Sella Capital Real Estate Ltd.

AGM Information • Nov 23, 2025

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.

SELLA CAPITAL REAL ESTATE LTD

Immediate Report on Meeting Results Regulation 36d of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 13 of the Securities Regulations (Transaction between a Company and its Controlling Shareholder), 2001 Regulation 22 of the Securities Regulations (Private Offer of Securities by a Listed Company), 2000

Explanation: This form serves for reporting all types of meetings. Clarification: This form should be completed for each type of security for which a notice on convening a meeting (T-460) was published.

• 1. Meeting Reference Number: 2025-01-076765 Stock security number that entitled its holder to participate in the meeting: 1109644 Stock name: Sella Real Estate
• 1. At the meeting—annual meeting—held on 23/11/2025, which convening notice was published in the form with reference: 2025-01- 076765 and the topics and resolutions raised on its agenda:

No.	Agenda Item (according to T460)	Subject Details	Essence of Resolution	Meeting Decision
1	1	Discussion of the company's financial statements and the board of directors' report for the year ending December 31, 2024, including a report on the audit accountant's fee and terms of engagement.	Discussion of the company's financial statements and board report for the year ending December 31, 2024, including report on the auditor's fee and engagement terms.	For reporting only
2	2	Reappointment of Brightman Almagor Zohar & Co. as the company's auditor until the next annual general meeting, authorizing the board of directors to determine their pay.	Reappoint Brightman Almagor Zohar & Co. as company auditor until next annual general meeting and authorize the board to determine their pay.	Approve
3	3	Re-election of Mr. Shmuel Slavin as director in the company from the date of the general meeting's approval until the next annual general meeting (or another general meeting with director appointment on its agenda).	Reappoint Mr. Shmuel Slavin as director from approval date until next annual general meeting (or another with director appointments on agenda).	Approve
4	4	Re-election of Mr. Eli Ben Hamo as director in the company from the date of the general meeting's approval until the next annual general meeting (or another general meeting with director appointment on its agenda).	Reappoint Mr. Eli Ben Hamo as director from approval date until next annual general meeting (or another with director appointments on agenda).	Approve
5	5	Re-election of Mr. Barry Bar Zion as an independent director in the company from the date of the general meeting's approval until the next annual general meeting (or another general meeting with director appointment on its agenda).	Reappoint Mr. Barry Bar Zion as an independent director from approval date until next annual general meeting (or another with director appointments on agenda).	Approve
6	6	Re-election of Dr. Avital Stein as an independent director in the company from the date of the general meeting's approval until the next annual general meeting (or another general meeting with director appointment on its agenda).	Reappoint Dr. Avital Stein as an independent director from approval date until next annual general meeting (or another with director appointments on agenda).	Approve
7	7	Appointment of Mr. Amir Halevi as an independent director in the company from the date of the general meeting's approval until the next annual general meeting (or another general meeting with director appointment on its agenda).	Appoint Mr. Amir Halevi as an independent director from approval date until next annual general meeting (or another with director appointments on agenda).	Approve

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.

Details regarding decisions requiring non-ordinary majorities: For each agenda item, the decision's subject, meeting resolutions, and relevant vote breakdowns are provided (actual voting numbers were not included in the source).

• 1. Details of institutional, interested parties, or senior officeholders who voted are available as a TXT file. See the ISA website for tools to process voting result files. The responsibility for the accuracy and completeness of the details according to the law lies solely with the reporting corporation.
• 1. This report is a follow-up to the report/s detailed below: (Fields for report type, publication date, and reference number are blank in the source.)

Authorized signatories for the corporation:

• 1. Lior Wilensky, Legal Advisor to the company
• 1. Eli Ben Hamo, Regular Director

Short name: Sella Capital Real Estate Address: 7 Jabotinsky St., Ramat Gan 52520 Phone: 03-5759222 | Fax: 03-6131659 Email: dror@sellacapital.com

Electronic signatory: Yehuda Dror | Position: Deputy CEO of Finance Address: 7 Jabotinsky St., Ramat Gan 5252007 | Phone: 03- 5759222 | Fax: 03-7624532 Email: dror@sellacapital.com

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

Note: There are no images in the content provided.