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Africa Israel Residences Ltd.

Related Party Transaction • Oct 22, 2025

6625_rns_2025-10-22_72ebae37-3a53-4d03-9cc1-5fa53f8e5fd8.pdf

Related Party Transaction

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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.

AFRICA ISRAEL RESIDENCES LTD.

Registration Number: 520034760

To: Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T136 (Public) Sent via MAGNA: 22/10/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01-078948

Immediate Report on a Transaction with a Controlling Shareholder or with a Director Not Requiring General Meeting Approval

Regulation
37A(5)
of
the
Securities
Regulations
(Periodic
and
Immediate
Reports),
2006
Reference
numbers
of
previous
reports
on
the
subject:
,
,
1.
Hereby
submitted
is
a
report
on
the
approval
of
a
transaction
in
accordance
with
Regulation
1
of
the
Companies
Regulations
(Relief
in
Transactions
with
Interested
Parties),
2000.
2.
Date
of
approval
of
the
transaction
by
the
Board
of
Directors:
20/10/2025.
3.
Summary
of
the
main
points
of
the
transaction
and
summary
of
the
reasons
of
the
Board
of
Directors
and
the
Audit
Committee
for
approving
the
transaction.
[9_005isa.pdf]
alt:
Link
attached
file
isa.pdf
PDF
9
005
to
_

Note: To be filled if this is an exceptional transaction of a public company controlled by the government.

under which the exemption was granted.

  1. Main points of the opinion of the Government Companies Authority and main points of the decision of the Ministerial Committee for Privatization or details of the alternative

_________.

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.

5. Attached file

Details of the authorized signatories on behalf of the corporation:

Name
of
Signatory		 Position
1 Ronit
Eshed
Levi		 CEO

Note: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations shall 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.

Regarding section 2 of the form, considering that the transaction subject to this immediate report is within the framework of a public tender, it is noted that on 22.10.2025, a bid was submitted in the tender and therefore the report is published at this time.

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

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

Date of form structure update: 06/08/2024

Short name: AFRICA ISRAEL RESIDENCES LTD.

Address: Yoni Netanyahu 1G, Or Yehuda 60250 Phone: 03-7402500, 03-5119340 Fax: 03-

5119301

Email: [email protected] Company website: www.africa-israel.co.il/megurim

Previous names of the reporting entity: AFRICA ISRAEL RESIDENCES LTD.

Electronic reporter name: Eran Shuster Position: Company Secretary Employer company

name: Wexler, Bergman & Co., Law Office

Address: Yehuda Halevi 23, Tel Aviv 65136 Phone: 03-5119340 Fax: 03-5119394 Email: [email protected]

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