Neto Malinda Trading Ltd.

Notice of Dividend Amount • Nov 27, 2025

NETO MALINDA TRADING LTD

Company Number: 511725459

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

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

Form Number: T081 (Public)

Broadcast in MAGNA: 27/11/2025

Reference: 2025-01-093326

Immediate Report on a Dividend Distribution in Cash for Securities

Regulation 37(a) of Securities Regulations (Periodic and Immediate Reports), 1970

1. We hereby report that on 26/11/2025 a decision was made to pay a dividend.

2. Record date (ex-day): 07/12/2025

3. Payment date: 18/12/2025

3. Payment Details:

Dividend distributed from an Israeli resident company (for dividend composition and tax rates, see section 7A)

Eligible Security Number	Security Name	Dividend Amount Per Security	Dividend Currency	Payment Currency	Representative Rate for Payment	Individual Tax %	Company Tax %
1105097	Ordinary Share of 1 NIS par value	1.7244886	NIS	NIS		25	0

• Dividend distributed by a Real Estate Investment Trust (REIT) (see section 7C)
• 1. The total dividend amount to be paid is: 36,000,000 NIS
• 1. Retained earnings of the corporation after the dividend distribution as defined in Section 302 of the Companies Law, 1999: 1,495,687 NIS

	6. Procedure of Dividend Approval:
--	------------------------------------	--	--	--

		Resolution of the company's board of directors
--	--	------------------------------------------------	--	--	--

The above distribution was not approved by a court in accordance with section 303 of the Companies Law: No

The final dividend per share is subject to changes due to: _________

The final dividend per share can be updated up to 2 trading days before the record date.

• 1. The withholding tax rates below are for the purpose of performing withholding at source by TASE members.
• 7A. Composition of sources of dividend distributed from an Israeli resident company from shares and financial instruments except REIT:

Description	% of Dividend	Individuals	Companies	Foreign Residents
Income subject to corporate tax (1)	100	25%	0%	25%
Income originating abroad (2)	0	25%	23%	25%
Benefitting/Approved enterprise income (3)	0	15%	15%	15%
Irish privileged enterprise income up to 2013 (4)	0	15%	15%	4%
Irish privileged enterprise income starting 2014 (5)	0	20%	20%	4%
Preferred income	0	20%	0%	20%
Approved Tourism/Agricultural Enterprise income (6)	0	20%	20%	20%
Approved/Preferred enterprise that waived (7)	0	15%	0%	15%
Distribution classified as capital gain	0	25%	23%	0%
Distribution by Participating Unit	0	0	0	0
Other	0	0	0	0

Explanations:

• 1. Income subject to corporate tax profits or dividends originating from income produced or accrued in Israel directly or indirectly from another entity subject to corporate tax.
• 1. Income originating abroad is income produced or accrued abroad and not taxed in Israel.
• 1. Including income from preferred tourism enterprise and tax year/operation up to 2013.
• 1. Irish privileged enterprise with year of election up to 2013.
• 1. Irish privileged enterprise starting from 2014 onwards.
• 1. Including preferred tourism agricultural enterprise income with operation from 2014 onwards.
• 1. Approved or preferred enterprise that submitted a waiver up to 30.6.2015, after corporate tax was deducted.

7B. Dividend distributed from a foreign resident company

	Individuals	Companies	Foreign residents
Dividend from a foreign resident company	25%	23%	0%

7C. Dividend distributed by a Real Estate Investment Trust

Description	% of Dividend	Individuals(1)	Companies	Foreign resident companies	Exempt Trust Fund	Pension Fund(2)
From capital gain, real estate appreciation, depreciation (3)	0	25%	23%	23%	0%	0%
Other taxable income (e.g. rents)	0	47%	23%	23%	23%	0%
Income producing real estate for rental housing	0	20%	20%	20%	0%	0%
Income taxed by the fund (4)	0	25%	0%	25%	0%	0%
Exceptional income	0	70%	70%	70%	60%	70%
Other	0	0	0	0	0	0
Weighted withholding tax rate	100%	0	0	0	0	0

(1) Individuals - including taxable trust funds, foreign resident individuals. (2) Pension fund as defined in the Income Tax Ordinance, and also a pension fund or foreign pension fund resident in a reciprocating country. (3) From capital appreciation or capital gain, except from sale of real estate held for a short term, and including depreciation expense income. (4) Distribution from income that was taxed by the fund in accordance with section 64A4(e).

8. Number of dormant securities of the corporation not eligible for dividend payment and for which a waiver letter is required for
dividend payment:

• 1. Effect of the dividend on convertible securities:
• The company has no convertible securities.
• The dividend distribution has no effect on convertible securities.
• The effect of the dividend distribution on convertible securities is as follows: _________
• 1. Board recommendations and decisions regarding the dividend distribution pursuant to Regulation 37(a)(1) of the Securities Regulations (Periodic and Immediate Reports), 1970: The Company's Board of Directors recommended, on 26.11.25, the distribution of a dividend of 36 million NIS.

Download the report PDF: neto_malinda_report_on_dividend_distribution_isa.pdf

Details of the authorized signatories to sign on behalf of the corporation:

No.	Signatory Name	Position
1	Amihud Goldin	Regular Director

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

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

Form structure last updated: 21/10/2025

Short name: NETO MALINDA

Address: 5 Meir Ezra St., Kiryat Malakhi, 70900

Phone: 08-8608500, 08-8608585 | Fax: 08-8503086

Email: ora@em-neto.co.il

Previous Names:

Electronic Reporter Name: Dan Schlesinger

Role: Accountant

Employer company: NETO M.E HOLDINGS LTD.

Address: 5 Meir Ezra St., Kiryat Malakhi, 8305919 | Phone: 08-8608534 | Fax: 08-8503086 | Email: Dany@em-neto.co.il

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