Alony Hetz

AGM Information • Nov 19, 2024

the convening of an annual general meeting of the Company's shareholders false

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ALONY-HETZ PROPERTIES & INVESTMENTS LTD
Corporation no: 520038506	14509
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	Israel Securities Authority			Tel Aviv Stock Exchange		�150 ( Public )		Reported via MAGNA:	18/11/2024
	www.isa.gov.il			www.tase.co.il				Reference:	2024-01-616690	Time of broadcast: 18:30 18:30

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The corporation scheduled the publication of the report to 19/11/2024 08:10English language report to Israeli corporateThis form is for reports that has been translated to English (convenience translation) and should be published alongside with the report in Hebrew in accordance with the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970.

References of previous reports relating to this matter:   2024-01-616686   _________   _________

The company hereby gives notice of the convening of an annual general meeting of the Company's shareholders (the "Meeting") to be held on Tuesday December 31, 2024 at 2:00 p.m., at the Company's registered office address at 2 Jabotinsky St., Amot Atrium Tower (40th floor), Ramat Gan ("Company Offices"). This is an English translation of the agenda only of the Meeting, as convened in an immediate report published by the company on November 19, 2024 (reference No. 2024-01-616686) at the ISA reporting website (magna.isa.gov.il) (hereafter: �The Hebrew Version�). The English version is only for convenience purposes. This is not a full translation or an official translation and has no binding force. The translation in any case cannot perfectly reflect the full Hebrew Version. In any case, the Hebrew Version shall prevail.

Attached hereto is a report on	the convening of an annual general meeting of the Company's shareholders

AGM_31122024_isa.pdf

	Reference to parallel Hebrew report:	2024-01-616686
	This report was not reported in Hebrew.

Details of the authorized signatories to sign on behalf of the corporation:

	Name of the signer	Corporate Role
1	Nathan Hetz	CEO _________
2	Hanan Feldmus	Legal adviser _________

Note: According to Rule 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these Regulations will be signed by the authorized persons to sign on behalf of the corporation. For the ISA staff notice Click here .2 2

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: ����� ��	Date of revision of form structure: 06/08/2024
Address: �'�������� 2 , ��� �� 5250501   , Tel: 03-7521115 , Fax: 03-7514730
E-mail address: office@alony-hetz.com   Company site: www.alony-hetz.com
Previous names of reporting entity:
Name of the Signatory: �������� ��������' ���� Position of Signatory in the reporting corporation: Name of Employer Company:
Address: �'�������� 2 , ��� �� 5250501 Telephone: 03-7521115 Facsimile: 03-7514730 E-mail: yifat@alony-hetz.com 1