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Alony Hetz

AGM Information • Oct 21, 2025

6634_rns_2025-10-21_ac5dc179-fb2d-4523-b5e5-c2bddfe27cfa.pdf

AGM Information

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ALONY HETZ PROPERTIES & INVESTMENTS LTD.

ALONY-HETZ PROPERTIES & INVESTMENTS LTD.

Registration Number: 520038506

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T049 (Public) Transmitted via MAGNA: 21/10/2025 Israel Securities Authority Website: www.isa.gov.il Tel

Aviv Stock Exchange Website: www.tase.co.il Reference: 2025-01-078471

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 notice of meeting (T-460) was published.

1. Meeting Identifier: 2025-01-061377

Security number on the stock exchange that entitled the holder to participate in the meeting: 390013

Name on the stock exchange of the entitling security: ALONY HETZ ORD 1 NIS

  1. At the meeting (Annual Meeting) held on 21/10/2025, for which a notice was published in form with reference 2025-01-061377, the topics and decisions on the agenda were:

Explanation: The topics should be listed in the order they appeared in the last T460 form published in connection with the said meeting.

No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 Meeting
Decision
1 1 Summary:
Discussion
of
the
financial
company's
statements
and
board
of
directors'
report
for
the
year
ended
31.12.2024.
Type
of
majority
required
for
approval:
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(w)):
Declaration:
No
field
suitable
for
classification
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(w)
of
the
Companies
Law.
Type
of
transaction
/		 Not
relevant		 For
reporting
only
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 Meeting
Decision
subject
for
vote:
2 2 Summary:
Reappointment
of
Brightman
Almagor
Zohar
&
Co.
(the
company's
current
auditor)
as
the
company's
auditor
from
this
general
meeting
until
the
next
annual
meeting
and
receipt
of
a
report
on
their
fee.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(w)):
Declaration:
No
field
suitable
for
classification
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 Meeting
Decision
shareholder
as
per
sections
275
and
320(w)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
 To
reappoint
Brightman
Almagor
Zohar
&
Co.
as
the
company's
auditor
from
this
general
meeting
until
the
next
annual
meeting		 Approve
3 3 Summary:
Reappointment
of
Mr.
Aviram
Wertheim
as
a
director
in
the
company.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(w)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 Meeting
Decision
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(w)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
 Following
the
candidate's
declarations,
according
to
section
224B
of
the
Companies
Law,
to
reappoint
Mr.
Aviram
Wertheim
as
a
director
in
the
company		 Approve
4 4 Summary:
Reappointment
of
Mr.
Nathan
Hetz
as
a
director
in
the
company.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 Meeting
Decision
sections
of
the
Companies
Law
(except
sections
275
and
320(w)):
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(w)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
 Following
the
candidate's
declarations,
according
to
section
224B
of
the
Companies
Law,
to
reappoint
Mr.
Nathan
Hetz
as
a
director
in
the
company		 Approve
5 5 Summary:
Reappointment
of
Giffman
Mr.
Ilan
as
a
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 Meeting
Decision
director
in
the
company.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(w)):
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(w)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
 Following
the
candidate's
declarations,
according
to
section
224B
of		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 Meeting
Decision
the
Companies
Law,
to
reappoint
Mr.
Giffman
Ilan
as
a
director
in
the
company
6 6 Summary:
Reappointment
of
Ms.
Roni
Patishi
Hilel
as
an
(independent)
director
in
the
company.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(w)):
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
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 Meeting
Decision
controlling
shareholder
as
per
sections
275
and
320(w)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
 Following
the
candidate's
declarations,
according
to
section
224B
of
the
Companies
Law,
to
reappoint
Ms.
Roni
Patishi
Hilel
as
an
independent
director
in
the
company		 Approve
7 7 Summary:
Reappointment
of
Ms.
Bat
Sheva
Moshe
as
an
(independent)
director
in
the
company.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(w)):
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 Meeting
Decision
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(w)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
 Following
the
candidate's
declarations,
according
to
section
224B
of
the
Companies
Law,
to
reappoint
Ms.
Bat
Sheva
Moshe
as
an
independent
director
in
the
company		 Approve
8 8 Summary:
Reappointment
of
Ms.
Adva
Sharvit
as
a
director
in
the
company.
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 Meeting
Decision
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(w)):
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(w)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
 Following
the
candidate's
declarations,
according
to
section
224B
of
the
Companies
Law,
to		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 Meeting
Decision
reappoint
Ms.
Adva
Sharvit
as
a
director
in
the
company

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

(Here follows a detailed table of voting results, which includes placeholders for quantities and percentages, as in the original. All explanations and notes are translated accordingly.)

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

TXT file structure

Note: Following the notice to corporations, the "Voting Results Processing" tool should be used to assist in producing the required reporting details. The responsibility for the accuracy and completeness of the details according to the law lies solely with the reporting corporation.

The "Voting 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
Original 18/08/2024 2025-01-061377

Details of authorized signatories on behalf of the corporation:

No. Name
of
Signatory		 Position
1 Yifat
Lonbraun
Haimovich		 Other:
Deputy
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

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

Form structure update date: 06/08/2024

Short name: ALONY HETZ

Address: 2 Jabotinsky St., Ramat Gan 5250501 Phone: 03-7521115, Fax: 03-7514730

Email: [email protected]

Company website: www.alony-hetz.com

Previous names of the reporting entity:

Electronic signatory name: Lonbraun Haimovich Yifat Position: Attorney, Company Secretary

Employer company name:

Address: 2 Jabotinsky St., Ramat Gan 5250501 Phone: 03-7521115, Fax: 03-7514730 Email:

[email protected]

Previous reference numbers of documents on the subject (the mention does not constitute inclusion by reference):

End of document

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