972,910.01 46.89 46.89 46.89 46.62 46.62
2 MENORA
MIVTACHIM
HOLDINGS
LTD
(Provident
Funds)
AURA
ordinary
share
26,463,049.64 9.26 9.26 9.26 9.22 9.22
3 MENORA
MIVTACHIM
HOLDINGS
LTD
(Nostro)
AURA
ordinary
share
69.31 0 0 0 0 0
4 CLAL
INSURANCE
ENTERPRISES
HOLDINGS
LTD
(Participating)
AURA
ordinary
share
1,098,104.20 0.38 0.38 0.38 0.38 0.38
5 CLAL
INSURANCE
ENTERPRISES
HOLDINGS
LTD
(Provident
Funds)
AURA
ordinary
share
30,764,857.2 10.77 10.77 10.77 10.72 10.72
Holder
Number
Holder
Name
Name,
Type,
and
Series
of
Security
Updated
Quantity of
Securities
Holding
Percentage
%
Equity
%
Voting
Holding
Percentage
(Fully
Diluted)
%
Equity
%
Voting
6 CLAL
INSURANCE
ENTERPRISES
HOLDINGS
LTD
(Provident
Funds)
AURA
Bond
Series 17
38,233,989 0 0 0 0 0
7 CLAL
INSURANCE
ENTERPRISES
HOLDINGS
LTD
(Provident
Funds)
AURA
Bond
Series 18
727,614 0 0 0 0 0
8 CLAL
INSURANCE
ENTERPRISES
HOLDINGS
LTD
(Nostro)
AURA
ordinary
share
406,145 0.14 0.14 0.14 0.14 0.14
9 MIGDAL
INSURANCE &
FINANCIAL
HOLDINGS
LTD
Participating
AURA
ordinary
share
9,036,926 3.17 3.17 3.17 3.14 3.14
10 MIGDAL
INSURANCE &
FINANCIAL
HOLDINGS
LTD Nostro
AURA
ordinary
share
73,000 0.03 0.03 0.03 0.25 0.25
Holder
Number
Holder
Name
Name,
Type,
and
Series
of
Security
Updated
Quantity of
Securities
Holding
Percentage
%
Equity
%
Voting
Holding
Percentage
(Fully
Diluted)
%
Equity
%
Voting
11 MIGDAL
INSURANCE &
FINANCIAL
HOLDINGS
LTD Funds
AURA
ordinary
share
5,987,587 2.10 2.10 2.10 2.08 2.08
12 MIGDAL
INSURANCE &
FINANCIAL
HOLDINGS
LTD Funds
AURA
Bond
Series 16
9,652,107 0 0 0 0 0
13 MIGDAL
INSURANCE &
FINANCIAL
HOLDINGS
LTD Funds
AURA
Bond
Series 17
24,501,642 0 0 0 0 0
14 MIGDAL
INSURANCE &
FINANCIAL
HOLDINGS
LTD Funds
AURA
Bond
Series 18
16,225,486 0 0 0 0 0
15 MIGDAL
INSURANCE &
FINANCIAL
HOLDINGS
LTD Funds
AURA
Bond
Series 19
9,221,224 0 0 0 0 0
16 Aura Yezom
Nadlan
(Israel) Ltd
AURA
ordinary
share
8 0 0 0 0 0
17 AURA
INVESTMENTS
LTD
AURA
ordinary
share
1,712,198 0 0 0 0 0

Total Holding Percentage

Total
Holding
Percentage
%
Equity
%
Voting
Total
Holding
Percentage
(Fully
Diluted)
%
Equity
%
Voting
72.74 72.74 72.55 72.55

B. Senior Officers in the Corporation (excluding CEO and directors, and any other employee holding five percent or more of the issued share capital of the corporation or its voting power):

They do not hold securities of the corporation.

Below is the status of holdings of senior officers in the corporation:

Holder
Number
Holder
Name
Name,
Type,
and
Series
of
Security
Updated
Quantity
of
Securities
Holding
Percentage
%
Equity
%
Voting
Holding
Percentage
(Fully
Diluted)
%
Equity
%
Voting
18 Hod
Btser
AP 09/23
Unlisted
Warrants
195,417 0 0
19 Ariel
Peshin
AP 09/23
Unlisted
Warrants
146,564 0 0
20 Guy
Hnina
AP 09/23
Unlisted
Warrants
146,564 0 0
21 Meirav
Brikman
AP 09/23
Unlisted
Warrants
146,564 0 0
22 Liat
shulamit
ben Abu
AURA
01/25
Unlisted
Warrants
110,448 0 0
23 Ester
Aya
Tayblum
AURA
01/25
Unlisted
Warrants
110,448 0 0

Total Holding Percentage

Total
Holding
Percentage
%
Equity
%
Voting
Total
Holding
Percentage
(Fully
Diluted)
%
Equity
%
Voting
0 0 0 0

Explanations:

    1. It is required to report also on the holding of other securities, including those not listed for trading.
    1. If the interested party holds more than one type of security in the corporation, the holding percentage (including fully diluted) should be stated considering all securities held by him in a single line.
    1. This form should detail the holdings of all interested parties, including those whose holdings have not changed.
    1. If the interested party is a controlled company with significant activity for the corporation, the holdings should be split between shares acquired before the Companies Law, 1999 came into effect (granting rights in equity and voting), and shares acquired after its effect which are dormant shares.
    1. If the interested party is a corporation, the first name(s) of the ultimate controlling shareholder(s) in this corporation should also be stated. If there is no controlling shareholder, details of the interested parties should be provided.
    1. If a senior officer holds five percent or more of the issued share capital of the corporation or its voting power, his holdings should be detailed in the "Interested Parties" table as detailed in section A above.
    1. If the interested party or senior officer also holds securities in a company controlled by him, if its activities are significant to the corporation, details of these holdings should be provided in the "Remarks" field in the holder's details section.

C. As of the date of submission of this report and according to the law, is there a controlling shareholder in the corporation:

Yes

The controlling shareholder in the corporation is:

# Name ID
Type
ID
Number
Was
control
transferred
during
the
period
described
in
the
report?
1 Igal
Yaacov
Atrakchi
ID
Card
Number
022452270 No

Total holding percentage (%) in the corporation's equity by all controlling shareholders: 46.89

Authorized signatories on behalf of the corporation:

# Name Position
1 Ariel
Peshin
CFO

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 subject can be found on the Authority's website: Click here.

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

Form structure update date: 04/02/2025

Short name: AURA

Address: 132 Menachem Begin Road, Tel Aviv-Yafo 6701101 Phone: 03-7181910, Fax: 03-

7181911 Email: [email protected] Company website: www.auraisrael.co.il

Previous names of the reporting entity: AURA INVESTMENTS RESEARCH AND DEVELOPMENT LTD.

Electronic signatory name: Ariel Peshin Position: CFO Employer company name:

Address: 132 Menachem Begin Road, Tel Aviv-Yafo 6701101 Phone: 03-7181910, Fax: 03-

7181911 Email: [email protected]

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