ONE SOFTWARE TECHNOLOGIES LTD

Company Number: 520034695

To:

Israel Securities Authority (www.isa.gov.il)
Tel Aviv Stock Exchange Ltd (www.tase.co.il)
Form Number: T087 (Public)
MAGNA Transmission Date: 02/12/2025
Reference: 2025-01-095463

Statement of Capital, Grant of Rights to Purchase Shares, and Security Registries and Changes Therein

Regulation 31e to the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 31(a) to the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 31(b1) to the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 32 to the Securities Regulations (Periodic and Immediate Reports), 1970

		Nature of the change:
--	--	-----------------------

Exercise of warrants into shares

Explanation: Please briefly describe the nature of the change.

Reference numbers of previous reports on the subject: _____, _____, _____

		1. The Corporation's Securities Status following the Change:
--	--	--------------------------------------------------------------	--	--	--	--	--

Name and Type of Security	Security Number	Quantity in Registered Capital	Issued and Paid-up Capital (Last Report)	Issued and Paid up Capital (Current)	Quantity registered under nominee company
Ordinary Shares	161018	1,422,092,054	71,961,324	71,962,820	71,962,460
ONE UP 09/22 (not listed for trading)	1190370	0	45,000	45,000	0
ONE UP 06/21 (not listed for trading)	1610211	0	8,377	8,125	0

Explanation: Please detail all company securities, including those not listed for trading.

2. The Corporation Announces That:

On the Date: 01/12/2025

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

Explanation: All details of the transaction or action must be described if resulting in ^a change in the corporation's securities.

Section 1

#	Name of Registered Holder	ID Type	ID Number
1	Altshuler Trustees Ltd	Company registration in Israel	513901330

Nature of change: Other – Exercise of warrants
Date of change: 01/12/2025
Conducted via the TASE clearing house: No
Type and name of security changed: ONE UP 06/21 (not listed for trading)
TASE Security Number: 1610211
Holder's balance in last report: 8,377
Holder's balance after change: 8,125
Total amount increased/decreased: 252
Is this the grant of rights to purchase shares: No
Total consideration for the issued securities:
TASE number of share arising from exercise:
Quantity of shares from full exercise/conversion:
Total additional consideration from exercise/conversion:
Period for exercise:
From date: To date:
Securities allocated will be registered for trading:
Allocation is in continuation of: published on: reference number:
The security has been fully paid up and full consideration has been received.
The security has been fully paid up, but full consideration has not been received.

#	Name of Registered Holder	ID Type	ID Number
2	Nominee Company of the Tel Aviv Stock Exchange Ltd	Company registration in Israel	515736817

Issued for ATM program

Other: _____

Nature of change: Other – Exercise of warrants
Date of change: 01/12/2025
Conducted via the TASE clearing house: No
Type and name of security changed: Ordinary Shares
TASE Security Number: 161018
Holder's balance in last report: 71,960,964
Holder's balance after change: 71,962,460
Total amount increased/decreased: 1,496
Is this the grant of rights to purchase shares: No
Total consideration for the issued securities:
TASE number of share arising from exercise:
Quantity of shares from full exercise/conversion:
Total additional consideration from exercise/conversion:
Period for exercise:
From date: To date:
Securities allocated will be registered for trading:
Allocation is in continuation of: published on: reference number:
The security has been fully paid up and full consideration has been received.
The security has been fully paid up, but full consideration has not been received.
Issued for ATM program
Other:
Explanations:
1. If the change affects more than one security, detail the effect in a separate row for each security.

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

1. Date of change all changes of the same type in the same security on the same day are summarized in one row. Changes through TASE clearing should be separated from those made directly through the company books.
1. Enter "-" for reductions.
1. In all quantity fields, enter the number of securities, not NIS par value.

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

3. Main Register of Shareholders at the Reporting Date is as Follows:

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.

#	Registered Shareholder Name	ID Type	ID Number	TASE Security Number	Type & Par Value of Shares	Number of Shares	Holds as Trustee
1		Company registration in Israel					No

4. Attached is a file with the share register in accordance with Section 130 of the Companies Law, 1999:

Shareholders_1125_isa.pdf

Alt: PDF file containing updated shareholder registry

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

Security_Holders_112_isa.pdf

Alt: PDF file containing updated securities and options register

Authorized Signatories Signing on behalf of the Corporation:

#	Signatory Name	Position
1	Uri Enoch	CFO

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports, 1970), ^a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. The Staff Position can be found at the authority's website: Click here

Previous names of the reporting entity:

ONE SOFTWARE TECHNOLOGIES (O.S.T) LTD
MACHSHUV YESHIR SOFTWARE LTD

Contact Information

Address: 17 Yagiyah Kafayim St., Petah Tikva, 491300

Phone: 03-9767800 Fax: 03-9767801

Email: [email protected]

Reporting electronic signatory: Hermann Yaakov

Role: Treasurer

Employer: ONE SOFTWARE TECHNOLOGIES LTD Address: 17 Yagiyah Kafayim, Petah Tikva, 4491300

Phone: 03-9767800 Fax: 03-9767801

Email: [email protected]

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

Form structure update date: 06/08/2024

Short name: ONE TECHNOLOGIES

AI Terminal

One Software Technologies Ltd.

6960_rns_2025-12-02_891edf6e-1ebe-4d36-979b-6486ee5a5819.pdf