Rami Levi Chain Stores Hashikma Marketing (2006) Ltd.

Notice of Dividend Amount • Nov 27, 2025

November 27, 2025

Rami Levy Shivuk Hashikma Marketing Chain Stores 2006 Ltd.

17 Tze'la Ha'Har St., Modi'in Tel: 02-6481843, Fax: 02-6791860

To: To:

Israel Securities Authority Tel Aviv Stock Exchange Ltd.

(Via the MAGNA system) (Via the MAGNA system)

Dear Sirs,

Re: Dividend Distribution

The company is honored to update that on November 27, 2025, the company's board of directors decided on a dividend distribution in cash in the amount of 41 million NIS to the company's shareholders (hereinafter: the Dividend Distribution) and the amount of the dividend, as applicable). The Dividend Distribution was approved by the company's board of directors based on the company's consolidated nancial statements as of September 30, 2025 (hereinafter: the nancial statements), and the company's dividend policy, and after the board of directors examined the company's compliance with the distribution tests as dened in section 302 of the Companies Law, 1999, as detailed below:

1.

Prot Test

The company's net prot in the third quarter of 2025 according to the nancial statements amounted to NIS 54,908 thousand. The company's net prot in 2024 amounted to NIS 259,347 thousand. As of September 30, 2025, the company's retained earnings available for distribution amount to NIS 370,487 thousand. The dividend distribution meets the prot test, as dened in the Companies Law, since the retained earnings available for distribution exceed the dividend amount resolved. The retained earnings available for distribution after the dividend distribution will amount to NIS 329,487 thousand.

2.

Solvency Test

As of September 30, 2025, the company has cash and cash equivalents in the amount of NIS 862,562 thousand. The company's equity attributable to the company's shareholders as of September 30, 2025 is NIS 523,039 thousand. The board of directors of the company was presented with a review by management regarding the company's projected cash ow, the scope of sources and uses in relation to the company's cash, taking into account the company's nancial obligations based on expected loan repayments, versus a forecast of the company's sources of income. Also, based on the company's nancial data as of September 30, 2025, it appears that the company has sucient resources, both internal and external, for its various uses. Accordingly, the company's board of directors is satised that there is no

reason to doubt the company's ability to meet its obligations upon maturity after the dividend distribution.

2024-06-09

There is a reasonable concern that the dividend distribution will prevent the company from being able to meet its existing and expected obligations when they fall due.

There are no warning signs in the company, as dened in the Securities Regulations (Periodic and Immediate Reports), 1970 – the company has positive equity, it is not facing nancial diculties, it does not have an ongoing decit in working capital, and its cash ow, including the expected cash ow, is positive.

3. Amount of the dividend

The company has a dividend distribution policy which was updated by the company's board of directors in May 2019, according to which the rate of dividend distributed each year will range from 60% to 95% of the company's net prot for the respective year. The board of directors may, at any time, change the rate of dividend at its discretion based on business considerations.

Sincerely,

Rami Levy Hashikma Marketing 2006 Ltd.

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11/27/2025 | 1:26:11 PM