Alony Hetz — AGM Information 2025

Aug 19, 2025

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

אלוני-חץ נכסים והשקעות בע"מ	1 818
ALONY-HETZ PROPERTIES & INVESTMENTS LTD
Corporation no: 520038506	14509
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	Israel Securities Authority			Tel Aviv Stock Exchange		ת150 ( Public )		Reported via MAGNA:	18/08/2025
	www.isa.gov.il			www.tase.co.il				Reference:	2025-01-061383	Time of broadcast: 16:45 16:45

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The corporation scheduled the publication of the report to 19/08/2025 10:05English 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:   _________   _________   _________

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 October 21, 2025 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 August 19, 2025 (reference No. 2025-01-061377) 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_2025_isa.pdf

	Reference to parallel Hebrew report:	2025-01-061377
	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: אלוני חץ	Date of revision of form structure: 06/08/2024
Address: ז'בוטינסקי 2 , רמת גן 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: לונבראון חיימוביץ' יפעת Position of Signatory in the reporting corporation: Name of Employer Company:
Address: ז'בוטינסקי 2 , רמת גן 5250501 Telephone: 03-7521115 Facsimile: 03-7514730 E-mail: yifat@alony-hetz.com 1