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Big Shopping Centers Ltd.

Share Issue/Capital Change Nov 6, 2025

6688_rns_2025-11-06_78908b29-3963-4c56-9ab4-cf283ad63f31.pdf

Share Issue/Capital Change

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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.

BIG SHOPPING CENTERS LTD Registry number: 513623314

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T087 (Public) Transmitted on MAGNA: 06/11/2025

Reference: 2025-01-084386

Capital Structure, Grant of Rights to Acquire Shares, Securities Registries of the Corporation and Their Changes

Regulation 31e of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of the change:
Exercise of warrants (Series 7)
Explanation: Briefly describe the nature of the change
Reference numbers of previous reports on the subject:,,
1. The corporation's securities after the change:
Name and
Type of
Security
TASE
Number
Amount in
Registered
Capital
Issued and Paid-Up
Capital: Most Recent
Report
Issued and Paid-Up
Capital: Current
Amount
Amount Registered in the Name of the Nominee Company
BIG Shares 1097260 420,000,000 25,057,227 25,061,042 24,061,032
BONDS (Series
8)
1138924 0 451,154,755 451,154,755 451,154,755
BONDS (Series
9)
1141050 0 336,751,670 336,751,670 336,751,670
BONDS (Series
11)
1151117 0 500,461,875 500,461,875 500,461,875
BONDS (Series
12)
1156231 0 602,960,150 602,960,150 602,960,150
BONDS (Series 13) 1159516 0 579,958,000 579,958,000 579,958,000
BONDS (Series
14)
1161512 0 300,000,000 300,000,000 300,000,000
BONDS (Series
15)
1162221 0 688,571,520 688,571,520 688,571,520
BONDS (Series 16) 1168442 0 156,800,000 156,800,000 156,800,000
BONDS (Series 17) 1168459 0 176,000,000 176,000,000 176,000,000
BONDS (Series
18)
1174226 0 1,125,000,001 1,125,000,001 1,125,000,001
BONDS (Series
19)
1181007 0 318,400,000 318,400,000 318,400,000
BONDS (Series 20) 1186188 0 976,934,127 976,934,127 976,934,127
BIG Warrant 09-
22
1190149 0 237,404 237,404 0
BIG Other
Warrants
1194794 0 23,183 23,183 0
BIG Employees
Warrants
1201722 0 712,416 712,416 0
Commercial
Papers Series 3
1201490 0 150,000,000 150,000,000 150,000,000
BONDS (Series 21) 1202217 0 536,000,000 536,000,000 536,000,000
Warrants
(Series 7)
1214345 0 760,209 756,394 756,394
Commercial
Papers Series 5
1223114 0 250,000,000 250,000,000 250,000,000
BONDS (Series 22) 1224948 0 235,000,000 235,000,000 235,000,000
BONDS (Series 23) 1224955 0 343,000,000 343,000,000 343,000,000
BONDS (Series 24) 1227032 0 1,081,374,000 1,081,374,000 1,081,374,000

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.

Explanation: All securities of the company must be detailed, including those not listed for trading.

  1. The corporation informs that: On the date: 05/11/2025 A change occurred in the amount and registry of security holders (including rights to acquire shares) of the corporation as a result of: Nature of the change: Exercise of warrants (Series 7) Explanation: All the details of the transaction or action resulting in the change must be provided.

Details of the change:

1. Name of registered holder subject to change: TASE Nominee Company Type of ID: Israeli Companies Registrar number ID Number:
515736817 Nature of the change: Exercise of options Date of change: 05/11/2025 Performed via the TASE clearinghouse: Yes Type
and name of security changed: Warrants (Series 7) TASE Security No.: 1214345 Holder's balance in last report: 760,209 Holder's
balance after the change: 756,394 Total security quantity increased or decreased: 3,815 Does it involve granting rights to acquire
shares: No Total consideration for allotted securities: TASE number for shares from exercise: Number of shares
resulting from full exercise/conversion: Total exercise addition from full exercise/conversion: Period in which the
security can be exercised: From: to: Allocated securities will be listed for trading: The
allocation is continued from: published on: reference number: [☑] The security was fully paid up and
consideration was received in full.
2. Name of registered holder subject to change: TASE Nominee Company Type of ID: Israeli Companies Registrar number ID Number:
515736817 Nature of the change: Exercise of options Date of change: 05/11/2025 Performed via the TASE clearinghouse: Yes Type
and name of security changed: BIG Shares TASE Security No.: 1097260 Holder's balance in last report: 25,057,217 Holder's
balance after the change: 25,061,032 Total security quantity increased or decreased: 3,815 Does it involve granting rights to
acquire shares: No Total consideration for allotted securities: TASE number for shares from exercise: Number of
shares resulting from full exercise/conversion: Total exercise addition from full exercise/conversion: Period in
which the security can be exercised: From: to: Allocated securities will be listed for trading:
The allocation is continued from: published on: reference number: [☑] The security was fully paid up

Explanations:

and consideration was received in full.

    1. If the change affects more than one type of security, the influence should be detailed in a separate line for each security.
    1. Date of change all changes of the same type in the same security performed on one day will be summarized in one line. For this, changes made via the TASE clearinghouse should be separated from those made directly in the company's books.
    1. The change for reduction, add the sign "-".
    1. In all quantity fields, specify the number of securities and not par value in NIS.
    1. The main details of the share register as at the report date are as follows: (Fields empty in the original)
    1. Attached is the updated share register file, according to Section 130 of the Companies Law, 1999: [marshamminuyot05November2025_isa.pdf]
    1. Attached is an updated file of the corporation's securities registries, including the register of option holders and register of bond holders: [marshamneyaroteerek05November2025_isa.pdf]

Authorized signatories on behalf of the corporation: 1. Efrat Hayut-Mark Other Legal Adviser and Company Secretary

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted according to these regulations shall be signed by those authorized to sign on behalf of the corporation. Staff position on the subject can be found on the ISA website: Click here.

Previous names of reporting entity: BIG Shopping Centers (2004) Ltd

Short name: BIG Address: Allied Cities Tower, Floor 26, Ramat Hasharon 4713402 Phone: 073-2600420, 073-2600442 Fax: 073- 2600426 Email: [email protected] Company website: www.bigcenters.co.il

Electronic signatory: Efrat Hayut-Mark Position: Legal adviser and company secretary

Address: Allied Cities Tower, Floor 26, Ramat Hasharon 4713402 Direct phone: 073-2600407 Fax: 073-2600507 Email: [email protected]

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange Form structure update date: 06/08/2024

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