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Ackerstein Group Ltd. — Regulatory Filings 2026
May 19, 2026
6619_rns_2026-05-19_de5edc04-fb50-4fa8-b032-c76a04b62125.pdf
Regulatory Filings
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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.
Ackerstein Group Ltd
ACKERSTEIN GROUP LTD
Number in the Registrar: 512714494
To: Israel Securities Authority
www.isa.gov.il
To: Tel Aviv Stock Exchange Ltd
www.tase.co.il
T460 (Public)
Filed via MAGNA: 19/05/2026
Reference: 2026-01-046218
Immediate report regarding a meeting
Regulation 36b(a) and (d), and Regulation 36c of the Securities Regulations (Periodic and Immediate Reports), 5730 – 1970
Explanation: If one of the items on the agenda of the meeting is approval of a transaction with a controlling shareholder or approval of an extraordinary proposal, there is no need to report T138 in parallel.
Is there a possibility to vote via the electronic voting system: Yes
Note: The option to choose in this field is only for foreign corporations (not registered in Israel), and for corporations whose securities are not listed for trading. Use of the voting system will obligate the corporation to process all votes received in this system.
Link to the voting system website where voting is possible: Voting system
Explanation: Eligible persons entitled to vote in the system will receive the access details to the system from the TASE members.
The corporation hereby reports: Postponement of a meeting
Note: In the event of a change in the meeting date (postponement or bringing forward) select "Postponement of a meeting" or "Postponement by court" or "Postponement to an unknown date".
The reference number of the last notice regarding the meeting is 2026-01-036034, which was convened for the date 25/05/2026
Reason for postponement or cancellation: Other
The postponement is due to technical reasons. It should be noted that the attached meeting convening report is marked with changes in relation to the meeting convening report that was published on April 19, 2026 (reference number: 2026-01-036034). The proposed compensation policy attached as Appendix B is marked in relation to the existing compensation policy.
Explanation: Reference must be made to the reference number of the last notice of convening or postponing the meeting.
- Type of security Share
Name of security granting entitlement: Ackerstein Group
Number of the security on the Stock Exchange that entitles its holder to participate in the meeting 1176205
The record date for entitlement to participate and vote in the meeting: 23/04/2026
Explanation: If a meeting is required on more than one security, a separate T460 must be reported for each additional security. Reports in which additional security numbers are specified will require sending a correcting report.
- On the date: 19/05/2026
It was resolved on Postponement of a meeting Annual and special general meeting
which will convene on Thursday on the date: 28/05/2026 at: 13:00
At the address: 103 Medinat HaYehudim Street, Herzliya
- Agenda:
Explanation: Numbering of the items on the agenda shall follow the order in which they appear in the meeting convening report if attached as a file.
Items/resolutions to be raised at the meeting:
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.
1
The subject / resolution and its details:
Review and discussion of the financial statements
Declaration: There is no appropriate field for classification
Attention: A value from this table determines the wording of the shareholder's declaration in the online voting system. For the conversion table click here
Gender: _____
Attention: Filling in this field is possible only when the resolution is for appointment of an external director only.
There is no obligation to state gender.
Type and identification number
Explanation: For resolutions relating to the tenure of a director it is required to enter the ID number of the director.
Is it a transaction between the company and its controlling shareholder as stated in Sections 275 and 320(f) of the Companies Law? No
Does the transaction include a private offering _____
With regard to how this section should be filled in and the exemption granted to companies from parallel reporting of an additional form, see the notice to companies published on the matter at the following link: Link
Explanation of the section in the Companies Law or the Securities Law or another law for approval of the resolution Section 60(b) of the Companies Law, 5759-1999 (agenda at an annual meeting).
Explanation: In a transaction with a controlling shareholder that does not fit any field in the table of legal sections, select the field "Declaration: There is no appropriate field for classification" and select "Yes" transaction with a controlling shareholder.
