Declaration of Voting Results & Voting Rights Announcements • Dec 11, 2025
Declaration of Voting Results & Voting Rights Announcements
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Company Registration Number: 520017146
To:
Israel Securities Authority
Website: www.isa.gov.il
To:
Tel-Aviv Stock Exchange Ltd.
Website: www.tase.co.il
Form Number: 087ת) Public)
Report sent via MAGNA: 11/12/2025
Reference: 2025-01-098680
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
Exercise of Warrants (Series 3)
Explanation: Briefly describe the nature of the change
_________, _________, _________.
| Name and Type of Security |
Security Number |
Quantity in Registered Share Capital |
Issued and Paid-in Capital (Last Reported Quantity / Current Quantity) |
Quantity Recorded in Name of Registration Company |
|
|---|---|---|---|---|---|
| Ordinary Share | 1087824 | 1,875,000,000 | 552,895,652 / 553,138,652 | 553,138,060 | |
| Special State Share |
1087865 | 1 | 1 / 1 | 0 | |
| EL AL Warrant 3 | 1205467 | 36,002,366 | 36,245,366 / 36,002,366 | 36,002,366 | |
| EL AL Warrant 11/22 |
1191014 | 12,984,666 / 12,984,666 | 0 |
Explanation: List all company securities, including those not listed for trading.
On date: 10/12/2025
A change occurred in the quantity and register of securities holders (including rights to purchase shares) of the corporation as a result of:
Description of nature of change: Exercise of options
Explanation: Describe the full details of the transaction or action that resulted in the change in the corporation's securities.
| Section Details: | |
|---|---|
| ------------------ | -- |
1.
Registered Holder Affected by Change: The Tel Aviv Stock Exchange - Registration Company Ltd.
ID Type: Other Identifier ID Number: 515736817
Nature of Change: Exercise of options
Change Date: 10/12/2025
Executed via TASE clearing house: Yes
Type and Name of Security affected: EL AL Ordinary Share
Security Number: 1087824
Holder's balance in security at last report: 552,895,060
Balance after change: 553,138,060 Total change in quantity: 243,000
Does this grant rights to purchase shares: No
Total consideration for allotted securities: _________
Security number of resulting share: _________
Number of shares from full exercise/conversion of securities: _________
Total proceeds from full exercise/conversion: _________
Period in which the security can be exercised: _________
From: _________ To: _________
Securities to be registered for trade: _________
Allotment made pursuant to: _________, published on: _________, reference number: _________
☑ Security fully paid and consideration fully received.
☐ Other options left blank.
2.
Registered Holder Affected by Change: The Tel Aviv Stock Exchange - Registration Company Ltd.
| 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. |
|---|
| ID Type: Israeli Companies Registrar Number | |||
|---|---|---|---|
ID Number: 515736817
Nature of Change: Exercise of options
Change Date: 10/12/2025
Executed via TASE clearing house: No
Type and Name of Security affected: EL AL Warrant 3
Security Number: 1205467
Holder's balance in security at last report: 36,245,366
Balance after change: 36,002,366 Total change in quantity: 243,000
Does this grant rights to purchase shares: No
Total consideration for allotted securities: _________
Security number of resulting share: _________
Number of shares from full exercise/conversion of securities: _________
Total proceeds from full exercise/conversion: _________
Period in which the security can be exercised: _________
From: _________ To: _________
Securities to be registered for trade: _________
Allotment made pursuant to: _________, published on: _________, reference number: _________
☑ Security fully paid and consideration fully received.
☐ Other options left blank.
| # | Name of Registered | ID | ID | Security | Type of Shares & | Number of | Holds as |
|---|---|---|---|---|---|---|---|
| Shareholder | Type | Number | Number | Par Value | Shares | Trustee? | |
| 1 |
(pdf.isa_דיווחים למגנא/מרשם בעלי מניות/מרשם - מימושים/מרשם_בעלי_מניות_:/101225Z](pdf.isa_מרשם_בעלי_מניות_101225]
Alt: Shareholders register file as of 10/12/2025 for EL AL ISRAEL AIRLINES LTD.
(pdf.isa_דיווחים למגנא/מרשם בעלי מניות/מרשם - מימושים/מרשם_ניירות_ערך_:/101225Z](pdf.isa_מרשם_ניירות_ערך_101225]
Alt: Updated securities registers file as of 10/12/2025 for EL AL ISRAEL AIRLINES LTD.
| # | Name | Position | |
|---|---|---|---|
| 1 | Gil Feldman | Chief Financial Officer | |
| 2 | Inbal Carmi | Other (Corporate Secretary) |
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.
Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report under these regulations must be signed by those authorized to sign on behalf of the corporation. Staff view available on the authority's site: Click here
Date of Form Structure Update: 06/08/2024
Short Name: EL AL
Address: P.O. Box 41, Ben Gurion Airport, 70100
Phone: 03-9716202, 03-9716203
Fax: 03-9717334
E-Mail: [email protected]
Electronic Reporting Name: Meitalman Nahum
Position: Legal Advisor
Employer Company Name: _________
Address: P.O. Box 41, Ben Gurion Airport, 70100
Phone: 03-9716713
E-mail: [email protected]
Note: For image files, see links for attached PDFs. Alt text is provided below each link as required.
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