Share Issue/Capital Change • Nov 6, 2025
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. 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.
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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