Only in the case of a bonds meeting or where it is not a transaction with a controlling shareholder, and no appropriate field is found in the table, explanation and details of the relevant statutory sections under which the resolution is required must be provided.
Does the item require disclosure of a connection or other characteristic of the voting shareholder: No
Attention: These values can be selected only where "Declaration: There is no appropriate field for classification" was marked in the previous table and it is not a transaction between the company and its controlling shareholder.
In the case of a bonds meeting
It was resolved that there is another interest: _____
Details of the other interest
Attention: Details of the other interest determine the wording of the declaration to be included in the online voting system. A question must be drafted such that the answer to it will be in a "Yes"/"No" format. The question will appear in the voting system adjacent to the resolution on the agenda and the voter will have an option to choose between "Yes"/"No" and an option to add details if the answer is "Yes".
Request for additional details from the holders:
It was resolved to require additional details from the holders: No
Details of the additional details required from the holders or the manner of convening the meetings (in the case of a meeting under Section 350):
Attention: This field determines the wording of the request for additional details to be included in the online voting system. The voter will have the option to add the details in a text field.
☐ Disclosure amendment
☐ Minor change or only beneficial to the company compared to wording of resolution detailed in last report
☐ Removed from the agenda
☐ Item discussed in previous meeting
☐ Change of item / adding new item to the agenda by court order
Change of item / adding new item to the agenda pursuant to Regulation 5b of the Companies Regulations (Notice and
Announcement of a General Meeting and Class Meeting in a Public Company and Adding an Item to the Agenda), 5760-2000
| ○ Adding a new item to the agenda after the record date due to a technical error, as follows: —— |
|---|
| Explanation: After the record date no amendment can be made to the resolution except an amendment to the terms of the transaction that is beneficial to the company or a minor change. Likewise, after the record date no new items can be added to the agenda except by court order or in accordance with Regulation 5b of the Notice and Announcement Regulations. |
| The resolution on the agenda is submitted For reporting purposes only |
| Type of majority required for approval _ _ |
| Will the controlling shareholder's percentage of holdings in the corporation's shares grant the controlling shareholder the required majority to adopt the proposed resolution on the item __ |
| 2 |
| The subject / resolution and its details: Approval of the re-appointment of Mr. Giora Ackerstein, Chairman of the Board of Directors, as a director of the company, for an additional term of office. Appointment or removal of a director as stated in Sections 59 and 230 of the Companies Law Attention: A value from this table determines the wording of the shareholder's declaration in the online voting system. For the conversion table click here Gender: __ Attention: Filling in this field is possible only when the resolution is for appointment of an external director only. There is no obligation to state gender. |
| Type and identification number Explanation: For resolutions relating to the tenure of a director it is required to enter the ID number of the director. ID number7730849 |
| Is it a transaction between the company and its controlling shareholder as stated in Sections 275 and 320(f) of the Companies Law? No Does the transaction include a private offering __ With regard to how this section should be filled in and the exemption granted to companies from parallel reporting of an additional form, see the notice to companies published on the matter at the following link: Link |
| Explanation of the section in the Companies Law or the Securities Law or another law for approval of the resolution —— Explanation: In a transaction with a controlling shareholder that does not fit any field in the table of legal sections, select the field “Declaration: There is no appropriate field for classification” and select “Yes” transaction with a controlling shareholder. Only in the case of a bonds meeting or where it is not a transaction with a controlling shareholder, and no appropriate field is found in the table, explanation and details of the relevant statutory sections under which the resolution is required must be provided. |
| Does the item require disclosure of a connection or other characteristic of the voting shareholder: __ Attention: These values can be selected only where “Declaration: There is no appropriate field for classification” was marked in the previous table and it is not a transaction between the company and its controlling shareholder. —— |
| In the case of a bonds meeting It was resolved that there is another interest: __ |
