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Alony Hetz

Notice of Dividend Amount Nov 27, 2025

6634_rns_2025-11-27_03a2561e-f41c-4fe5-a958-77c61d6193de.pdf

Notice of Dividend Amount

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ALONY-HETZ PROPERTIES & INVESTMENTS LTD

Company Registration Number: 520038506

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd.

Form Number: T121 (Public)

Date filed on MAGNA: 24/11/2025 Reference: 2025-01-091001

The corporation will schedule the report publication for: 27/11/2025 08:00

Immediate Report for General Material Information

Explanation: Do not use this form if there is a form specifically tailored to the reported event.

Note: This report form is intended for material reports for which no appropriate dedicated form exists.

Note: Results of an offering must be reported on Form T20 and not on this form. Note: Reporting on the rating of government bonds

or corporate rating must be submitted via Form T125.

Nature of the Event:

Adjustment of the exercise price of warrants (Series 16) following the distribution of a dividend.

Reference numbers of previous reports on the matter: _________, _________, _________ Details:

The company hereby announces that, further to the company's immediate report from 18.11.2025 regarding the distribution of a cash dividend (Reference No.: 2025-01-088340), and in accordance with Section 6.1.3 of the shelf prospectus published by the company on 2.7.2024 (Reference No.: 2024-01-067704), pursuant to which the company's warrants (Series 16) (Security No.: 1208404) (hereinafter: "Warrants Series 16") were issued, the company has made an adjustment to the exercise price of the Warrants Series 16, and it will be, starting from the ex-date (1.12.2025), NIS 31.68 per warrant (subject to adjustments).

File attached:

The company is not a shell company as defined in the TASE bylaws.

The date the corporation first learned about the event:

27/11/2025 at 08:00

Details of Authorized Signatories to Sign for the Corporation:

Name Position
Yifat Lonbraun Haimovich Other: Deputy Legal Advisor and Company Secretary

Explanation: According to regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report under these regulations must be signed by those authorized to sign on behalf of the corporation. The Staff's position on the matter can be found on the Authority's website: Click here

Other Information

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

Short Name: Alony Hetz

Address: 2 Jabotinsky St., Ramat Gan, 5250501

Phone: 03-7521115 Fax: 03-7514730

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.

Email: [email protected]

Company website: www.alony-hetz.com

Previous names of the reporting entity: None

Electronic Signatory:

Name: Yifat Lonbraun Haimovich Position: Attorney, Company Secretary

Employing company:

Address: 2 Jabotinsky St., Ramat Gan, 5250501

Phone: 03-7521115 Fax: 03-7514730

Email: [email protected]

Note: No images were present in the source document.

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