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Amot Investments Ltd.

AGM Information • Sep 25, 2025

6641_rns_2025-09-25_c32dc300-ecab-40c1-a967-dee656b0575d.pdf

AGM Information

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AMOT INVESTMENTS LTD.

AMOT INVESTMENTS LTD.

Registration Number: 520026683

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T049 (Public) Transmitted via MAGNA: 25/09/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01- 071908

Immediate Report on Meeting Results

Regulation 36D of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 13 of the Securities Regulations (Transaction between a Company and its Controlling Shareholder), 2001 Regulation 22 of the Securities Regulations (Private Offering of Securities in a Listed Company), 2000

Explanation: This form is used to report all types of meetings. Clarification: This form must be completed for each type of security for which a notice of meeting invitation (T-460) was published.

1. Meeting Reference Number: 2025-01-068138

Security number on the stock exchange that entitled the holder to participate in the meeting: 1097278

Name on the stock exchange of the entitled security: AMOT INVESTMENTS LTD.

  1. At the meeting (Annual Meeting) convened on 25/09/2025, for which a notice of invitation was published in the form with reference 2025-01-068138, the topics and decisions raised on the agenda were:

Explanation: The topics must be filled in the order they appeared in the last T460 form published in connection with the said meeting.

No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
1 1 Summary
of
the
topic:
Discussion
of
the
company's
financial
statements
and
the
board
of
directors'
report
for
the
year
ended
31.12.2024.
Type
of
majority
required
for
approval:
___
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
No
field
suitable
for
classification
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Type
of
transaction
/
subject
for
voting:
___		 For
reporting
only		 For
reporting
only
2 2 Summary
of
the
topic:
Reappointment
of
the
auditing
accountant
and
receipt
of
a
report
regarding
their
remuneration.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
No
field
suitable
for
classification
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 Approve
the
reappointment
of
Deloitte
Brightman
Almagor
Zohar
&
Co.
as
the
company's
auditing
accountant
for
an
additional
term,
starting
from
this
general
meeting
and
ending
at
the
end
of
the
next
annual
general
meeting
of
the
company.		 Approve
3 3 Summary
of
the
topic:
Reappointment
of
Mr.
Nathan
Hetz
for
another
term
as
a
director
in
the
company.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 Approve
the
reappointment
of
Mr.
Nathan
Hetz
for
another
term
as
a
director
in
the
company,
ending
at
the
end
of
the
next
annual
general
meeting
of
the
company.		 Approve
4 4 Summary
of
the
topic:
Reappointment
of
Mr.
Aviram
Wertheim
for
another
term
as
a
director
in
the
company.
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 Approve
the
reappointment
of
Mr.
Aviram
Wertheim
for
another
term
as
a
director
in
the
company,
ending
at		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
the
end
of
the
next
annual
general
meeting
of
the
company.
5 5 Summary
of
the
topic:
Reappointment
of
Mr.
Moti
Barzilai
for
another
term
as
a
director
in
the
company.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 Approve
the
reappointment
of
Mr.
Moti
Barzilai
for
another
term
as
a
director
in
the
company,
ending
at
the
end
of
the
next
annual
general
meeting
of
the
company.		 Approve
6 6 Summary
of
the
topic:
Reappointment
of
Ms.
Yael
Andoren
Karni
for
another
term
as
an
independent
director
in
the
company.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 Approve
the
reappointment
of
Ms.
Yael
Andoren
Karni
for
another
term
as
an
independent
director
in
the
company,
ending
at
the
end
of
the
next
annual
general
meeting
of
the
company.		 Approve
7 7 Summary
of
the
topic:
Reappointment
of
Ms.
Dorit
Kadosh
for
another
term
as
an
independent
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
director
in
the
company.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 Approve
the
reappointment
of
Ms.
Dorit
Kadosh
for
another
term
as
an
independent		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
director
in
the
company,
ending
at
the
end
of
the
next
annual
general
meeting
of
the
company.
8 8 Summary
of
the
topic:
Reappointment
of
Ms.
Keren
Turner
for
another
term
as
an
independent
director
in
the
company.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 Approve
the
reappointment
of
Ms.
Keren
Turner
for
another
term
as
an
independent
director
in
the
company,
ending
at
the
end
of
the
next
annual
general
meeting
of
the
company.		 Approve

Details of votes on decisions where the required majority is not a regular majority:

    1. Summary of the topic: Discussion of the company's financial statements and the board of directors' report for the year ended 31.12.2024.
    2. The meeting decided: For reporting only
    3. The decision concerns: _________
    4. [Voting breakdown table omitted for brevity]
    1. Summary of the topic: Reappointment of the auditing accountant and receipt of a report regarding their remuneration.
    2. The meeting decided: Approve
    3. The decision concerns: _________
    4. [Voting breakdown table omitted for brevity]
    1. Summary of the topic: Reappointment of Mr. Nathan Hetz for another term as a director in the company.
    2. The meeting decided: Approve
    3. The decision concerns: _________
    4. [Voting breakdown table omitted for brevity]
    1. Summary of the topic: Reappointment of Mr. Aviram Wertheim for another term as a director in the company.
    2. The meeting decided: Approve
    3. The decision concerns: _________
    4. [Voting breakdown table omitted for brevity]
    1. Summary of the topic: Reappointment of Mr. Moti Barzilai for another term as a director in the company.
    2. The meeting decided: Approve
    3. The decision concerns: _________
    4. [Voting breakdown table omitted for brevity]
    1. Summary of the topic: Reappointment of Ms. Yael Andoren Karni for another term as an independent director in the company.
    2. The meeting decided: Approve
    3. The decision concerns: _________
    4. [Voting breakdown table omitted for brevity]
    1. Summary of the topic: Reappointment of Ms. Dorit Kadosh for another term as an independent director in the company.
    2. The meeting decided: Approve
    3. The decision concerns: _________
    4. [Voting breakdown table omitted for brevity]
    1. Summary of the topic: Reappointment of Ms. Keren Turner for another term as an independent director in the company.
    2. The meeting decided: Approve
    3. The decision concerns: _________
    4. [Voting breakdown table omitted for brevity]

3. Details of institutional, interested, or senior officeholder voters at the meeting:

TXT file structure _________.

Note: Further in the notice to corporations, use the "Vote Results Processing" tool to assist in producing the required reporting details. The responsibility for the accuracy and completeness of the details under the law lies solely with the reporting corporation.

The "Vote Results Processing" tool can be downloaded from the Authority's website: here

4. This report is submitted following the detailed report(s) below:

Report Publication
Date		 Reference
Number
Original 09/09/2025 2025-01-068138

Details of the authorized signatories on behalf of the corporation:

Name
of
Signatory		 Position
1 Osnat
Hochman-Gerhard		 Other
Legal
Advisor
and
Company
Secretary

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted 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.

Summary of the decisions and details presented in this report are based on the full details and the full wording of the decisions as included in the invitation report published on September 9, 2025 (Reference No. 2025-01-068138).

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

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

Short name: AMOT INVESTMENTS LTD.

Address: 2 Jabotinsky St., Ramat-Gan 5250501 Phone: 03-5760500, 03-5760510 Fax: 03-5760501

Email: [email protected] Company website: www.amot.co.il

Previous names of the reporting entity:

Electronic signatory name: Hochman-Gerhard Osnat Position: Legal Advisor and Company Secretary Employer company name:

Address: 7 Jabotinsky St., Ramat Gan 52520 Phone: 03-5760508 Fax: 03-5760535 Email: [email protected]

Form structure update date: 06/08/2024

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