| Details of the other interest —— Attention: Details of the other interest determine the wording of the declaration to be included in the online voting system. A question must be drafted such that the answer to it will be in a “Yes”/“No” format. The question will appear in the voting system adjacent to the resolution on the agenda and the voter will have an option to choose between “Yes”/“No” and an option to add details if the answer is “Yes”. |
| Request for additional details from the holders: It was resolved to require additional details from the holders: No |
| Details of the additional details required from the holders or the manner of convening the meetings (in the case of a meeting under Section 350): _____ |
|---|
| Attention: This field determines the wording of the request for additional details to be included in the online voting system. The voter will have the option to add the details in a text field. □ Disclosure amendment □ Minor change or only beneficial to the company compared to wording of resolution detailed in last report □ Removed from the agenda □ Item discussed in previous meeting □ Change of item / adding new item to the agenda by court order Change of item / adding new item to the agenda pursuant to Regulation 5b of the Companies Regulations (Notice and □ Announcement of a General Meeting and Class Meeting in a Public Company and Adding an Item to the Agenda), 5760-2000 □ Adding a new item to the agenda after the record date due to a technical error, as follows: _____ |
| Explanation: After the record date no amendment can be made to the resolution except an amendment to the terms of the transaction that is beneficial to the company or a minor change. Likewise, after the record date no new items can be added to the agenda except by court order or in accordance with Regulation 5b of the Notice and Announcement Regulations. The resolution on the agenda is submitted For voting Type of majority required for approval Ordinary majority ____ Will the controlling shareholder's percentage of holdings in the corporation's shares grant the controlling shareholder the required majority to adopt the proposed resolution on the item Yes |
| 3 The subject / resolution and its details: Approval of the re-appointment of Ms. Stephanie (Shula) Ackerstein as a director of the company, for an additional term of office Appointment or removal of a director as stated in Sections 59 and 230 of the Companies Law Attention: A value from this table determines the wording of the shareholder's declaration in the online voting system. For the conversion table click here Gender: _ Attention: Filling in this field is possible only when the resolution is for appointment of an external director only. There is no obligation to state gender. Type and identification number Explanation: For resolutions relating to the tenure of a director it is required to enter the ID number of the director. ID number 44529816 Is it a transaction between the company and its controlling shareholder as stated in Sections 275 and 320(f) of the Companies Law? No Does the transaction include a private offering _ With regard to how this section should be filled in and the exemption granted to companies from parallel reporting of an additional form, see the notice to companies published on the matter at the following link: Link Explanation of the section in the Companies Law or the Securities Law or another law for approval of the resolution _ Explanation: In a transaction with a controlling shareholder that does not fit any field in the table of legal sections, select the field "Declaration: There is no appropriate field for classification" and select "Yes" transaction with a controlling shareholder. Only in the case of a bonds meeting or where it is not a transaction with a controlling shareholder, and no appropriate field is found in the table, explanation and details of the relevant statutory sections under which the resolution is required must be provided. Does the item require disclosure of a connection or other characteristic of the voting shareholder: _ Attention: These values can be selected only where "Declaration: There is no appropriate field for classification" was marked in the previous table and it is not a transaction between the company and its controlling shareholder. |
In the case of a bonds meeting
It was resolved that there is another interest: ____
Details of the other interest
Attention: Details of the other interest determine the wording of the declaration to be included in the online voting system. A question must be drafted such that the answer to it will be in a "Yes"/"No" format. The question will appear in the voting system adjacent to the resolution on the agenda and the voter will have an option to choose between "Yes"/"No" and an option to add details if the answer is "Yes".
Request for additional details from the holders:
It was resolved to require additional details from the holders: No
Details of the additional details required from the holders or the manner of convening the meetings (in the case of a meeting under Section 350):
Attention: This field determines the wording of the request for additional details to be included in the online voting system. The voter will have the option to add the details in a text field.
