Alony Hetz — Share Issue/Capital Change 2026

Apr 23, 2026

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.

ALONY-HETZ PROPERTIES & INVESTMENTS LTD

ALONY-HETZ PROPERTIES & INVESTMENTS LTD

Registration number: 520038506

To: Israel Securities Authority

To: Tel-Aviv Stock Exchange Ltd.

T087 (Public)

Filed via MAGNA: 23/04/2026

www.isa.gov.il

www.tase.co.il

Reference: 2026-01-037609

Capital status, grant of rights to purchase shares and the corporation's securities registers and the changes therein

Regulation 31e of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Regulation 32 of the Securities Regulations (Periodic and Immediate Reports) 5730 - 1970

Nature of the change: Allocation of non-tradeable warrants

Explanation: A brief description of the nature of the change must be provided.

Reference numbers of previous reports on the subject: _, _, ____.

1. The corporation's securities status after the change:

Name and type of security	Security No. on TASE	Amount in registered capital	Issued and paid-up capital	Amount registered in the name of the Registration Company
Amount in last report	Current amount
Ordinary shares	390013	500,000,000	226,326,104.81	226,326,104.81
Preference shares	0	500,000,000	0	0
BONDS (Series 9)	3900354	0	155,864,273	155,864,273
BONDS (Series 10)	3900362	0	200,054,745	200,054,745
BONDS (Series 11)	3900487	0	160,745,600	160,745,600
BONDS (Series 12)	3900495	0	2,054,942,764	2,054,942,764
BONDS (Series 13)	1189406	0	1,861,029,248.03	1,861,029,248.03
BONDS (Series 15)	1189414	0	1,050,480,000	1,050,480,000
BONDS (Series 16)	1229384	0	102,352,000	102,352,000
BONDS (Series 17)	1229392	0	531,120,000	531,120,000
Warrants 03/23	1195809	0	25,416	25,416
Alony-Hetz other warrants	1205749	0	242,853	381,127
Alony Hetz employee warrants	1205756	0	1,125,285	1,660,999

Explanation: All the company's securities must be detailed, including securities not listed for trading.

1. The corporation announces that:

☐ On the date 19/04/2026

☐ From date _ to date _

☐ There has been a change in the quantity and in the register of holders of the corporation's securities (including rights to purchase shares) as a result of:

Description of the nature of the change Allocation of non-tradeable warrants

Explanation: A description must be given of all the details of the transaction or action that caused the change in the corporation's securities.

1 Name of registered holder in respect of whom the change occurred: I.B.I. Benefit Plans (2000) Ltd.

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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.

Type of ID number: Number in the Israeli Companies RegistrarID number: 512907718
Nature of the change: Private allocation __
Date of change: 19/04/2026Carried out via the TASE Clearing House: No
Type and name of security in which the change occurred: Alony-Hetz other warrants
Security No. on TASE: 1205749
Holder's balance in the security in the last report: 242,853
Holder's balance in this security after the change: 381,127
Total quantity of securities by which there was a decrease/increase: 138,274
Is this a grant of rights to purchase shares Yes
Total consideration for the securities that were allocated: 0
TASE number of the share to result from exercise of the security: 390013
Number of shares to result from full exercise/conversion of the security: 138,274
Total exercise premium to be received from full exercise/conversion of the security into shares: With respect to the warrants allocated on this date, approximately NIS 5 million, subject to adjustments
The period during which the security can be EXERCISED: With respect to the warrants allocated on this date - from March 17, 2028 to June 17, 2029
From 17/03/2028 to 17/06/2029
The securities allocated will be listed for trading: No
The allocation of said securities is further to a private offering reportpublished on 17/03/2026and its reference number is 2026-01-023518
☐ The security was fully redeemed and the consideration was fully received.
☐ The security was fully redeemed, but the consideration was not fully received.
☐ Issued for an ATM program
☐ Other. Not applicable
Name of registered holder in respect of whom the change occurred: I.B.I. Benefit Plans (2000) Ltd.
Type of ID number: Number in the Israeli Companies RegistrarID number: 512907718
Nature of the change: Private allocation __
Date of change: 19/04/2026Carried out via the TASE Clearing House: No
Type and name of security in which the change occurred: Alony Hetz employee warrants
Security No. on TASE: 1205756
Holder's balance in the security in the last report: 1,125,285
Holder's balance in this security after the change: 1,660,999
Total quantity of securities by which there was a decrease/increase: 535,714
Is this a grant of rights to purchase shares Yes
Total consideration for the securities that were allocated: 0
TASE number of the share to result from exercise of the security: 390013

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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.

Number of shares to result from full exercise/conversion of the security: 535,714

Total exercise premium to be received from full exercise/conversion of the security into shares:

With respect to the warrants allocated on this date, approximately NIS 20 million, subject to adjustments

The period during which the security can be EXERCISED: With respect to the warrants allocated on this date - from March 17, 2028 to June 17, 2029

From 17/03/2028 to 17/06/2029

The securities allocated will be listed for trading: No

The allocation of said securities is further to a private offering report published on 17/03/2026 and its reference number is 2026-01-023518

The security was fully redeemed and the consideration was fully received.
The security was fully redeemed, but the consideration was not fully received.
☐ Issued for an ATM program
Other.

Not applicable

Explanations:

1. If the change affects more than one security, the impact of the change must be detailed in a separate line for each security.
2. Date of change - all changes of the same type, in the same security, carried out on one day, shall be summarized in one line. For this purpose - a distinction must be made between changes carried out through the TASE Clearing House and changes carried out directly in the company's books.
3. The change - for a decrease, the sign "-" must be added.
4. In all quantity fields, the quantity of securities must be filled in and not NIS par value.

There has been a change only in the corporation's register of securities holders (without change in the quantity of the corporation's securities) as a result of:

Description of the nature of the change

Explanation: A description must be given of all the details of the transaction or action that caused the change in the register

1 Name of registered holder in respect of whom the change occurred:

Type of ID number: ID number:

Date of change: Carried out via the TASE Clearing House:

Type and name of security in which the change occurred:

Security No. on TASE:

Amount of change:

Holder's balance in this security after the change:

1. The main details of the shareholders' register as of the report date are as follows:

No.	Name of registered shareholder	Type of ID number	ID number	Security number on TASE	Type of shares and their par value	Number of shares	Holds the shares as trustee
1

1. Attached is a file of the shareholders' register in accordance with the provisions of section 130 of the Companies Law, 5759 - 1999 20012026nunrnuuunrna_isa.pdf
2. Attached is an updated file of the corporation's securities registers, including the register of warrant holders and the

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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.

register of bond holders מְדַשֵּׁן בְּעַלְיִי נְיִירֹת עֲדַד 23042026 isa.pdf

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

Name of signatory	Position
1 Yifat Lunbraun Chaymovitz	Other
Deputy Legal Counsel and Corporate Secretary

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

Reference numbers of previous documents on the subject (the reference does not constitute incorporation by reference):

The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange	Date of form structure update: 06/08/2024
Short name: Alony Hetz
Address: Jabotinsky2, Ramat Gan5250501	Telephone: 03-7521115, Fax: 03-7514730
E-mail: office@alony-hetz.com	Company website: www.alony-hetz.com

Previous names of reporting entity:

Name of electronic reporter: Lunbraun Chaymovitz	YifatPosition: Attorney, Corporate Secretary
Address: Jabotinsky2, Ramat Gan5250501	Telephone: 03-7521115
Fax: 03-7514730	E-mail: yifat@alony-hetz.com