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Israel Shipyards Industries Ltd.

Regulatory Filings Oct 26, 2025

6863_rns_2025-10-26_2d479493-2ae1-41a2-aa0a-e5a564f17e9e.pdf

Regulatory Filings

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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.

ISRAEL SHIPYARDS INDUSTRIES LTD

Registration Number: 516084753

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T053 (Public) Sent via MAGNA: 26/10/2025 ISA Website: www.isa.gov.il TASE Website: www.tase.co.il Reference: 2025-01-079748

The corporation will schedule the report for publication on: 26/10/2025 08:30

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

  • The results of an offering should be reported in T20 and not in this form.
  • Reporting on bond ratings or corporate ratings should be submitted via Form T125.

Report on:

☑️ Delayed report submitted

Nature of the Event:

Signing of an agreement for the provision of logistics services

1.

Details of the authorized signatories on behalf of the corporation:

  1. ☐ The company is a shell company as defined in the Stock Exchange regulations.
Name Position
1 Zvi
Shechterman
CEO
2 Michal
Alterman
Other
Chief
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.

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.

Reference numbers of previous documents on the 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: ISRAEL SHIPYARDS INDUSTRIES LTD

Address: Julius Simon 53, Haifa 3296280

Phone: 04-8460469 Fax: 04-8460470

Email: [email protected]

Company website: https://is-ind.com/

Previous names of the reporting entity:

Name of electronic reporter: Aviad Forlit

Position: Legal Advisor

Employer company name:

Address: Julius Simon 53, Haifa 3296280

Phone: 04-8460387

Fax:

Email: [email protected]

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