☐ Disclosure amendment
☐ Minor change or only beneficial to the company compared to wording of resolution detailed in last report
☐ Removed from the agenda
☐ Item discussed in previous meeting
☐ Change of item / adding new item to the agenda by court order
☐ Change of item / adding new item to the agenda pursuant to Regulation 5b of the Companies Regulations (Notice and
Announcement of a General Meeting and Class Meeting in a Public Company and Adding an Item to the Agenda), 5760-2000
☐ Adding a new item to the agenda after the record date due to a technical error, as follows:
Explanation: After the record date no amendment can be made to the resolution except an amendment to the terms of the transaction that is beneficial to the company or a minor change. Likewise, after the record date no new items can be added to the agenda except by court order or in accordance with Regulation 5b of the Notice and Announcement Regulations.
The resolution on the agenda is submitted For voting
Type of majority required for approval Ordinary majority
Will the controlling shareholder's percentage of holdings in the corporation's shares grant the controlling shareholder the required majority to adopt the proposed resolution on the item Yes
4
The subject / resolution and its details:
Approval of the re-appointment of Mr. Zvi Ben Ackerstein as a director of the company, for an additional term of office.
Appointment or removal of a director as stated in Sections 59 and 230 of the Companies Law
Attention: A value from this table determines the wording of the shareholder's declaration in the online voting system. For the conversion table click here
Gender: ____
Attention: Filling in this field is possible only when the resolution is for appointment of an external director only.
There is no obligation to state gender.
Type and identification number
Explanation: For resolutions relating to the tenure of a director it is required to enter the ID number of the director.
ID number032254021
Is it a transaction between the company and its controlling shareholder as stated in Sections 275 and 320(f) of the Companies Law? No
Does the transaction include a private offering ____
With regard to how this section should be filled in and the exemption granted to companies from parallel reporting of an additional form, see the notice to companies published on the matter at the following link: Link
Explanation of the section in the Companies Law or the Securities Law or another law for approval of the resolution
Explanation: In a transaction with a controlling shareholder that does not fit any field in the table of legal sections, select the field "Declaration: There is no appropriate field for classification" and select "Yes" transaction with a controlling shareholder.
Only in the case of a bonds meeting or where it is not a transaction with a controlling shareholder, and no appropriate field is found in the table, explanation and details of the relevant statutory sections under which the resolution is required must be provided.
Does the item require disclosure of a connection or other characteristic of the voting shareholder: __
Attention: These values can be selected only where "Declaration: There is no appropriate field for classification" was marked in the previous table and it is not a transaction between the company and its controlling shareholder.
In the case of a bonds meeting
It was resolved that there is another interest: __
Request for additional details from the holders:
Explanation: This field determines the wording of the request for additional details to be included in the online voting system. The voter will have the option to add the details in a text field.
Disclosure amendment
Minor change or only beneficial to the company compared to wording of resolution detailed in last report
Removed from the agenda
Item discussed in previous meeting
Change of item / adding new item to the agenda by court order
Change of item / adding new item to the agenda pursuant to Regulation 5b of the Companies Regulations (Notice and
Announcement of a General Meeting and Class Meeting in a Public Company and Adding an Item to the Agenda), 5760-2000
Adding a new item to the agenda after the record date due to a technical error, as follows:
Explanation: After the record date no amendment can be made to the resolution except an amendment to the terms of the transaction that is beneficial to the company or a minor change. Likewise, after the record date no new items can be added to the agenda except by court order or in accordance with Regulation 5b of the Notice and Announcement Regulations.
The resolution on the agenda is submitted For voting
Type of majority required for approval Ordinary majority
Will the controlling shareholder's percentage of holdings in the corporation's shares grant the controlling shareholder the required majority to adopt the proposed resolution on the item Yes
5
Approval of the re-appointment of Ms. Maya Lapin Ackerstein as a director of the company, for an additional term of office.
Appointment or removal of a director as stated in Sections 59 and 230 of the Companies Law
Gender: __
Type and identification number
Does the transaction include a private offering __
Explanation of the section in the Companies Law or the Securities Law or another law for approval of the resolution
Does the item require disclosure of a connection or other characteristic of the voting shareholder: __
In the case of a bonds meeting
It was resolved that there is another interest: __
Request for additional details from the holders:
6
Approval of the re-appointment of Ms. Karin Klir Ackerstein as a director of the company, for an additional term of office.
