Ackerstein Group Ltd.

AGM Information • Nov 5, 2025

ACKERSTEIN GROUP LTD

Company Registration Number: 512714494

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

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

Form T049 (Public)

Submitted via MAGNA: 05/11/2025

Reference: 2025-01-084078

Immediate Report on Meeting Results

Regulation 36d of the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 13 of the Securities Regulations (Transaction between a Company and its Controlling Shareholder), 2001

Regulation 22 of the Securities Regulations (Private Offering of Securities by a Listed Company), 2000

Explanation: This form is used to report all types of meetings.

Clarification: This form must be completed for every type of security for which a notice of meeting (Form T-460) was published.

1. Meeting Reference Number: 2025-01-072955

Security number on the stock exchange, entitling the holder to participate in the meeting: 1176205

Stock exchange name of the entitling security: ACKERSTEIN GROUP Ordinary Share

Meeting type: Special Meeting Date: 05/11/2025 Announcement reference number: 2025-01-072955

Agenda items and decisions raised:

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.

Note: Agenda items should be listed as they appeared in the last T460 notice published regarding this meeting.

No.	Agenda Item Number (per T460)	Item Details	Summary of Decision	The Meeting Decided
1	1	Summary of item: Approval of the terms of office and employment of Mr. Amit Lang as CEO of the company.
Required majority for approval: Not a regular majority
Type of decision per the Companies Law (other than Sections 275 and 320(f)): Transaction with the CEO regarding terms of office and employment per Section 272(g1)(1) of the Companies Law
Is this a transaction with a controlling shareholder: No
Transaction between the company and a controlling shareholder as provided in Sections 275 and 320(f) of the Companies Law.
Type of transaction/subject for voting:	Approval of the terms of office and employment of Mr. Amit Lang as CEO of the company	Approve

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.

Details of votes where the required majority is not a regular majority:

• a. Item Summary: Approval of the terms of office and employment of Mr. Amit Lang as CEO of the company.
• b. Meeting decision: Approve
• c. The decision pertains to: _________

	Quantity	Votes For	Votes Against
Total voting rights	288,480,241
Shares/securities participated in the vote	280,321,336
Shares/securities counted in the vote	280,321,336	Amount: 264,041,417
Percentage: 94.19%	Amount: 16,279,919
Percentage: 5.81%
Shares/securities participated without personal interest	85,768,856	Amount: 69,488,937
Percentage (2): 81.02%	Amount: 16,279,919
Percentage (2): 18.98%

General: The ratio is always relative to the "Quantity" column in that row.

• (1) The number of shares/securities that participated in the vote, and were not classified as shares where their holders have a personal interest, or shares held by the controlling shareholder, and regarding the appointment of external directors, do not have a personal interest in approval of the appointment, except for a personal interest not arising from relationships with the controlling shareholder.
• (2) The percentage of votes for/against approval of the transaction is calculated out of all voters who do not have a personal interest in the transaction, or are not controlling shareholders or have a personal interest in approving the appointment, except for a personal interest not arising from relationships with the controlling shareholder.

Percentage of votes FOR approval out of all non-controlling shareholders/non-personal interest voters: 81.02%

Percentage of votes AGAINST out of total voting rights in the company: 5.64%

The company classified any shareholder who voted against the transaction as having no personal interest: No The company classified a shareholder differently from how he classified himself: No

3. Details of voters in the meeting who are institutional, interested parties, or senior officers:

File in TXT format: [49_1.txt]

Note: For further explanation, see notice to corporations at link. Use the "Voting Results Processing Tool" available on the Authority website for reporting requirements. The responsibility for accuracy and completeness of the data as required by law is solely on the reporting corporation.

The reporting aid tool "Voting Results Processing" can be downloaded from the Authority's website: here

4. This report is submitted following the detailed report(s) below:

Report	Publication Date	Reference Number
Original	30/09/2025	2025-01-072955

Authorized signatories for signing on behalf of the corporation:

No.	Name	Position
1	Saar Egozi	Legal Advisor of the company

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

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

Short name: Ackerstein Group

Address: 103 Medinat HaYehudim St., Herzliya 4676679

Phone: 09-9596622 Fax: 09-9543130

Email: saare@ackerstein.co.il

Company Website: http://www.ackerstein.co.il/profile

Previous names of reporting entity: (none specified)

Electronic signatory name: Saar Egozi Position: Legal Advisor and Company Secretary Employer:

Address: 103 Medinat HaYehudim St., Herzliya 4676679

Phone: 09-9596622

Fax: 09-6556770 Email: SaarE@ackerstein.co.il

Form structure last updated: 06/08/2024