ONE SOFTWARE TECHNOLOGIES LTD

Registration Number: 520034695
--------------------------------	--	--

To:

Israeli Securities Authority (www.isa.gov.il) Tel Aviv Stock Exchange Ltd (www.tase.co.il)

Form T087 (Public)

Sent via MAGNA: 25/11/2025 Reference: 2025-01-092249

Share Capital, Grant of Rights to Purchase Shares, and Securities Registers 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 options for shares"

Explanation: Briefly describe the nature of the change

Previous report reference numbers: _________, _________, _________.

1. Securities Register of the Corporation After the Change:

Name and Type of Security	Security Number	Quantity in Registered Capital	Issued and Paid-up Capital	Quantity Recorded by Nominee Company
Ordinary Shares	161018	1,422,092,054	Last Report: 71,959,868 Current: 71,961,324	71,960,964
One Option 09/22 (not listed for trading)	1190370	0	Last Report: 45,000 Current: 45,000	0
One Option 06/21 (not listed for trading)	1610211	0	Last Report: 8,625 Current: 8,377	0

Explanation: List all the company's securities, including securities not listed for trading.

2. The corporation announces that:

On the date: 25/11/2025

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

Description of the nature of the change: Exercise of options for shares

Explanation: Describe the full details of the transaction or action which caused the change in the securities of the corporation.

Registered Holders for Whom the Change Occurred:

Altshuler Trusts Ltd

ID Type: Company registration number in Israel
ID Number: 513901330
Nature of the change: Other (exercise of options)
Date of change: 25/11/2025
Executed via TASE clearinghouse: No
Security type and name: One Option 06/21 (not listed for trading)
Security number: 1610211
Holder's balance in last report: 8,625
Holder's balance after change: 8,377
Total quantity of securities changed (increase/decrease): 248
Is this a grant of rights to purchase shares: No
Total consideration for issued securities:
TASE number of the share to result from the exercise:
Quantity of shares to result from full exercise/conversion:
Total additional consideration from full exercise/conversion:
Period during which the security may be exercised:
From date: Until date:
Will the assigned securities be listed for trading:
This allocation is in continuation of:, published on:, reference:
The security was fully paid and the consideration was fully received.
The security was fully paid, but the consideration was not fully received.
Issued for ATM program purposes.

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

2. The Nominee Company of the Tel Aviv Stock Exchange Ltd

version. For more information, please review the legal disclaimer.

Other. Explanation: _________

version. For more information, please review the legal disclaimer.
ID Type: Company registration number in Israel
ID Number: 515736817
Nature of the change: Other (exercise of options)
Date of change: 25/11/2025
Executed via TASE clearinghouse: No
Security type and name: Ordinary Shares
Security number: 161018
Holder's balance in last report: 71,959,508
Holder's balance after change: 71,960,964
Total quantity of securities changed (increase/decrease): 1,456
Is this a grant of rights to purchase shares: No
Total consideration for issued securities:
TASE number of the share to result from the exercise:
Quantity of shares to result from full exercise/conversion:
Total additional consideration from full exercise/conversion:
Period during which the security may be exercised:
From date: Until date:
Will the assigned securities be listed for trading:
This allocation is in continuation of:, published on:, reference:
The security was fully paid and the consideration was fully received.

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

Notes:

1. If the change affects more than one security, specify the effect of the change in a separate line for each security.
1. Change Date all changes of the same type, in the same security, made on one day, will be summarized in one line. In this context – separate between changes made through the clearinghouse and those made directly in the company's books.
1. For reductions, add the sign "-".

Issued for ATM program purposes.

Other. Explanation: _________

All quantity fields should state the number of securities, not NIS par value.

The security was fully paid, but the consideration was not fully received.

3. Main Points of the Shareholder Register at the Reporting Date:

#	Name of Registered Shareholder	Type of ID	ID Number	TASE Security Number	Type and Par Value of Shares	Quantity of Shares	Holds Shares as Trustee
1		Company reg. num.					No

4. Attached is the file of the shareholders' register in accordance with section 130 of the Companies Law, 1999

Shareholders_2511_isa.pdf

Alt: Shareholders register as per November 25, 2025, file name: 2511_מניות_בעלי_isa.pdf

5. Attached is an updated file of the corporation's securities registers, including the register of warrant holders and bonds holders

Security_Holders_2511_isa.pdf

Alt: Updated securities registers as per November 25, 2025, file name: 2511_ניע_בעלי_isa.pdf

Details of Authorized Signatories on Behalf of the Corporation:

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.

#	Name	Position
1	Uri Enok	CFO

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), ^a report under these regulations must be signed by those authorized to sign on behalf of the corporation. The staff's position on this subject is available at the Authority's website: Click here.

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

Form structure update date: 06/08/2024

Short name: ONE TECHNOLOGIES

Address: 17 Yagiyah Kapayim St., Petach Tikva 491300

Phone: 03-9767800 Fax: 03-9767801

Email: [email protected]

Previous names of reporting entity: ONE SOFTWARE TECHNOLOGIES (O.S.T) LTD, Direct Computing Software LTD

Electronic reporter name: Hermann Yaakov Title: Accountant Employer: ONE SOFTWARE TECHNOLOGIES LTD Address: 17

Yagiyah Kapayim St., Petach Tikva 491300 Phone: 03-9767800 Fax: 03-9767801 Email: [email protected]

End of document.

AI Terminal

One Software Technologies Ltd.

6960_rns_2025-11-25_b0ffc658-705a-4128-84b0-2513bb3abb30.pdf