Gender: _
ID number023077985
Does the transaction include a private offering
Does the item require disclosure of a connection or other characteristic of the voting shareholder: _
It was resolved that there is another interest: _
| Attention: This field determines the wording of the request for additional details to be included in the online voting system. The voter will have the option to add the details in a text field. |
|---|
| □ Disclosure amendment |
| □ Minor change or only beneficial to the company compared to wording of resolution detailed in last report |
| □ Removed from the agenda |
| □ Item discussed in previous meeting |
| □ Change of item / adding new item to the agenda by court order |
| Change of item / adding new item to the agenda pursuant to Regulation 5b of the Companies Regulations (Notice and |
| Announcement of a General Meeting and Class Meeting in a Public Company and Adding an Item to the Agenda), 5760-2000 |
| □ Adding a new item to the agenda after the record date due to a technical error, as follows: |
| Explanation: After the record date no amendment can be made to the resolution except an amendment to the terms of the transaction that is beneficial to the company or a minor change. Likewise, after the record date no new items can be added to the agenda except by court order or in accordance with Regulation 5b of the Notice and Announcement Regulations. |
| The resolution on the agenda is submitted For voting |
| Type of majority required for approval Ordinary majority _ |
| Will the controlling shareholder's percentage of holdings in the corporation's shares grant the controlling shareholder the required majority to adopt the proposed resolution on the item Yes |
| 7 |
| The subject / resolution and its details: |
| Approval of the re-appointment of Ms. Rina Shafir (independent director) as a director of the company, for an additional term of office. |
| Appointment or removal of a director as stated in Sections 59 and 230 of the Companies Law |
| Attention: A value from this table determines the wording of the shareholder's declaration in the online voting system. For the conversion table click here |
| Gender: _ |
| Attention: Filling in this field is possible only when the resolution is for appointment of an external director only. There is no obligation to state gender. |
| Type and identification number |
| Explanation: For resolutions relating to the tenure of a director it is required to enter the ID number of the director. ID number011647377 |
| Is it a transaction between the company and its controlling shareholder as stated in Sections 275 and 320(f) of the Companies Law? No |
| Does the transaction include a private offering _ |
| With regard to how this section should be filled in and the exemption granted to companies from parallel reporting of an additional form, see the notice to companies published on the matter at the following link: Link |
| Explanation of the section in the Companies Law or the Securities Law or another law for approval of the resolution _ |
| Explanation: In a transaction with a controlling shareholder that does not fit any field in the table of legal sections, select the field "Declaration: There is no appropriate field for classification" and select "Yes" transaction with a controlling shareholder. |
| Only in the case of a bonds meeting or where it is not a transaction with a controlling shareholder, and no appropriate field is found in the table, explanation and details of the relevant statutory sections under which the resolution is required must be provided. |
| Does the item require disclosure of a connection or other characteristic of the voting shareholder: _ |
| Attention: These values can be selected only where "Declaration: There is no appropriate field for classification" was marked in the previous table and it is not a transaction between the company and its controlling shareholder. |
| ___ |
| In the case of a bonds meeting |
| It was resolved that there is another interest: _ |
Details of the other interest
- Disclosure amendment
- Minor change or only beneficial to the company compared to wording of resolution detailed in last report
- Removed from the agenda
- Item discussed in previous meeting
- Change of item / adding new item to the agenda by court order
- Change of item / adding new item to the agenda pursuant to Regulation 5b of the Companies Regulations (Notice and
- Announcement of a General Meeting and Class Meeting in a Public Company and Adding an Item to the Agenda), 5760-2000
- Adding a new item to the agenda after the record date due to a technical error, as follows:
8
Approval of the reappointment of the accounting firm Kost Forer Gabbay & Kasierer, Certified Public Accountants, as the company's independent auditor, until the end of the next annual general meeting of the company.
