Direct Finance of Direct Group (2006) Ltd.

Capital/Financing Update • Oct 21, 2025

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.

DIRECT FINANCE OF DIRECT GROUP (2006) LTD

Registry Number: 513893123

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T053 (Public) Sent via MAGNA: 21/10/2025

Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Website: www.tase.co.il

Reference: 2025-01-078419

Immediate Report on an Event or Matter Deviating from the Corporation's Ordinary Business

Regulation 36 of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: Results of an issuance should be reported in T20 and not in this form.

Note: Reporting on bond ratings or corporation ratings should be submitted via Form T125.

Report on:

[ ] Delayed report submission

Nature of the Event:

Issuance of bonds by way of private placement

								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.

• 1. See attached file.
• Private_Allocation_Bonds_Series_Z_isa.pdf (No image to display)
• 1. The date and time the corporation first became aware of the event or matter: 21/10/2025 at 12:00.

(No further description provided)

Report delayed according to Regulation 36(b):

3. If the report was delayed - the reason for the delay:
(No reason provided)

On date: at time: 4.	the impediment to reporting was removed.
------------------------------------------	---------------------------------------------------------

1. The company is a shell company as defined in the Stock Exchange regulations.

Details of the authorized signatories on behalf of the corporation:

#	Name	Position
1	Eran Golan	CEO
2	Oren Shkedi	Other Deputy CEO Finance and Financial Business Development

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.

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.

Previous reference numbers on this subject (the mention does not constitute incorporation by reference):

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

Short name: DIRECT FINANCE OF DIRECT GROUP (2006) LTD

Address: 35 Af'al St., Petah Tikva, 4951132

Phone: 03-7215739 Fax: 03-6282062

Email: contact@5555.co.il

Company website: www.5555.co.il

Previous names of the reporting entity:

Electronic reporter name: Hanita Spector

Position: Company Secretary Employer company name:

Address: 35 Af'al St., Petah Tikva, 4951132

Phone: 050-2001533

Email: hanitasp@5555.co.il

Form structure update date: 06/08/2024