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Amot Investments Ltd.

Major Shareholding Notification Oct 20, 2025

6641_rns_2025-10-20_75890353-7282-41ae-ac19-2adb1ad75804.pdf

Major Shareholding Notification

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AMOT INVESTMENTS LTD.

AMOT INVESTMENTS LTD.

Registration Number: 520026683

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T078 (Public) Sent via MAGNA: 20/10/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01-078097

Immediate Report on a Person Becoming an Interested Party in the Corporation

Regulation 33(e)-(f) of the Securities Regulations (Periodic and Immediate Reports), 1970

holding together securities of the corporation: No

Name of controlling shareholder in the interested party: ------------------

1.
Holder
Details:
Ilanit
First
Name:
First
Name
in
English
as
appears
in
passport:
Ilanit
Last
Name/Corporation
Name:
Aviram
Last
Name/Corporation
Name
in
English:
Aviram
Identification
Type
of
Number:
Identity
Card
Number
The
holder
is
a
corporation:
[
]
Identification
Number:
033460445
Citizenship/
Country
of
Incorporation
or
Registration:
Private
individual
with
Israeli
citizenship
Country
of
Citizenship/
Incorporation
or
Registration:
Address:
2
Jabotinsky
St.,
Ramat
Gan
Is
the
holder
acting
as
a
representative
for
the
purpose
of
reporting
on
several
shareholders

Identification number of the controlling shareholder in the interested party: ------------

2. Details of the Action as a Result of Which the Holder Became an Interested Party in the Corporation:

a. Nature of the action: Not involving a transaction in securities _________

The holder was appointed as the company's VP of Marketing.

  • b. Name and type of security subject to the action: AMOT employee warrants
  • c. Security number on the stock exchange: 1206077
  • d. Date of action: 20/10/2025
  • e. Quantity of securities subject to the action: 69,160
  • f. Price at which the action was performed: 000,000 agorot _________
  • g. Are these dormant shares or securities convertible into dormant shares: No
  • h. Was the entire consideration paid at the time of the change: Yes

If not all the consideration was paid at the time of the change, please specify the date of completion of payment: _________

3. a. Holdings of the Interested Party after the Action:

Name,
Type,
and
Series
of
Security
Security
Number
on
Exchange
Quantity
of
Securities
Dormant* Holding
Percentage
%
Equity
%
Voting
Holding
Percentage
(Full
Dilution)
%
Equity
%
Voting
AMOT
employee
warrants
(non
tradable)
1206077 69,160 No 0 0 0.01 0.01

The holder is not a member of an institutional reporting group. The holder is not a member of an institutional reporting group, but serves as a senior officer who is not a CEO or director and is not an interested party by virtue of holdings. The holder is a hedge fund as defined in the Joint Investment Trust Regulations (Permitted Assets and Their Maximum Rates), 1994. only binding version is the official Hebrew version. For more information, please review the legal disclaimer.

This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The

The hedge fund has the right to appoint a director or representative to the company's board: _________

The holder is a member of an institutional reporting group.

Below is a breakdown of holdings:

Holder Name,
Type,
and
Series
of
Security
Security
Number
on
Exchange
Quantity
of
Securities
Dormant

Explanations:

    1. If the interested party holds more than one type of security, the holding percentages should be indicated considering all securities held by him only in one row.
    1. Report should also include holdings of other securities, including those not listed for trading.
    1. If the interested party is a subsidiary, holdings should be split between shares acquired before the Companies Law, 1999 came into effect, and those acquired after.
    1. When the holder is not a member of an institutional reporting group, only section 3a should be completed. When the holder is a member, both 3a and 3b should be completed.
    1. If the interested party is a corporation wholly owned (100%) by a single controlling shareholder, the name of the sole controlling shareholder should be indicated in the "holder name" field, and details of the corporation(s) through which the shares are held, along with any other relevant details, should be provided in the notes at the bottom of the form. Conversely, if the interested party is a corporation held by more than one controlling shareholder or by several interested parties, the name of the holding corporation should be indicated in the "holder name" field, and details of the controlling shareholders or interested parties holding the holding corporation should be provided in the notes at the bottom of the form.
    1. Reporting regarding a material means of control holder in a banking corporation without a control core should be reported in report T121.

Please indicate whether these are dormant shares or securities convertible into dormant shares.

4.

  • The interested party does not hold shares or other securities in a held company, if its activity is material to the activity of the reporting corporation.
  • The interested party holds shares or other securities in a held company, if its activity is material to the activity of the reporting corporation, as detailed below:
Name
of
held
company
its activity
#
is material
to
the
reporting
corporation
if
Type
of
ID
number
ID
number
Country
of
incorporation
or
registration
Country Nature
of
connection
to
the
reporting
corporation
Type
of
security
Security
number
Quantity
of
securities
Holding
percentage
of same
type
of
securities
(%)
Holding
percentage
in
equity
(%)
Holding
percentage
in
voting
rights (%)
1

5. Additional Details:

6. Date and Time the Corporation First Became Aware of the Event or Matter

20/10/2025 at 13:30

_________

Details of the Authorized Signatories on Behalf of the Corporation:

# Name
of
Signatory
Position
1 Osnat
Hochman
Gerhard,
Adv.
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.

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

Form structure update date: 04/02/2025

Short name: AMOT

Address: 2 Jabotinsky St., Ramat-Gan 5250501 Phone: 03-5760500, 03-5760510 Fax: 03-

5760501 Email: [email protected] Company website: www.amot.co.il

Previous names of the reporting entity:

Electronic reporter name: Hochman-Gerhard Osnat Position: Legal Advisor and Company Secretary Employer company name:

Address: Jabotinsky 7, Ramat Gan 52520 Phone: 03-5760508 Fax: 03-5760535 Email: [email protected]

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