Declaration: There is no appropriate field for classification
Gender:
Type and identification number
Does the transaction include a private offering
Explanation of the section in the Companies Law or the Securities Law or another law for approval of the resolution Section 60(b) of the Companies Law, 5759-1999 (agenda at an annual meeting).
Does the item require disclosure of a connection or other characteristic of the voting shareholder: No
Explanation: This field determines the wording of the request for additional details to be included in the online voting system. The voter will have the option to add the details in a text field.
Disclosure amendment
Minor change or only beneficial to the company compared to wording of resolution detailed in last report
Removed from the agenda
Item discussed in previous meeting
Change of item / adding new item to the agenda by court order Change of item / adding new item to the agenda pursuant to Regulation 5b of the Companies Regulations (Notice and
Announcement of a General Meeting and Class Meeting in a Public Company and Adding an Item to the Agenda), 5760-2000
Adding a new item to the agenda after the record date due to a technical error, as follows:
9
Approval of the re-appointment of Mr. Aviram Lehav as an external director in the company for an additional (second) term of office, including the terms of his office.
Appointment / extension of term of an external director as stated in Sections 239(b) or 245 of the Companies Law
Gender: Male
Does the transaction include a private offering __
| Type of majority required for approval Not an ordinary majority As detailed in the meeting convening report Will the controlling shareholder's percentage of holdings in the corporation's shares grant the controlling shareholder the required majority to adopt the proposed resolution on the item No |
|---|
| 10 The subject / resolution and its details: Approval of a compensation policy for officers of the company that will be valid for the maximum period possible by law, as of the date of approval by the general meeting, in accordance with the provisions of Section 267a of the Companies Law. Approval of a compensation policy pursuant to Section 267a(a) of the Companies Law Attention: A value from this table determines the wording of the shareholder's declaration in the online voting system. For the conversion table click here Gender: ____ Attention: Filling in this field is possible only when the resolution is for appointment of an external director only. There is no obligation to state gender. |
| Type and identification number Explanation: For resolutions relating to the tenure of a director it is required to enter the ID number of the director. _____ |
| Is it a transaction between the company and its controlling shareholder as stated in Sections 275 and 320(f) of the Companies Law? No Does the transaction include a private offering ____ With regard to how this section should be filled in and the exemption granted to companies from parallel reporting of an additional form, see the notice to companies published on the matter at the following link: Link |
| Explanation of the section in the Companies Law or the Securities Law or another law for approval of the resolution _____ |
| Explanation: In a transaction with a controlling shareholder that does not fit any field in the table of legal sections, select the field "Declaration: There is no appropriate field for classification" and select "Yes" transaction with a controlling shareholder. Only in the case of a bonds meeting or where it is not a transaction with a controlling shareholder, and no appropriate field is found in the table, explanation and details of the relevant statutory sections under which the resolution is required must be provided. |
| Does the item require disclosure of a connection or other characteristic of the voting shareholder: _ Attention: These values can be selected only where "Declaration: There is no appropriate field for classification" was marked in the previous table and it is not a transaction between the company and its controlling shareholder. __ |
| In the case of a bonds meeting It was resolved that there is another interest: _ Details of the other interest __ |
| Attention: Details of the other interest determine the wording of the declaration to be included in the online voting system. A question must be drafted such that the answer to it will be in a "Yes"/"No" format. The question will appear in the voting system adjacent to the resolution on the agenda and the voter will have an option to choose between "Yes"/"No" and an option to add details if the answer is "Yes". |
| Request for additional details from the holders: It was resolved to require additional details from the holders: No |
| Details of the additional details required from the holders or the manner of convening the meetings (in the case of a meeting under Section 350): _____ |
| Attention: This field determines the wording of the request for additional details to be included in the online voting system. The voter will have the option to add the details in a text field. |
Disclosure amendment
