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Shikun & Binui

AGM Information • Oct 19, 2025

7047_rns_2025-10-19_67975cbe-3658-4231-804d-2898c199f01b.pdf

AGM Information

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SHIKUN & BINUI LTD.

Registry Number: 520036104

To: Israel Securities Authority

www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd.

www.tase.co.il

Form Number: T049 (Public)

Transmitted via MAGNA: 19/10/2025

Reference: 2025-01-077127

Correction Report for a Disrupted Report Sent on: 16/10/2025

Reference Number: 2025-01-076195

  • Disruption: In the file attached in section 3 of the reporting form error in the file only regarding the written vote registration of AYALON INSURANCE COMPANY LTD.
  • Reason for Disruption: Typographical error
  • Main Correction: In the file attached in section 3 of the reporting form correction of the written vote registration of AYALON INSURANCE COMPANY LTD.

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 invitation notice (T-460) was published.

1. Meeting Reference Number: 2025-01-066735

Security Number on the Stock Exchange that entitled the holder to participate in the meeting: 1081942

Name on the Stock Exchange of the Entitling Security: Ordinary Share 1 ILS

2. At the meeting

Type: Annual and Special General Meeting

Held on: 16/10/2025

Invitation notice reference: 2025-01-066735

Agenda items and decisions raised at the meeting:

Explanation: The items must be listed in the order they appeared in the last T460 meeting invitation report published in connection with the said meeting.

No. Agenda
Item
Number
(per
T460)		 Details
of
the
Item		 Summary
of
the
Decision		 Meeting
Decision
1 1 Subject
Summary:
Discussion
of
the
financial
company's
statements
and
the
board
of
directors'
report
on
the
affairs
company's
for
the
year
ended
December
31,
2024.
Type
of
Majority
Required:

Classification
of
Decision
by
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
No
suitable
field
classification
for
Is
this
a
transaction
with
a
controlling
shareholder?
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
 Discussion
of
the
financial
company's
statements
and
the
board
of
directors'
report
affairs
on
the
company's
for
the
year
ended
December
31,
2024		 For
reporting
only
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Item		 Summary
of
the
Decision		 Meeting
Decision
2 2 Subject
Summary:
Reappointment
of
Mr.
Seidoff
Nataniel
H.
as
a
director
in
the
company
for
an
additional
term
until
the
end
of
the
next
annual
general
meeting
of
the
company.
Type
of
Majority
Required:
Ordinary
majority
Classification
of
Decision
by
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder?
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
 To
approve
the
reappointment
of
Mr.
Seidoff
Nataniel
H.
as
a
director
in
the
company
for
an
additional
term
until
the
end
of
the
next
annual
general
meeting
of
the
company		 Approve
3 3 Subject
Summary:
Reappointment
of
Mr.
Sharon
Even
Chaim
as
a
director
in
the
company
for
an
additional
term
until		 To
approve
the
reappointment
of
Mr.
Sharon
Even
Chaim
as
a
director
in
the
company
for
an
additional
term		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Item		 Summary
of
the
Decision		 Meeting
Decision
the
end
of
the
next
annual
general
meeting
of
the
company.
Type
of
Majority
Required:
Ordinary
majority
Classification
of
Decision
by
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder?
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
 until
the
end
of
the
next
annual
general
meeting
of
the
company
4 4 Subject
Summary:
Reappointment
of
Mr.
Sagi
Balesha
as
a
director
in
the
company
for
an
additional
term
until
the
end
of
the
next
annual
general
meeting
of
the
company.
Type
of
Majority
Required:
Ordinary		 To
approve
the
reappointment
of
Mr.
Sagi
Balesha
as
a
director
in
the
company
for
an
additional
term
until
the
end
of
the
next
annual
general
meeting
of
the
company		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Item		 Summary
of
the
Decision		 Meeting
Decision
majority
Classification
of
Decision
by
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder?
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
5 5 Subject
Summary:
Approval
of
the
continued
tenure
of
the
auditors
from
KPMG
Somekh
Chaikin,
CPA,
as
the
company's
auditors
until
the
end
of
the
next
annual
general
meeting
of
the
company,
and
to
authorize
the
board
of
directors
to
determine
their
remuneration.
Type
of
Majority
Required:
Ordinary
majority
Classification
of		 To
approve
the
continued
tenure
of
the
auditors
from
KPMG
Somekh
Chaikin,
CPA,
as
the
company's
auditors
until
the
end
of
the
next
annual
general
meeting
of
the
company,
and
to
authorize
the
board
of
directors
to
determine
their
remuneration		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Item		 Summary
of
the
Decision		 Meeting
Decision
Decision
by
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
No
suitable
field
classification
for
Is
this
a
transaction
with
a
controlling
shareholder?
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
6 6 Subject
Summary:
Approval
of
compensation
policy
according
to
section
267A(a)
of
the
Companies
Law
Type
of
Majority
Required:
Not
an
ordinary
majority
Classification
of
Decision
by
Companies
Law
(except
sections
275
and
320(f)):
Approval
of
compensation
policy
according
to
section
267A(a)
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder?
No		 To
approve
the
company's
compensation
policy
attached
as
Appendix
G
to
the
meeting
invitation
report,
according
to
section
267A
of
the
Companies
Law,
as
detailed
in
Part
B
of
the
meeting
invitation
report		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Item		 Summary
of
the
Decision		 Meeting
Decision
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:

Details of votes on decisions where the required majority is not an ordinary majority:

(Here follows a detailed table of voting results for each agenda item, including quantities, votes for/against, and percentages. For brevity, only the last item with actual numbers is shown below.)

Item 6: Approval of Compensation Policy

Total voting rights: 568,325,559

Securities that participated in the vote: 507,390,298

Securities counted for the vote: 507,390,298

For: 372,132,355 (73.34%)

Against: 135,257,943 (26.66%)

Securities that participated and were not classified as having a personal

interest: 281,902,302

For: 146,644,359 (52.02%)

Against: 135,257,943 (47.98%)

  • Percentage of votes for approval among those without a personal interest: 52.02%
  • Percentage of voters against out of total voting rights in the company: 23.80%
  • The company classified a shareholder who voted against the transaction as having a personal interest: No
  • The company classified a shareholder not according to their own classification: No

3. Details of institutional, interested, or senior officeholder voters at the meeting:

File in TXT format: 49_2025-01-066735.txt

Note: Further to the notice to corporations, use the "Vote Results Processing" tool to assist in producing the required reporting details. The responsibility for the accuracy and completeness of the details under 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

Details of authorized signatories on behalf of the corporation:

No. Name Position
1 Amit
Bierman		 CEO
2 Hila
Tirosh		 Other
Deputy
CEO,
Legal
Counsel

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 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

Short name: SHIKUN & BINUI LTD.

Address: HaYarden 1A, Airport City, 70100

Phone: 03-6301111 Fax: 03-6301595

Email: [email protected]

Company website: http://www.shikunbinui.co.il

Previous names of the reporting entity: SHIKUN & BINUI HOLDINGS LTD.

Electronic reporter name: Tirosh-Ankri Hila Position: Legal Advisor and Company Secretary Employer company name: SHIKUN & BINUI LTD.

Address: HaYarden 1, Kiryat Sde HaTeufa, 70100

Phone: 03-6301517 Fax: 03-6301520

Email: [email protected]

Form structure update date: 06/08/2024

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