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Carasso Motors Ltd.

Share Issue/Capital Change • Oct 19, 2025

6719_rns_2025-10-19_d080dac2-22b8-42e3-98ce-4c921cf936f0.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: 19/10/2025 Reference: 2025-01-077072

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

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 (Series 2 for ordinary shares of the company)

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:
94,514,017		 Current:
94,535,035
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:
476,548		 Current:
453,761
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 company securities must be detailed, including securities not listed for trading.

2. The corporation announces that:

On the date: 19/10/2025

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 22,787 warrants (Series 2) by an employee of the company for a total of 21,018 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 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: 19/10/2025

Executed via TASE clearing house: No

Type and name of security affected: CARASSO MOTORS LTD Warrant 02/21B, Warrant for

Share

Security number on TASE: 1172766

Holder's balance in the security in the last report: 476,548 Holder's balance in the security after the change: 453,761 Total quantity of securities decreased/increased: 22,787

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:
disclaimer.
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
the
said
securities
is
in
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:
affected
2.
Name
of
registered
holder
by
the
change:
TEL
AVIV
STOCK
EXCHANGE
LTD
Registration
Company
identification
Type
of
number:
Number
in
the
Israeli
Companies
Register
Identification
number:
515736817
Nature
of
the
change:
Exercise
of
options
Date
of
change:
19/10/2025
Executed
via
TASE
clearing
house:
Yes
affected:
Type
and
name
of
security
CARASSO
MOTORS
LTD,
Ordinary
Share
Security
number
on
TASE:
1123850
Holder's
balance
in
the
security
in
the
last
report:
94,514,017
Holder's
balance
in
the
security
after
the
change:
94,535,035
Total
quantity
of
securities
decreased/increased:
21,018
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
during
which
the
security
can
be
exercised:

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.
From:

To:
Allocated
securities
will
be
registered
for
trading:
The
allocation
of
the
said
securities
is
in
continuation
of

published
on

and
its
reference
number
is
The
security
has
been
fully
paid
and
the
consideration
has
been
fully
received.

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

  • 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 filled in, not the par value in NIS.

3. 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
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		 94,535,035 No

4. Attached is a file of the register of shareholders in accordance with Section 130 of the Companies Law, 1999

5. Attached is an updated file of the corporation's securities registers, including the register of warrant holders and the register of bond holders

pdf.isa_מרשם_ניירות_ערך_191025

Alt: Updated register of the corporation's securities

Details of the authorized signatories on behalf of the corporation:

No. Name
of
Signatory		 Position
1 Dror
Shilo		 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. The staff's position on the matter can be found on the Authority's website: Click here

Previous document 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

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]

Date of form structure update: 06/08/2024

Note:

  • All company securities, including those not listed for trading, must be detailed.
  • All quantities refer to the number of securities, not par value in NIS.
  • For decreases, use the "-" sign.
  • If the change affects more than one security, detail each in a separate row.

End of document

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