| □ Minor change or only beneficial to the company compared to wording of resolution detailed in last report □ Removed from the agenda □ Item discussed in previous meeting □ Change of item / adding new item to the agenda by court order Change of item / adding new item to the agenda pursuant to Regulation 5b of the Companies Regulations (Notice and □ Announcement of a General Meeting and Class Meeting in a Public Company and Adding an Item to the Agenda), 5760-2000 □ Adding a new item to the agenda after the record date due to a technical error, as follows: _ |
|---|
| Explanation: After the record date no amendment can be made to the resolution except an amendment to the terms of the transaction that is beneficial to the company or a minor change. Likewise, after the record date no new items can be added to the agenda except by court order or in accordance with Regulation 5b of the Notice and Announcement Regulations. |
| The resolution on the agenda is submitted For voting |
| Type of majority required for approval Not an ordinary majority As detailed in the meeting convening report |
| Will the controlling shareholder's percentage of holdings in the corporation's shares grant the controlling shareholder the required majority to adopt the proposed resolution on the item No |
| 11 The subject / resolution and its details: Approval of the terms of office and employment of Mr. Zvi Ben Ackerstein, in the framework of his tenure as active deputy to the Chairman of the Board of Directors of the company, for three years as of May 1, 2026. Declaration: There is no appropriate field for classification Attention: A value from this table determines the wording of the shareholder's declaration in the online voting system. For the conversion table click here Gender: __ Attention: Filling in this field is possible only when the resolution is for appointment of an external director only. There is no obligation to state gender. |
| Type and identification number Explanation: For resolutions relating to the tenure of a director it is required to enter the ID number of the director. _ |
| Is it a transaction between the company and its controlling shareholder as stated in Sections 275 and 320(f) of the Companies Law? Yes Does the transaction include a private offering No With regard to how this section should be filled in and the exemption granted to companies from parallel reporting of an additional form, see the notice to companies published on the matter at the following link: Link |
| Explanation of the section in the Companies Law or the Securities Law or another law for approval of the resolution _ |
| Explanation: In a transaction with a controlling shareholder that does not fit any field in the table of legal sections, select the field "Declaration: There is no appropriate field for classification" and select "Yes" transaction with a controlling shareholder. Only in the case of a bonds meeting or where it is not a transaction with a controlling shareholder, and no appropriate field is found in the table, explanation and details of the relevant statutory sections under which the resolution is required must be provided. |
| Does the item require disclosure of a connection or other characteristic of the voting shareholder: __ Attention: These values can be selected only where "Declaration: There is no appropriate field for classification" was marked in the previous table and it is not a transaction between the company and its controlling shareholder. _ |
| In the case of a bonds meeting It was resolved that there is another interest: __ |
| Details of the other interest _ |
Type of majority required for approval Not an ordinary majority As detailed in the meeting convening report.
12
Approval of the terms of office and employment of Ms. Maya Lapin Ackerstein, in the framework of her tenure as head of the company's legal array, for three years as of May 1, 2026.
Gender: __
Does the transaction include a private offering No
__
__
Change of item / adding new item to the agenda pursuant to Regulation 5b of the Companies Regulations (Notice and
Announcement of a General Meeting and Class Meeting in a Public Company and Adding an Item to the Agenda), 5760-2000
Adding a new item to the agenda after the record date due to a technical error, as follows:
Type of majority required for approval Not an ordinary majority As detailed in the meeting convening report.
13
Approval of the terms of office and employment of Ms. Karin Klir Ackerstein, in the framework of her tenure as Planning and Initiation Manager, for three years as of May 1, 2026.
____
Does the transaction include a private offering No
_____
Does the item require disclosure of a connection or other characteristic of the voting shareholder: _____
_____
It was resolved that there is another interest: _____
_____
_____
_____
3.2. Additional information on resolutions regarding transactions with a controlling shareholder in accordance with the Securities Regulations (Transaction between a Company and its Controlling Shareholder):
3.2.1. Date of approval of the transaction by the board of directors 19/04/2026
3.2.2. Reference number of the preliminary report __, date of its submission
Main changes made in this report compared with the latest version of the preliminary report:
Explanation: Must be completed if a preliminary report was submitted.
