MIVNE REAL ESTATE (K.D) LTD

Registry Number: 520024126

To: Israel Securities Authority (www.isa.gov.il)

To: Tel Aviv Stock Exchange Ltd. (www.tase.co.il)

Form number: T087 (Public)

Transmitted via MAGNA system: 30/10/2025

Reference: 2025-01-082065

Capital Structure, Granting Rights to Purchase Shares, and the Registers of the Corporation's Securities and Changes Therein

Regulation 31E to the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 31(a) to the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 31(b1) to the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 32 to the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of the change:

Exercise of Warrants

Explanation: A brief description of the nature of the change

Number of references for previous reports on the subject: None

1. The Status of the Company's Securities After the Change

Security Name and Type	TASE Security No.	Authorized Capital	Issued and Paid Up Capital (Last Report / Current)	Quantity registered in nominee company
Ordinary Share	226019	2,000,000,000	723,626,055 / 723,630,998	723,616,453
BONDS (Series 16)	2260438	0	117,052,041 / 117,052,041	117,052,041
BONDS (Series 17)	2260446	0	225,558,567 / 225,558,567	225,558,567
BONDS (Series 19)	2260487	0	337,881,646 / 337,881,646	337,881,646
BONDS (Series 20)	2260495	0	1,376,901,375 / 1,376,901,375	1,376,901,375
BONDS (Series 23)	2260545	0	497,962,358 / 497,962,358	497,962,358
BONDS (Series 24)	2260552	0	428,967,000 / 428,967,000	428,967,000
BONDS (Series 25)	2260636	0	3,300,858,761 / 3,300,858,761	3,300,858,761
BONDS (Series 26)	1220714	0	1,295,520,000 / 1,295,520,000	1,295,520,000
Commercial Papers (NAAM 2)	1220680	0	300,000,000 / 300,000,000	300,000,000
Non-Listed Warrants	1198241	0	2,084,645 / 2,084,645	0
Non-Listed Warrants	1202852	0	3,287,131 / 3,269,154	0

Explanation: All the company's securities are to be detailed, including securities not listed for trading.

2. The Company Reports That:

On the date: 28/10/2025

A change occurred in the quantity and in the register of holders of the company's securities (including rights to purchase shares) as a result of:

Description of nature of the change: Exercise of Warrants

Explanation: The transaction or action must be detailed which led to the change in the company's securities.

Details on the Change

1. Registered Holder Affected by the Change:

Name: I.B.I. Equity Compensation Trusts (2004) Ltd.

Type of ID: Israeli Companies Registrar Number

ID Number: 513540070

Nature of change: Exercise of Warrants

Date of change: 28/10/2025

Performed via the TASE clearing-house: Yes

Security affected: Non-Listed Warrants

Security Number: 1202852

Holder's balance in last report: 3,287,131

Holder's balance after the change: 3,269,154

Total quantity of securities increased or decreased: 17,977

Is it the granting of rights to purchase shares: No

Was full consideration received for the securities allocated?: Yes

2. Registered Holder Affected by the Change:

Name: The Nominee Company of the Tel Aviv Stock Exchange Ltd.

Type of ID: Israeli Companies Registrar Number

ID Number: 515736817

Nature of change: Exercise of Warrants

Date of change: 28/10/2025

Performed via the TASE clearing-house: Yes

Security affected: Ordinary Share

Security Number: 226019

Holder's balance in last report: 723,611,510 Holder's balance after the change: 723,616,453

Total quantity of securities increased or decreased: 4,943

Is it the granting of rights to purchase shares: No

Was full consideration received for the securities allocated?: Yes

Explanations

1. If the change affects more than one security, detail the effect of the change in a separate line for each security.
1. Date of change: all changes of the same type, in the same security, performed on the same day, are summarized in one line. It is necessary to separate changes done through the exchange clearing-house from those performed directly in the company's books.
1. Change: For decrease, add the sign "-".
1. For all quantity fields, enter the number of securities, not par value NIS.

3. Main Register of Shareholders at the Report Date

A file is attached in compliance with section 130 of the Companies Law 1999:

File: M_Register_of_Shareholders_301025-PDFUA_isa.pdf

An updated file of the company's securities registers is attached, including the register of warrant holders and register of bondholders

File: M_Register_of_Securities_301025-PDFUA_isa.pdf

Authorized Signatories on Behalf of the Corporation

No.	Signatory Name	Role
1	Uzi Levy	CEO
2	Itay Vaknin	CFO

Explanation: Pursuant to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed according to these regulations must be signed by the individuals authorized to sign on behalf of the company. Staff guidance on this issue can be found on the Authority's website: Click here

Additional Company Details

Previous Name: Mivne Industry Buildings Ltd.

Short Name: Mivneh

Address: 7 Totzeret Haaretz, Tel Aviv 6109002

Phone: 03-9070000 / 03-9070188

Fax: 03-9070190

Email: [email protected]

Website: www.mivnegroup.co.il

Electronic Signatory Name: Itay Vaknin

Position: CFO

Company Address: 7 Totzeret Haaretz, Tel Aviv 6109002

Phone: 03-9070104

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.