3.2.3. Type of transaction
| No. | Type of transaction | |
|---|---|---|
| 1 | Terms of office and employment of a controlling shareholder | _ |
| 2 | Indemnification, exemption and/or insurance | _ |
3.2.4. Effective date of the transaction 01/05/2026
3.2.5. ☐ Transaction that is not for provision of services/terms of office and employment
Duration of transaction in months __
☐ Transaction for provision of services/terms of office and employment
Duration of transaction in months 36
3.2.6. To the report were not attached financial statements pursuant to Regulation 6(f) of the Securities Regulations (Transaction between a Company and its Controlling Shareholder); name of accountant
The review report/opinion of the accountant for the attached financial statements is identical to the original signed copy delivered to the company.
If financial statements were not attached, specify the reason The corporation is a public company
3.3. To the report nonprofessional opinions were attached:
| No. | Name of the provider of the opinion | Validity date of the opinion |
|---|---|---|
| 1 | _____ | _____ |
Attachment of the meeting convening report: zimon_meuchad_mesuman_isa.pdf
- Attachments
4.1 Attachment of a file including the text of the voting instrument / position papers: ktav_hatzbaa_mesuman_isa.pdf
YesText of voting instrument
NoPosition papers
Explanation: If a voting instrument and/or position paper have been attached, it must be ensured that they are drafted in accordance with the Companies Regulations (Written Voting and Position Papers), 5766-2005. The company must consolidate all position papers (as defined in Section 88 of the Companies Law) in a single file in which the date of publication of the paper, the sender and the reference to the relevant page in the consolidated file will be specified.
4.2 Attachment of a file including candidates' declarations / other accompanying documents:
hatzharot_lezimon_meuchad_isa.pdf
YesDeclaration of the candidate to serve as a director in the corporation
YesDeclaration of an independent director
YesDeclaration of an external director
Declaration of appointment of a representative to the representatives
Amended trust deed
Application for approval of a creditors' arrangement under Section 350
Other
- The legal quorum for holding the meeting:
According to the company's Articles of Association, the legal quorum for opening the discussion at the meeting shall be constituted when two shareholders are present in person or by proxy or by voting instrument, and who hold or represent at least 50% of the voting rights in the company..
- In the absence of a legal quorum, the adjourned meeting will be held on 01/06/2026, at 13:00,
At the address: 103 Medinat HaYehudim Street, Herzliya.
In the absence of a legal quorum, the meeting will not be held.
- The place and times at which it is possible to review any proposed resolution whose full text was not provided in the agenda above
A copy of the meeting convening report is available for review at the company's registered office, 103 Medinat HaYehudim Street, Herzliya, Sunday through Thursday, during normal business hours, after prior coordination with Mr. Saar Egozi, Legal Counsel and Company Secretary Telephone: 09-09-9596622, Fax: 09-9543130.
Meeting ID: 2026-01-036034
Note: The meeting ID is the reference of the initial report. In the initial report on the meeting this field remains empty.
Details of the authorized signatories to sign on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Saar Egozi | Legal Counsel |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (5730 - 1970), a report submitted under these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff position on this matter can be found on the ISA website: click here.
Reference numbers of previous documents on the subject (the mention does not constitute incorporation by reference):
The corporation's securities are listed for trading on the Tel Aviv Stock Exchange
Form structure update date: 09/12/2025
Short name: Ackerstein Group
Address: Medinat HaYehudim103, Herzliya4676679 Telephone: 09-9596622, Fax: 09-9543130
E-mail: [email protected] Company website:http://www.ackerstein.co.il/profile
Previous names of reporting entity:
Name of electronic reporter: Saar EgoziPosition: Legal Counsel and Company SecretaryName of employing company:
Address: Medinat HaYehudim103, Herzliya 4676679Telephone: 09-9596622Fax: 09-6556770E-mail: [email protected]